Shotover Jet (Acapulco) Limited was started on 04 May 1993 and issued an NZ business identifier of 9429038751431. This registered LTD company has been managed by 17 directors: Joanne Patricia Allison - an active director whose contract began on 01 Mar 2021,
Michael Eric Pohio - an inactive director whose contract began on 05 Jun 2020 and was terminated on 31 Mar 2021,
Quinton Hall - an inactive director whose contract began on 25 Aug 2014 and was terminated on 31 Jul 2020,
Verity Webber - an inactive director whose contract began on 24 Apr 2014 and was terminated on 05 Jun 2020,
Ross Keenan - an inactive director whose contract began on 24 Apr 2014 and was terminated on 25 Aug 2014.
According to our data (updated on 13 Mar 2024), this company registered 1 address: 15 Show Place, Addington, Christchurch, 8024 (types include: postal, delivery).
Up until 02 Apr 2015, Shotover Jet (Acapulco) Limited had been using 50 Corsair Drive, Hornby, Christchurch as their physical address.
BizDb found previous names for this company: from 04 May 1993 to 18 Sep 1995 they were named Smile Click Fuji Image Plaza (Invercargill) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ngāi Tahu Tourism Limited (an entity) located at Addington, Christchurch postcode 8024. Shotover Jet (Acapulco) Limited has been classified as "Outdoor adventure operation nec" (ANZSIC R913973).
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Jun 2011 to 02 Apr 2015
Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Registered & physical address used from 14 May 2007 to 08 Jun 2011
Address #3: Shotover Jet Beach, Arthurs Point, Queenstown
Registered address used from 06 Jun 1997 to 14 May 2007
Address #4: Shotover Jet Beach, Arthur's Point, Queenstown
Physical address used from 06 Jun 1997 to 14 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 |
Addington Christchurch 8024 New Zealand |
16 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 |
04 May 1993 - 16 Jul 2007 | |
Entity | Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 |
04 May 1993 - 16 Jul 2007 |
Ultimate Holding Company
Joanne Patricia Allison - Director
Appointment date: 01 Mar 2021
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 04 Feb 2022
Address: St Martins, Christchurch, 8023 New Zealand
Address used since 01 Mar 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 05 Jun 2020
Termination date: 31 Mar 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Jun 2020
Quinton Hall - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 31 Jul 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 25 Aug 2014
Verity Webber - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 05 Jun 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 02 May 2019
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 24 Apr 2014
Ross Keenan - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 25 Aug 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 May 2014
Dean Lawrie - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 24 Apr 2014
Address: 60 Ely Street, Christchurch,
Address used since 27 Jul 2007
John Paul Bennett Thorburn - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 21 Feb 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Sep 2010
Garry James Forward - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 27 Jul 2007
Address: Fendalton, Christchurch,
Address used since 03 May 2006
Christopher David Milne - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 01 May 2006
Address: Cashmere, Christchurch 2,
Address used since 07 Jul 2005
Adrian Edward Januszkiewicz - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 24 Jun 2005
Address: Queenstown,
Address used since 15 Sep 2003
Wayne Robert Boyd - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 08 Dec 2003
Address: Auckland,
Address used since 21 Mar 2001
Brian Alexander Kennedy - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 16 Oct 2002
Address: Merivale, Christchurch,
Address used since 21 Mar 2001
James Boult - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 21 Mar 2001
Address: No 1. R D, Queenstown,
Address used since 04 May 1993
Roger Brian Pierce - Director (Inactive)
Appointment date: 16 Jul 1993
Termination date: 21 Mar 2001
Address: Queenstown,
Address used since 16 Jul 1993
Graeme Richard Hill - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 30 Jul 1999
Address: Lake Hayes Road, No 1 R D, Queenstown,
Address used since 10 Sep 1993
Brian Patrick Kreft - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 17 May 1996
Address: Burnside, Christchurch,
Address used since 18 Aug 1995
Jan Elizabeth Warwick - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 16 Jul 1993
Address: Dalefield, Queenstown,
Address used since 04 May 1993
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