Exclusive Adventures New Zealand Limited
Type: NZ Limited Company (Ltd)Exclusive Adventures New Zealand Limited (New Zealand Business Number 9429031067003) was launched on 10 Jun 2011. 1 address is in use by the company: 41 Westreca Ridge Lane, Rd 3, Cromwell, 9383 (type: registered, physical). 135 Broadway, Newmarket, Auckland had been their registered address, up to 15 Jul 2021. Exclusive Adventures New Zealand Limited used other aliases, namely: Ultimate Hunting Safaris New Zealand Limited from 07 Jun 2011 to 22 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Sra Investment Trustee Limited (an entity) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Benjamin Ferguson (an individual) - located at Rd 2, Wanaka. "Tour guide service" (ANZSIC N722040) is the category the ABS issued Exclusive Adventures New Zealand Limited. The Businesscheck data was last updated on 30 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 41 Westreca Ridge Lane, Rd 3, Cromwell, 9383 | Registered & physical | 15 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Allison
Wanaka, Wanaka, 9382
Address used since 03 Aug 2016 |
Director | 10 Jun 2011 - current |
|
Benjamin Roy Ferguson
Rd 2, Wanaka, 9382
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Dec 2020 - 15 Jul 2021 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical & registered | 16 Aug 2019 - 18 Dec 2020 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical & registered | 24 Aug 2016 - 16 Aug 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Oct 2012 - 24 Aug 2016 |
| Unit 15, 2 Armoy Drive,, East Tamaki Heights, Manukau, Auckland, 2163 | Registered & physical | 10 Jun 2011 - 05 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sra Investment Trustee Limited Shareholder NZBN: 9429049377248 Entity (NZ Limited Company) |
Rd 3 Cromwell 9383 |
05 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Roy Ferguson Individual |
Rd 2 Wanaka 9382 |
30 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Allison Director |
Wanaka Wanaka 9382 |
10 Jun 2011 - 05 Aug 2021 |
Ultimate Holding Company
| Effective Date | 31 Jul 2021 |
| Name | Sra Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8192481 |
| Country of origin | NZ |
| Address |
41 Westreca Ridge Lane Rd 3 Cromwell 9383 |
 |
The Pilgrimage Boutique Limited 21 Brownston Street |
|
Red River Ranch Limited 21 Brownston Street |
|
Filmer Road Limited 21 Brownston Street |
|
Aspiring Performance Limited 21 Brownston Street |
|
Arrow Dairy Limited 21 Brownston Street |
|
Orchard Road Water Bore (2008) Limited 21 Brownston Street |
|
Catlins Scenic & Wildlife Tours Limited 21 Brownston Street |
|
Southern Tourism Limited 15 Scaife Place |
|
Wanaka Wine Tours Limited 15 Scaife Place |
|
Discover Wanaka Limited 15 Scaife Place |
|
Hi Travel New Zealand Limited 56 Golf Course Road |
|
Wanaka Leisure Limited 212 Brownston Street |