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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

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,
Daniel Robert Cullen - an active director whose contract started on 12 Dec 2016,
Mark Cameron Mclachlan - an active director whose contract started on 12 Jun 2019.
According to our information (updated on 23 Mar 2024), the company uses 1 address: 600C Lake Hawea-Alberttown Road, Albert Town, Wanaka, 9305 (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 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nicholson, Paul Thomas James (a director) located at Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 0.56 per cent shares (exactly 1 share) and includes
Nicholson, Anna Katarina - located at Wanaka.
The next share allocation (60 shares, 33.33%) belongs to 1 entity, namely:
Cullen, Daniel Robert, located at Rd 3, Cromwell (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: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Nicholson, Paul Thomas James Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicholson, Anna Katarina Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Cullen, Daniel Robert Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Mclachlan, Mark Cameron Lake Hawea
9382
New Zealand
Shares Allocation #5 Number of Shares: 58
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
Directors

Paul Thomas James Nicholson - Director

Appointment date: 12 Dec 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Dec 2016

Address: Wanaka, 9382 New Zealand

Address used since 14 Oct 2019


Daniel Robert Cullen - Director

Appointment date: 12 Dec 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 12 Dec 2016


Mark Cameron Mclachlan - Director

Appointment date: 12 Jun 2019

Address: Lake Hawea, 9382 New Zealand

Address used since 12 Jun 2019

Address: Wanaka, 9382 New Zealand

Address used since 14 Oct 2019

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