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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Berry, Russell Arthur |
State Highway 5, R D 3 Rotorua 3073 New Zealand |
19 Dec 1975 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Berry, Jacqueline Annette |
State Highway 5, R D 3 Rotorua 3073 New Zealand |
19 Dec 1975 - |
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
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