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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
The Glenesk Valley Trust Other (Other) |
Rd 1 Great Barrier Island 0991 |
03 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
The Sunshine Trust Other (Other) |
Rd 1 Great Barrier Island 0991 |
03 Apr 2009 - current |
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 |
Wairahi Bay Station Limited 86 Puriri Bay Road |
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Aotea (great Barrier Island) Housing Trust 86 Puriri Bay Road |
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Aoteaora Community Trust 86 Puriri Bay Road |
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