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Fresh Adventures Limited

Type: NZ Limited Company (Ltd)
9429045593888
NZBN
6172667
Company Number
Registered
Company Status
R913980
Industry classification code
White Water Rafting Tour - Inland Waters
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021
600c Lake Hawea-alberttown Road
Albert Town
Wanaka 9305
New Zealand
Registered & service address used since 13 Mar 2024
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 23 Oct 2024

Fresh Adventures Limited was incorporated on 12 Dec 2016 and issued a business number of 9429045593888. This registered LTD company has been supervised by 3 directors: Paul Thomas James Nicholson - an active director whose contract started on 12 Dec 2016,
Mark Cameron Mclachlan - an active director whose contract started on 12 Jun 2019,
Daniel Robert Cullen - an inactive director whose contract started on 12 Dec 2016 and was terminated on 11 Aug 2022.
According to our information (updated on 07 Jun 2025), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
Up to 13 Sep 2021, Fresh Adventures Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 180 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Mclachlan, Mark Cameron (an individual) located at Wanaka postcode 9382.
The 2nd group consists of 3 shareholders, holds 48.89 per cent shares (exactly 88 shares) and includes
Nicholson, Anna Katarina - located at Wanaka,
Johnston, Christine Jane - located at Papanui, Christchurch,
Nicholson, Paul Thomas James - located at Wanaka.
The next share allocation (1 share, 0.56%) belongs to 1 entity, namely:
Nicholson, Paul Thomas James, located at Wanaka (a director). Fresh Adventures Limited has been classified as "White water rafting tour - inland waters" (ANZSIC R913980).

Addresses

Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 13 Sep 2021

Address #2: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical address used from 07 Nov 2018 to 28 Nov 2018

Address #3: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 29 Oct 2018 to 28 Nov 2018

Address #4: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 27 Nov 2017 to 29 Oct 2018

Address #5: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical address used from 27 Nov 2017 to 07 Nov 2018

Address #6: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 27 Nov 2017

Address #7: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Dec 2016 to 31 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Mclachlan, Mark Cameron Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Nicholson, Anna Katarina Wanaka
9382
New Zealand
Individual Johnston, Christine Jane Papanui
Christchurch
8053
New Zealand
Director Nicholson, Paul Thomas James Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nicholson, Paul Thomas James Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Nicholson, Anna Katarina Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Daniel Robert Rd 3
Cromwell
9383
New Zealand
Directors

Paul Thomas James Nicholson - Director

Appointment date: 12 Dec 2016

Address: Wanaka, 9382 New Zealand

Address used since 14 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Dec 2016


Mark Cameron Mclachlan - Director

Appointment date: 12 Jun 2019

Address: Wanaka, 9382 New Zealand

Address used since 14 Oct 2019

Address: Lake Hawea, 9382 New Zealand

Address used since 12 Jun 2019


Daniel Robert Cullen - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 11 Aug 2022

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 12 Dec 2016

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