The Great Adventure Tourism Company Limited, a registered company, was started on 26 May 2017. 9429046151148 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company has been categorised. This company has been supervised by 2 directors: Tyrone John Macdonald - an active director whose contract began on 26 May 2017,
Theodore S. - an inactive director whose contract began on 15 Oct 2021 and was terminated on 19 Jan 2022.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
The Great Adventure Tourism Company Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their service address up until 14 Dec 2023.
A total of 238900000 shares are issued to 9 shareholders (9 groups). The first group includes 500000 shares (0.21 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 202500000 shares (84.76 per cent). Finally the third share allotment (2000000 shares 0.84 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 17 Mar 2020 to 14 Dec 2023
Address #2: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Mar 2020 to 15 Jan 2024
Address #3: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 26 May 2017 to 17 Mar 2020
Basic Financial info
Total number of Shares: 238900000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Cordier, Jason |
Rd 2 Pukekohe 2677 New Zealand |
14 Dec 2018 - |
Shares Allocation #2 Number of Shares: 202500000 | |||
Entity (NZ Limited Company) | Macdonald Investment Group Limited Shareholder NZBN: 9429030161771 |
Auckland 1010 New Zealand |
26 May 2017 - |
Shares Allocation #3 Number of Shares: 2000000 | |||
Individual | Arnhold, Julian |
Lucas Heights Auckland 0632 New Zealand |
15 Jan 2019 - |
Shares Allocation #4 Number of Shares: 20000000 | |||
Other (Other) | B704458 - Haka Holding S.a. | 05 Apr 2019 - | |
Shares Allocation #5 Number of Shares: 500000 | |||
Individual | Mihaljevich, Louis Alexander |
St Heliers Auckland 1071 New Zealand |
10 Jul 2018 - |
Shares Allocation #6 Number of Shares: 2000000 | |||
Individual | Visser, Benjamin |
Oteha Auckland 0632 New Zealand |
21 Jun 2019 - |
Shares Allocation #7 Number of Shares: 1000000 | |||
Individual | Jones, Benjamin Wynn Fraser |
Dubai Marina Dubai United Arab Emirates |
30 May 2018 - |
Shares Allocation #8 Number of Shares: 2000000 | |||
Other (Other) | Connect Asia Bv |
Chiang Mai Thailand 50100 Thailand |
12 Apr 2019 - |
Shares Allocation #9 Number of Shares: 8400000 | |||
Individual | Brewster, Stephen Allen |
Ellerslie Auckland 1051 New Zealand |
07 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weber, Lysa |
Rd 2 Pukekohe 2677 New Zealand |
14 Dec 2018 - 27 Mar 2024 |
Individual | Bell, Leanne Maree |
Mount Wellington Auckland 1060 New Zealand |
03 Jul 2018 - 13 Mar 2024 |
Tyrone John Macdonald - Director
Appointment date: 26 May 2017
Address: Auckland Central, Auckland, 1072 New Zealand
Address used since 14 Jan 2022
Address: Auckland Central, 1010 New Zealand
Address used since 26 Apr 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 25 Oct 2017
Theodore S. - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 19 Jan 2022
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