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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Mclachlan, Mark Cameron |
Wanaka 9382 New Zealand |
28 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Nicholson, Anna Katarina |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
| Individual | Johnston, Christine Jane |
Papanui Christchurch 8053 New Zealand |
12 Dec 2016 - |
| Director | Nicholson, Paul Thomas James |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Nicholson, Paul Thomas James |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Nicholson, Anna Katarina |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Daniel Robert |
Rd 3 Cromwell 9383 New Zealand |
12 Dec 2016 - 30 Oct 2024 |
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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