History Alive Limited
Type: NZ Limited Company (Ltd)History Alive Limited (issued an NZ business identifier of 9429035570912) was started on 23 Jan 2004. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 11 May 2023. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98% of shares), namely:
Emp Nominees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Pullar, Emma Kate (an individual) - located at Arrowtown, Arrowtown. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pullar, Mark Philip, located at Arrowtown, Arrowtown (an individual). "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued to History Alive Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 185, Arrowtown, 9302 | Postal | 04 Mar 2020 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Office | 04 Mar 2020 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Kate Pullar
Arrowtown, Arrowtown, 9302
Address used since 19 Mar 2013 |
Director | 23 Jan 2004 - current |
|
Mark Philip Pullar
Arrowtown, Arrowtown, 9302
Address used since 19 Mar 2013 |
Director | 26 Feb 2004 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 23 Jan 2004 |
| Type | Used since | |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Level 2 , 45 Camp Street , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 01 Apr 2022 - 11 May 2023 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 26 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 13 Apr 2016 - 26 Nov 2018 |
| Level 1, 45 Camp Street, Queenstown, 9300 | Registered & physical | 22 May 2015 - 13 Apr 2016 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 26 Mar 2014 - 22 May 2015 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Physical & registered | 10 Jun 2013 - 26 Mar 2014 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 27 Mar 2013 - 10 Jun 2013 |
| C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra | Registered & physical | 23 Jan 2004 - 27 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emp Nominees Limited Shareholder NZBN: 9429033237510 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
27 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, Emma Kate Individual |
Arrowtown Arrowtown 9302 |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, Mark Philip Individual |
Arrowtown Arrowtown 9302 |
30 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
23 Jan 2004 - 30 Mar 2005 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
23 Jan 2004 - 30 Mar 2005 |
 |
Cardrona Enterprises Limited 1st Floor, Chester Bldg |
|
Darkside Media Limited 10 Memorial Street |
|
Small Planet Recycling Limited 17 Shotover Street |
|
Domain Road Water Supply Limited Chester Building |
|
Housemart Limited Chester Building |
|
Monaghan Land Holdings Limited The Station |
|
Amapa Promotions Limited Level 3 |
|
Enzed Online Limited Unit 9, 16 Kent Street |
|
Zinzanzen Limited 24f Suburb Street |
|
Base Property Management Limited 53 Dart Place |
|
An Tellach Limited 6 Maple Court |
|
Stay Here Limited 18/193 Glenda Drive |