Queenstown Wilderness Adventures Limited, a registered company, was launched on 09 Jun 2000. 9429037303457 is the NZ business number it was issued. "Tour guide service" (business classification N722040) is how the company has been categorised. This company has been supervised by 5 directors: David Peter Joll - an active director whose contract began on 09 Jun 2000,
Richard Ryall - an active director whose contract began on 09 Jun 2000,
Sadao Tsuchiya - an active director whose contract began on 16 Aug 2021,
Craig Mclachlan - an inactive director whose contract began on 09 Jun 2000 and was terminated on 16 Aug 2021,
Kazuo Kogure - an inactive director whose contract began on 09 Jun 2000 and was terminated on 16 May 2006.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 574, Queenstown, Queenstown, 9348 (postal address) among others.
Queenstown Wilderness Adventures Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 23 Aug 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
13 Repco Boulevard, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 23 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 05 Mar 2014 to 25 Sep 2019
Address #3: C/-whk, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 20 Jul 2010 to 05 Mar 2014
Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered address used from 15 Oct 2009 to 05 Mar 2014
Address #5: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand
Physical address used from 15 Oct 2009 to 20 Jul 2010
Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 12 Feb 2008 to 15 Oct 2009
Address #7: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 26 May 2003 to 12 Feb 2008
Address #8: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown
Registered & physical address used from 27 Feb 2003 to 26 May 2003
Address #9: C/- Ward Wilson, 9 Shotover Street, Queenstown
Registered & physical address used from 09 Jun 2000 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Tsuchiya, Sadao |
Queenstown Queenstown 9300 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Ryall, Richard |
Quail Rise Queenstown New Zealand |
09 Jun 2000 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Joll, David Peter |
Rd 1 Queenstown 9371 New Zealand |
09 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Craig |
Queenstown |
09 Jun 2000 - 24 Mar 2021 |
Individual | Kogure, Kazuo |
Frankton Queenstown |
09 Jun 2000 - 29 Jun 2006 |
David Peter Joll - Director
Appointment date: 09 Jun 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Feb 2014
Richard Ryall - Director
Appointment date: 09 Jun 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Feb 2010
Sadao Tsuchiya - Director
Appointment date: 16 Aug 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Craig Mclachlan - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 16 Aug 2021
Address: Queenstown, 9300 New Zealand
Address used since 12 Feb 2016
Kazuo Kogure - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 16 May 2006
Address: Frankton, Queenstown,
Address used since 09 Jun 2000
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street
Alpine Adventures Limited
33 Oregon Drive
Frontier Adventure Tours Limited
50 Cedar Drive
Great Cycle Rides New Zealand Limited
Level 1, 13 Camp Street
Happy Travels Nz Limited
Level 1, 13 Camp Street
Queenstown Adventures Limited
33 Oregon Drive
Retailqt Limited
10 Larch Court