Shortcuts

Untouched World Limited

Type: NZ Limited Company (Ltd)
9429000017404
NZBN
141422
Company Number
Registered
Company Status
Current address
155 Roydvale Avenue
Christchurch New Zealand
Registered & physical & service address used since 25 Jun 2007

Untouched World Limited was registered on 06 Oct 1981 and issued an NZ business number of 9429000017404. The registered LTD company has been managed by 8 directors: Perilyn Drysdale - an active director whose contract started on 17 Sep 1992,
Craig David Boyce - an active director whose contract started on 13 Jun 2012,
Samuel Alan Malcolmson - an inactive director whose contract started on 13 Jun 2012 and was terminated on 21 Dec 2020,
Craig David Boyce - an inactive director whose contract started on 02 Feb 2004 and was terminated on 10 Oct 2008,
Bruce Robertson Irvine - an inactive director whose contract started on 03 May 2004 and was terminated on 21 Jan 2008.
According to BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: 155 Roydvale Avenue, Christchurch (type: registered, physical).
Up until 25 Jun 2007, Untouched World Limited had been using Level 1, 148 Victoria Street, Christchurch as their registered address.
BizDb found other names for the company: from 06 Oct 1981 to 06 Sep 2019 they were called Snowy Peak Limited.
A total of 1061222 shares are issued to 2 groups (3 shareholders in total). In the first group, 1061221 shares are held by 2 entities, namely:
Brown, David Kenneth (an individual) located at Christchurch,
Drysdale, Perilyn (an individual) located at Christchurch.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Drysdale, Perilyn - located at Christchurch.

Addresses

Previous addresses

Address: Level 1, 148 Victoria Street, Christchurch

Registered & physical address used from 17 Oct 2006 to 25 Jun 2007

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 17 Oct 2006

Address: Third Floor, 4 Oxford Terrace, Christchurch

Physical & registered address used from 29 Jun 2004 to 09 Apr 2005

Address: 18 Braco Place, Christchurch 4

Registered address used from 23 Jun 1997 to 29 Jun 2004

Address: 18 Braco Place, Christchurch

Physical address used from 23 Jun 1997 to 29 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1061222

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1061221
Individual Brown, David Kenneth Christchurch

New Zealand
Individual Drysdale, Perilyn Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Drysdale, Perilyn Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drysdale, Emily Christchurch
Individual Drysdale, Alex Broadrick Christchurch

New Zealand
Directors

Perilyn Drysdale - Director

Appointment date: 17 Sep 1992

Address: Christchurch, Christchurch, 8041 New Zealand

Address used since 17 Feb 2016


Craig David Boyce - Director

Appointment date: 13 Jun 2012

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 18 Sep 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 13 Jun 2012


Samuel Alan Malcolmson - Director (Inactive)

Appointment date: 13 Jun 2012

Termination date: 21 Dec 2020

Address: Warkworth, Rodney, 0910 New Zealand

Address used since 13 Jun 2012


Craig David Boyce - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 10 Oct 2008

Address: Sumner, Christchurch,

Address used since 02 Feb 2004


Bruce Robertson Irvine - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 21 Jan 2008

Address: Merivale, Christchurch,

Address used since 03 May 2004


Michael Charles Trousselot - Director (Inactive)

Appointment date: 09 Oct 2006

Termination date: 31 Oct 2007

Address: Greymouth,

Address used since 09 Oct 2006


Walter Leonard Stone - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 28 Jun 2006

Address: Oaro, Kaikoura,

Address used since 03 May 2004


Alexander Broadrick Drysdale - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 09 Feb 1995

Address: Christchurch,

Address used since 17 Sep 1992

Nearby companies

Spl Group Limited
155 Roydvale Avenue

Queenstown Untouched World Limited
155 Roydvale Avenue

Snowy Peak Limited
155 Roydvale Avenue

Izon Science Limited
Unit C - 8 Homersham Place

Creative Joinery Limited
Unit 1, 7 Homersham Place

House Of Travel Lynnmall Limited
2/175 Roydvale Avenue