Eden Project New Zealand Limited, a registered company, was incorporated on 06 Jun 2017. 9429046154972 is the NZBN it was issued. "Outdoor adventure operation nec" (business classification R913973) is how the company has been categorised. This company has been supervised by 4 directors: Martin John Hadlee - an active director whose contract began on 06 Jun 2017,
David Gerard Simmons - an active director whose contract began on 06 Jun 2017,
Andrew Collow - an inactive director whose contract began on 06 Jun 2017 and was terminated on 09 Jan 2021,
William Raymond Sleeman - an inactive director whose contract began on 06 Jun 2017 and was terminated on 01 Dec 2019.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Watermill Boulevard, Northwood, Christchurch, 8051 (category: registered, physical).
Eden Project New Zealand Limited had been using 148 Victoria Street, Christchurch Central, Christchurch as their registered address until 09 Apr 2021.
All company shares (1 share exactly) are under control of a single group consisting of 3 entities, namely:
Mcmurtrie, Shelley Alexandra (an individual) located at Huntsbury, Christchurch postcode 8022,
Simmons, David Gerard (a director) located at Mount Pleasant, Christchurch postcode 8081,
Hadlee, Martin John (a director) located at Northwood, Christchurch postcode 8051.
Principal place of activity
24 Watermill Boulevard, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 17 Apr 2019 to 09 Apr 2021
Address #2: Flat 2, 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 06 Jun 2017 to 17 Apr 2019
Address #3: Flat 2, 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 06 Jun 2017 to 09 Apr 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Mcmurtrie, Shelley Alexandra |
Huntsbury Christchurch 8022 New Zealand |
21 Jan 2021 - |
Director | Simmons, David Gerard |
Mount Pleasant Christchurch 8081 New Zealand |
21 Jan 2021 - |
Director | Hadlee, Martin John |
Northwood Christchurch 8051 New Zealand |
21 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trust, Eden Project New Zealand |
Northwood Christchurch 8051 New Zealand |
06 Jun 2017 - 21 Jan 2021 |
Martin John Hadlee - Director
Appointment date: 06 Jun 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 06 Jun 2017
David Gerard Simmons - Director
Appointment date: 06 Jun 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 27 Mar 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 06 Jun 2017
Andrew Collow - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 09 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jun 2017
William Raymond Sleeman - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 01 Dec 2019
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 06 Jun 2017
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