General information

The Extra Mile Travel Limited

Type: NZ Limited Company (Ltd)
9429035139836
New Zealand Business Number
1564526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089604842
GST Number
R913950 - Guiding Service Operation - Outdoor Pursuits
Industry classification codes with description

The Extra Mile Travel Limited (issued an NZ business identifier of 9429035139836) was launched on 11 Oct 2004. 7 addresess are in use by the company: 7A York Street, Queenstown, Queenstown, 9300 (type: registered, physical). Level 2, 45 Camp Street, Queenstown had been their physical address, up to 13 Jul 2022. The Extra Mile Travel Limited used other names, namely: Elite Queenstown Limited from 11 Oct 2004 to 06 May 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Checketts Mckay Trustees Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Imhoof, Jon Andrew (an individual) located at Queenstown, Queenstown postcode 9300,
Imhoof, Allison (an individual) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Imhoof, Allison (an individual) - located at Queenstown, Queenstown. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Imhoof, Jon Andrew, located at Queenstown, Queenstown (an individual). "Guiding service operation - outdoor pursuits" (business classification R913950) is the classification the ABS issued to The Extra Mile Travel Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 45 Camp Street, Queenstown, 9300 Other (Address For Share Register) 26 Jun 2015
Level 1, 45 Camp Street, Queenstown, 9300 Other (Address For Share Register) 07 Jun 2018
7a York Street, Queenstown, Queenstown, 9300 Delivery & postal & office 02 Jun 2022
7a York Street, Queenstown, Queenstown, 9300 Registered & physical & service 13 Jul 2022
Contact info
64 02729 10712
Phone (Accounts)
64 0210 2509650
Phone (General)
jon@theextramile.co.nz
Email (General)
ali@theextramile.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jon Andrew Imhoof
Queenstown, Queenstown, 9300
Address used since 12 Apr 2022
Cable Bay, Northland, 0420
Address used since 15 Jun 2021
Gibbston, Queenstown, 9371
Address used since 12 Jun 2015
Director 11 Oct 2004 - current
Allison Imhoof
Queenstown, Queenstown, 9300
Address used since 12 Apr 2022
Cable Bay, Northland, 0420
Address used since 15 Jun 2021
Gibbston, Queenstown, 9371
Address used since 12 Jun 2015
Director 11 Oct 2004 - current
Addresses
Other active addresses
Type Used since
7a York Street, Queenstown, Queenstown, 9300 Registered & physical & service 13 Jul 2022
Principal place of activity
7a York Street , Queenstown , Queenstown , 9300
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 07 Jun 2022 - 13 Jul 2022
7a York Street, Queenstown, Queenstown, 9300 Registered & physical 22 Apr 2022 - 07 Jun 2022
109 Devon Street, Arrowtown, Arrowtown, 9302 Physical 25 Mar 2022 - 22 Apr 2022
109 Devon Street, Arrowtown, Arrowtown, 9302 Registered 14 Sep 2021 - 22 Apr 2022
21 Stratford Drive, Cable Bay, Northland, 0420 Registered 23 Jun 2021 - 14 Sep 2021
2277 Gibbston Highway, Rd 1, Queenstown, 9371 Registered 07 Feb 2019 - 23 Jun 2021
Level 2, 45 Camp Street, Queenstown, 9300 Physical 03 Dec 2018 - 25 Mar 2022
Level 2, 45 Camp Street, Queenstown, 9300 Registered 03 Dec 2018 - 07 Feb 2019
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 15 Jun 2018 - 03 Dec 2018
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 17 Jun 2016 - 15 Jun 2018
Level 1, 45 Camp Street, Queenstown, 9300 Physical & registered 06 Jul 2015 - 17 Jun 2016
C/-affleck & Dodd Ltd, Level 1, 65 Centennial Avenue, Alexandra Registered & physical 06 Jun 2008 - 06 Jul 2015
Rapid 2277, State Highway, Gibbston, Queenstown Physical 11 Oct 2004 - 06 Jun 2008
C/-ward Wilson Business Advisors, 9 Shotover Street, Queenstown Registered 11 Oct 2004 - 06 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
28 Oct 2005 - current
Imhoof, Jon Andrew
Individual
Queenstown
Queenstown
9300
11 Oct 2004 - current
Imhoof, Allison
Individual
Queenstown
Queenstown
9300
11 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Imhoof, Allison
Individual
Queenstown
Queenstown
9300
11 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Imhoof, Jon Andrew
Individual
Queenstown
Queenstown
9300
11 Oct 2004 - current
Location
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