Shortcuts

Waiotapu Adventures Limited

Type: NZ Limited Company (Ltd)
9429040212623
NZBN
164831
Company Number
Registered
Company Status
028422210
GST Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Service & physical & registered address used since 26 Apr 2019
205 Hastings Street South
Hastings 4122
New Zealand
Office address used since 09 Feb 2021

Waiotapu Adventures Limited, a registered company, was registered on 19 Dec 1975. 9429040212623 is the number it was issued. "Beef cattle farming" (business classification A014220) is how the company has been classified. This company has been supervised by 4 directors: Russell Arthur Berry - an active director whose contract started on 26 Aug 1995,
Jacqueline Annette Berry - an active director whose contract started on 26 Aug 1995,
Alan Vernon Berry - an inactive director whose contract started on 05 Dec 1983 and was terminated on 26 Aug 1995,
Kathleen Mary Berry - an inactive director whose contract started on 05 Dec 1983 and was terminated on 26 Aug 1995.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: office, physical).
Waiotapu Adventures Limited had been using 205 Hastings Street South, Hastings as their registered address until 26 Apr 2019.
More names used by this company, as we found at BizDb, included: from 28 Aug 1996 to 28 May 2014 they were named New Zealand Quality Bee Exporters Limited, from 10 Jun 1983 to 28 Aug 1996 they were named Netherfield Investments Limited and from 19 Dec 1975 to 10 Jun 1983 they were named Tor-Can Development Company Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

205 Hastings Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 26 Jul 2006 to 26 Apr 2019

Address #2: Dent Robertson & Partners, Chartered Accountants, 301 Queen Street East, Hastings

Physical address used from 14 Jan 1998 to 26 Jul 2006

Address #3: -

Physical address used from 14 Jan 1998 to 14 Jan 1998

Address #4: C/o Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings

Registered address used from 01 Jun 1996 to 26 Jul 2006

Address #5: C/o Ingram Thompson & Berry, 213 Queen St East, Box 447, Hastings

Registered address used from 11 Feb 1992 to 01 Jun 1996

Contact info
64 7 3666111
Phone
64 6 8777223
03 Feb 2022 Phone
alan.berry@xtra.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Berry, Russell Arthur State Highway 5, R D 3
Rotorua
3073
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Berry, Jacqueline Annette State Highway 5, R D 3
Rotorua
3073
New Zealand
Directors

Russell Arthur Berry - Director

Appointment date: 26 Aug 1995

Address: State Highway 5, R D 3, Rotorua, 3073 New Zealand

Address used since 13 Apr 2012


Jacqueline Annette Berry - Director

Appointment date: 26 Aug 1995

Address: State Highway 5, R D 3, Rotorua, 3073 New Zealand

Address used since 13 Apr 2012


Alan Vernon Berry - Director (Inactive)

Appointment date: 05 Dec 1983

Termination date: 26 Aug 1995

Address: Havelock North,

Address used since 05 Dec 1983


Kathleen Mary Berry - Director (Inactive)

Appointment date: 05 Dec 1983

Termination date: 26 Aug 1995

Address: Havelock North,

Address used since 05 Dec 1983

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
205 Hastings Street South

Bay Rheumatology Limited
205 Hastings Street

Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South

W & D Woodward Family Trustee Company Limited
205 Hastings Street

Jrmd Trustees (bg) Limited
205 Hastings Street South

Similar companies

Ararimu Downs Limited
119 Queen Street East

Arlington Farms Limited
208-210 Avenue Road East

Connor Farming Limited
Pkf Carr & Stanton Ltd

Green Edge Limited
208-210 Avenue Road East

Kinikini Station Limited
119 Queen Street

Newstead Farm Limited
119 Queen Street East