Sunrise Balloon Adventures 2015 Limited was started on 04 Nov 2015 and issued a New Zealand Business Number of 9429042053361. This registered LTD company has been managed by 3 directors: Carrick Hugh Mclellan - an active director whose contract began on 04 Nov 2015,
Justine Lisa Mclellan - an active director whose contract began on 25 Oct 2024,
Hugh Carrick Mclellan - an inactive director whose contract began on 04 Nov 2015 and was terminated on 25 Oct 2024.
According to our data (updated on 09 May 2025), the company uses 3 addresses: 56 Centennial Avenue, Arrowtown, Arrowtown, 9302 (registered address),
56 Centennial Avenue, Arrowtown, Arrowtown, 9302 (service address),
374 Speargrass Flat Road, R.d. 1, Queenstown, 9371 (registered address),
374 Speargrass Flat Road, R.d. 1, Queenstown, 9371 (service address) among others.
Up until 10 Aug 2023, Sunrise Balloon Adventures 2015 Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Mclellan, Justine Lisa (an individual) located at Arrowtown, Arrowtown postcode 9302,
Mclellan, Carrick Hugh (a director) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Mclellan, Justine Lisa - located at Arrowtown, Arrowtown.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mclellan, Carrick Hugh, located at Arrowtown, Arrowtown (a director). Sunrise Balloon Adventures 2015 Limited has been categorised as "Hot air ballooning operation" (ANZSIC I501035).
Previous addresses
Address #1: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 23 Jul 2020 to 10 Aug 2023
Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Apr 2016 to 23 Jul 2020
Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 04 Nov 2015 to 05 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mclellan, Justine Lisa |
Arrowtown Arrowtown 9302 New Zealand |
29 Mar 2016 - |
Director | Mclellan, Carrick Hugh |
Arrowtown Arrowtown 9302 New Zealand |
24 Mar 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mclellan, Justine Lisa |
Arrowtown Arrowtown 9302 New Zealand |
29 Mar 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Mclellan, Carrick Hugh |
Arrowtown Arrowtown 9302 New Zealand |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclellan, Hugh Carrick |
Rd 1 Queenstown 9371 New Zealand |
04 Nov 2015 - 15 Nov 2024 |
Carrick Hugh Mclellan - Director
Appointment date: 04 Nov 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Nov 2024
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 04 Nov 2015
Justine Lisa Mclellan - Director
Appointment date: 25 Oct 2024
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 25 Oct 2024
Hugh Carrick Mclellan - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 25 Oct 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Nov 2015
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