Island Adventures Limited was registered on 14 Aug 2001 and issued an NZ business identifier of 9429036806669. The registered LTD company has been managed by 5 directors: Peter Eion Hall Watson - an active director whose contract started on 01 Apr 2009,
Adam Keith Johnston - an active director whose contract started on 01 Apr 2009,
Dorothy Lynette Copland - an inactive director whose contract started on 06 Jun 2008 and was terminated on 01 Mar 2009,
Adam Keith Johnston - an inactive director whose contract started on 14 Aug 2001 and was terminated on 03 Jun 2008,
Peter Eoin Hall Watson - an inactive director whose contract started on 08 Apr 2003 and was terminated on 03 Jun 2008.
As stated in BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: 50 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 (type: physical, registered).
Up to 09 Nov 2010, Island Adventures Limited had been using C/O Man In The Moon Limited, 7B Worcester Road, Meadowbank, Auckland 1072 as their registered address.
BizDb identified old names used by the company: from 06 Jun 2008 to 03 Apr 2009 they were named Cello Investments Limited, from 20 Mar 2003 to 06 Jun 2008 they were named The Beach House Kawau Limited and from 14 Aug 2001 to 20 Mar 2003 they were named Adam Johnston Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
The Glenesk Valley Trust (an other) located at Rd 1, Great Barrier Island postcode 0991.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
The Sunshine Trust - located at Rd 1, Great Barrier Island. Island Adventures Limited is classified as "Hosted accommodation" (business classification H440035).
Principal place of activity
50 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 New Zealand
Previous addresses
Address: C/o Man In The Moon Limited, 7b Worcester Road, Meadowbank, Auckland 1072 New Zealand
Registered & physical address used from 09 Mar 2007 to 09 Nov 2010
Address: C/o Man In The Moon Limited, 53 Clonbern Road, Remuera, Auckland
Registered & physical address used from 05 Apr 2005 to 09 Mar 2007
Address: 2/16 Puriri Street, Takapuna, Auckland
Registered address used from 14 Feb 2003 to 05 Apr 2005
Address: 2/16 Puriri Street, Takapuna, Auckalnd
Physical address used from 14 Feb 2003 to 05 Apr 2005
Address: 336 Kohimarama Road, Kohimarama, Auckland 1705
Physical & registered address used from 14 Aug 2001 to 14 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | The Glenesk Valley Trust |
Rd 1 Great Barrier Island 0991 New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | The Sunshine Trust |
Rd 1 Great Barrier Island 0991 New Zealand |
03 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Dorothy Lynette Copland | 02 Feb 2004 - 23 Jun 2008 | |
Other | Sunshine Trust | 29 Mar 2005 - 29 Mar 2005 | |
Other | Null - Sunshine Trust | 29 Mar 2005 - 29 Mar 2005 | |
Other | Null - Dorothy Lynette Copland | 02 Feb 2004 - 23 Jun 2008 | |
Individual | Johnston, Adam Keith |
Waiwera |
14 Aug 2001 - 29 Mar 2005 |
Peter Eion Hall Watson - Director
Appointment date: 01 Apr 2009
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 01 Apr 2010
Adam Keith Johnston - Director
Appointment date: 01 Apr 2009
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 01 Apr 2010
Dorothy Lynette Copland - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 01 Mar 2009
Address: Rd2 Akatarawa, Upper Hutt 5372,
Address used since 06 Jun 2008
Adam Keith Johnston - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 03 Jun 2008
Address: Waiwera,
Address used since 14 Aug 2001
Peter Eoin Hall Watson - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 03 Jun 2008
Address: Waiwera,
Address used since 08 Apr 2003
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