Adventure And Education Holdings Limited
Type: NZ Limited Company (Ltd)Adventure and Education Holdings Limited (issued an NZ business identifier of 9429036207916) was incorporated on 13 Dec 2002. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up until 28 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Nicholson, Anna Katarina (an individual) located at Wanaka postcode 9382. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Nicholson, Anna Katarina (an individual) - located at Wanaka,
Johnston, Christine Jane (an individual) - located at Papanui, Christchurch,
Nicholson, Paul Thomas James (an individual) - located at Wanaka. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Nicholson, Paul Thomas James, located at Wanaka (an individual). Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas James Nicholson
Wanaka, 9382
Address used since 01 Feb 2020
Wanaka, Wanaka, 9305
Address used since 19 Dec 2012
Albert Town, Wanaka, 9305
Address used since 16 Feb 2018 |
Director | 13 Dec 2002 - current |
|
Catherine Louise Roderick
Ashburton,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 07 Jul 2003 |
|
Christine Jane Johnston
Merivale, Christchurch,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 07 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 19 Oct 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 22 Feb 2012 - 19 Oct 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 17 Feb 2011 - 22 Feb 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 17 Feb 2011 - 19 Oct 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 07 Mar 2003 - 17 Feb 2011 |
| C/- Croys Limited, Accountants, 257 Havelock Street, Ashburton | Physical & registered | 13 Dec 2002 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Anna Katarina Individual |
Wanaka 9382 |
18 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Anna Katarina Individual |
Wanaka 9382 |
18 Feb 2005 - current |
|
Johnston, Christine Jane Individual |
Papanui Christchurch 8053 |
20 Feb 2004 - current |
|
Nicholson, Paul Thomas James Individual |
Wanaka 9382 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Paul Thomas James Individual |
Wanaka 9382 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Dec 2002 - 18 Feb 2005 | |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Dec 2002 - 18 Feb 2005 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |