Adventure And Cultural Tours Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)Adventure and Cultural Tours Bay Of Plenty Limited (issued an NZ business number of 9429037346195) was launched on 09 Mar 2000. 2 addresses are in use by the company: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: physical, registered). 208 Rocky Cutting Road, Rd 5, Tauranga had been their physical address, up to 19 Nov 2019. Adventure and Cultural Tours Bay Of Plenty Limited used other aliases, namely: Carepro New Zealand Limited from 09 Mar 2000 to 28 Aug 2017. 75000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 75000 shares (100 per cent of shares), namely:
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175,
Appleton, Lorraine Karen (an individual) located at Rd 5, Tauranga postcode 3175. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & registered & service | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Appleton
Rd 1, Omanawa, 3171
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 09 Mar 2000 - 29 Feb 2024 |
|
Lorraine Karen Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 09 Mar 2000 - 29 Feb 2024 |
|
Barry Pepperell
Pakuranga, 2010
Address used since 09 Mar 2000 |
Director | 09 Mar 2000 - 01 May 2002 |
|
Deanne Simone Kathagen
Eastern Beach,
Address used since 09 Mar 2000 |
Director | 09 Mar 2000 - 01 May 2002 |
|
William John Kathagen
Eastern Beach,
Address used since 09 Mar 2000 |
Director | 09 Mar 2000 - 01 May 2002 |
|
Janet Cecelia Pepperell
Pakuranga, 2010
Address used since 09 Mar 2000 |
Director | 09 Mar 2000 - 01 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & registered | 07 Jun 2016 - 19 Nov 2019 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga | Physical & registered | 11 Sep 2001 - 11 Sep 2001 |
| 292 Pakuranga Rd, Pakuranga | Physical & registered | 11 Sep 2001 - 07 Jun 2016 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga | Registered | 12 Apr 2000 - 11 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Keith James Individual |
Rd 5 Tauranga 3175 |
09 Mar 2000 - current |
|
Appleton, Lorraine Karen Individual |
Rd 5 Tauranga 3175 |
09 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathagen, William John Individual |
Eastern Beach |
09 Mar 2000 - 30 Nov 2009 |
|
Kathagen, Deanne Simone Individual |
Eastern Beach |
09 Mar 2000 - 30 Nov 2009 |
|
Pepperell, Barry Individual |
Pakuranga |
09 Mar 2000 - 30 Nov 2009 |
|
Pepperell, Janet Cecelia Individual |
Pakuranga |
09 Mar 2000 - 30 Nov 2009 |
 |
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|
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|
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|
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|
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|
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