General information
Skydive Queenstown Limited
Type: NZ Limited Company (Ltd)9429037120214
New Zealand Business Number
1082425
Company Number
Registered
Company Status
Skydive Queenstown Limited (New Zealand Business Number 9429037120214) was registered on 13 Oct 2000. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 19 Aug 2022. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Experience Co Nz Holdings Limited (an entity) located at Queenstown postcode 9300. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 19 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Lawson O'sullivan
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
51 Montague Street, Wollongong Nsw, 2500
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Owen Malcolm Kemp
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Leichhardt, 4020
Address used since 15 Feb 2019
Wollongong, 2500
Address used since 01 Jan 1970 |
Director | 15 Feb 2019 - 08 Dec 2023 |
|
Anthony Penn Boucaut
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970
Austinmer Nsw, 2515
Address used since 30 Oct 2015
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 10 Jun 2020 |
|
Anthony Graeme Ritter
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970
Wombarra Nsw, 2515
Address used since 30 Oct 2015
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 13 Feb 2019 |
|
Timothy Bruce Radford
51 Montague Street, North Wollongong, 2500
Address used since 01 Jan 1970
Bulli Nsw, 2516
Address used since 30 Oct 2015
51 Montague Street, North Wollongong, 2500
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 08 Jun 2016 |
|
Stephen Anthony Smith
R D 2, Rakaia,
Address used since 13 Oct 2000 |
Director | 13 Oct 2000 - 30 Oct 2015 |
|
Lindsay Keith Williams
Queenstown, Queenstown, 9300
Address used since 26 May 2010 |
Director | 13 Oct 2000 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 13 Jun 2019 - 19 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 29 May 2014 - 19 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 29 May 2014 - 13 Jun 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 07 Dec 2009 - 29 May 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 03 Jun 2008 - 07 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 29 May 2007 - 03 Jun 2008 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered & physical | 23 Aug 2005 - 29 May 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 23 Aug 2005 |
| Cook Adam & Co, 5 Athol Street, Queenstown | Physical & registered | 13 Oct 2000 - 04 Sep 2002 |
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Experience Co NZ Holdings Limited Shareholder NZBN: 9429041955222 Entity (NZ Limited Company) |
Queenstown 9300 |
30 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lindsay Keith Individual |
Queenstown |
13 Oct 2000 - 30 Oct 2015 |
|
Williams, Lindsay Keith Individual |
Queenstown |
13 Oct 2000 - 30 Oct 2015 |
|
Smith, Stephen Anthony Individual |
R D 2 Rakaia |
13 Oct 2000 - 30 Oct 2015 |
|
Smith, Stephen Anthony Individual |
R D 2 Rakaia |
13 Oct 2000 - 30 Oct 2015 |
|
Fea, Duncan Varnham Individual |
Queenstown |
13 Oct 2000 - 30 Oct 2015 |
|
Williams, Robyn Christine Individual |
Queenstown |
13 Oct 2000 - 30 Oct 2015 |
|
Williams, Robyn Christine Individual |
Queenstown |
13 Oct 2000 - 30 Oct 2015 |
|
Smith, Kirsty Anne Individual |
R D 2 Rakaia |
13 Oct 2000 - 30 Oct 2015 |
|
Angland, John Shearer Individual |
110 High Street Leeston |
13 Oct 2000 - 04 Dec 2007 |
|
Smith, Kirsty Anne Individual |
R D 2 Rakaia |
13 Oct 2000 - 30 Oct 2015 |
|
Lay, Michael Kirwan Individual |
Leeston |
04 Dec 2007 - 30 Oct 2015 |
Ultimate Holding Company
| Effective Date | 05 Jun 2022 |
| Name | Experience Co Limited |
| Type | Public Company |
| Country of origin | AU |
| Address |
51 Montague Street North Wollongong Nsw 2500 |
Location
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