General information

Island Adventures Limited

Type: NZ Limited Company (Ltd)
9429036806669
New Zealand Business Number
1155832
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Island Adventures Limited (issued an NZBN of 9429036806669) was registered on 14 Aug 2001. 2 addresses are in use by the company: 50 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 (type: physical, registered). C/O Man In The Moon Limited, 7B Worcester Road, Meadowbank, Auckland 1072 had been their registered address, up until 09 Nov 2010. Island Adventures Limited used other names, namely: Cello Investments Limited from 06 Jun 2008 to 03 Apr 2009, The Beach House Kawau Limited (20 Mar 2003 to 06 Jun 2008) and Adam Johnston Holdings Limited (14 Aug 2001 - 20 Mar 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
The Glenesk Valley Trust (an other) located at Rd 1, Great Barrier Island postcode 0991. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
The Sunshine Trust (an other) - located at Rd 1, Great Barrier Island. "Hosted accommodation" (business classification H440035) is the category the ABS issued to Island Adventures Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
50 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 Physical & registered & service 09 Nov 2010
Contact info
64 21 1178768
Phone (Phone)
islandadventuresinvoices@gmail.com
Email
fantasyisland.nz
Website
fantasyisland.co.nz
Website
Directors
Name and Address Role Period
Peter Eion Hall Watson
Rd 1, Great Barrier Island, 0991
Address used since 01 Apr 2010
Director 01 Apr 2009 - current
Adam Keith Johnston
Rd 1, Great Barrier Island, 0991
Address used since 01 Apr 2010
Director 01 Apr 2009 - current
Dorothy Lynette Copland
Rd2 Akatarawa, Upper Hutt 5372,
Address used since 06 Jun 2008
Director 06 Jun 2008 - 01 Mar 2009
Adam Keith Johnston
Waiwera,
Address used since 14 Aug 2001
Director 14 Aug 2001 - 03 Jun 2008
Peter Eoin Hall Watson
Waiwera,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 03 Jun 2008
Addresses
Principal place of activity
50 Puriri Bay Road , Rd 1 , Great Barrier Island , 0991
Previous address Type Period
C/o Man In The Moon Limited, 7b Worcester Road, Meadowbank, Auckland 1072 Registered & physical 09 Mar 2007 - 09 Nov 2010
C/o Man In The Moon Limited, 53 Clonbern Road, Remuera, Auckland Registered & physical 05 Apr 2005 - 09 Mar 2007
2/16 Puriri Street, Takapuna, Auckland Registered 14 Feb 2003 - 05 Apr 2005
2/16 Puriri Street, Takapuna, Auckalnd Physical 14 Feb 2003 - 05 Apr 2005
336 Kohimarama Road, Kohimarama, Auckland 1705 Physical & registered 14 Aug 2001 - 14 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
The Glenesk Valley Trust
Other (Other)
Rd 1
Great Barrier Island
0991
03 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
The Sunshine Trust
Other (Other)
Rd 1
Great Barrier Island
0991
03 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Dorothy Lynette Copland
Other
02 Feb 2004 - 23 Jun 2008
Sunshine Trust
Other
29 Mar 2005 - 29 Mar 2005
Null - Sunshine Trust
Other
29 Mar 2005 - 29 Mar 2005
Null - Dorothy Lynette Copland
Other
02 Feb 2004 - 23 Jun 2008
Johnston, Adam Keith
Individual
Waiwera
14 Aug 2001 - 29 Mar 2005
Location
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Island Screens Incorporated
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Aoteaora Community Trust
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