Ad Alta Enterprises Limited, a registered company, was started on 25 Feb 2002. 9429036607822 is the NZ business number it was issued. This company has been supervised by 3 directors: Darrell Thomas - an active director whose contract began on 25 Feb 2002,
Sarah Munro - an inactive director whose contract began on 25 Feb 2002 and was terminated on 07 Jun 2006,
Michael Todd - an inactive director whose contract began on 25 Feb 2002 and was terminated on 27 Nov 2004.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Mcchesney Road, Rd1 Arthurs Point, Queenstown, 9371 (types include: postal, office).
Ad Alta Enterprises Limited had been using 113 Atley Road, Queenstown as their registered address until 08 Jul 2019.
Old names used by the company, as we identified at BizDb, included: from 25 Feb 2002 to 22 Sep 2015 they were called The Other Fishing Company Limited.
One entity owns all company shares (exactly 300 shares) - Thomas, Darrell - located at 9371, Queenstown.
Other active addresses
Address #4: 113 Atley Road, Queenstown, 9371 New Zealand
Office address used from 04 Jun 2020
Principal place of activity
113 Atley Road, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 113 Atley Road, Queenstown, 9371 New Zealand
Registered address used from 21 Jun 2019 to 08 Jul 2019
Address #2: 113 Atley Road, Queenstown, 9371 New Zealand
Physical address used from 21 Jun 2019 to 09 Jul 2019
Address #3: Level 2, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 16 Nov 2018 to 21 Jun 2019
Address #4: Level 2, 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 26 Jun 2006 to 16 Nov 2018
Address #5: C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra
Physical & registered address used from 13 Jun 2005 to 26 Jun 2006
Address #6: C/- Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra
Physical address used from 07 Jul 2003 to 13 Jun 2005
Address #7: C/- Business & Accounting Solutions, Central Limited, Top Floor, 77 Centennial Ave, Alexandra
Registered address used from 20 Jan 2003 to 13 Jun 2005
Address #8: Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra
Registered address used from 25 Feb 2002 to 20 Jan 2003
Address #9: Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra
Physical address used from 25 Feb 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Thomas, Darrell |
Queenstown 9300 New Zealand |
25 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Toni |
Rd 1 Queenstown 9371 New Zealand |
20 Mar 2015 - 24 Jan 2018 |
Individual | Todd, Michael |
Queenstown |
25 Feb 2002 - 18 May 2006 |
Individual | Munro, Sarah |
Rd 1 Queenstown |
25 Feb 2002 - 18 May 2006 |
Darrell Thomas - Director
Appointment date: 25 Feb 2002
Address: Queenstown, 9300 New Zealand
Address used since 21 Jun 2013
Sarah Munro - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 07 Jun 2006
Address: Rd 1, Queenstown,
Address used since 25 Feb 2002
Michael Todd - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 27 Nov 2004
Address: Queenstown,
Address used since 25 Feb 2002
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