Adventure Southland Limited
Type: NZ Limited Company (Ltd)Adventure Southland Limited (issued a New Zealand Business Number of 9429037524890) was incorporated on 05 Aug 1999. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 04 Dec 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Sutherland, Amy (an individual) located at Bluff, Bluff postcode 9814. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Fenton, David John (an individual) - located at Grasmere, Invercargill. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Fenton, Kristin Joan, located at Grasmere, Invercargill (an individual). Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Sutherland
Bluff, Bluff, 9814
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
David John Fenton
Grasmere, Invercargill, 9810
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
William James Impelmans
Bluff, Bluff, 9814
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - 10 Feb 2022 |
|
Jason David Holland
Rd 6, Invercargill, 9876
Address used since 13 May 2016 |
Director | 01 Apr 2005 - 05 Jul 2018 |
|
William Allan Roxburgh
Pisa Moorings, Rd 3, Cromwell 9383,
Address used since 25 May 2010 |
Director | 05 Aug 1999 - 31 Mar 2011 |
|
Nathan Michael Meager
Rd 9, Otatara, Invercargill,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 19 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 26 May 2014 - 04 Dec 2018 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 26 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 01 Jun 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 31 Jul 2007 - 01 Jun 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 03 Nov 2005 - 31 Jul 2007 |
| C/- Mcculloch And Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered | 12 Apr 2000 - 03 Nov 2005 |
| C/- Mcculloch And Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 05 Aug 1999 - 03 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Amy Individual |
Bluff Bluff 9814 |
06 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, David John Individual |
Grasmere Invercargill 9810 |
06 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Kristin Joan Individual |
Grasmere Invercargill 9810 |
06 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Implemans, William James Individual |
Bluff Bluff 9814 |
06 Jul 2018 - 10 Jul 2018 |
|
Holland, Jason David Individual |
Rd 6 Invercargill 9876 |
19 Dec 2013 - 06 Jul 2018 |
|
Holland, Jason David Individual |
1986 Winton Lorneville, Rd 6 Invercargill 9876 |
27 Oct 2005 - 06 Jul 2018 |
|
Impelmans, William James Individual |
Bluff Bluff 9814 |
10 Jul 2018 - 15 May 2023 |
|
Holland, Justine Ann Individual |
1976 Winton Lorneville Highway, Rd 6 Invercargill 9876 |
19 Dec 2013 - 06 Jul 2018 |
|
Meager, Nathan Michael Individual |
Rd 9 Otatara, Invercargill |
27 Oct 2005 - 26 May 2009 |
|
Roxburgh, William Allan Individual |
Pisa Moorings Rd 3, Cromwell 9383 |
05 Aug 1999 - 04 May 2011 |
|
Holland, Justine Ann Individual |
Rd 6 Invercargill 9876 |
19 Dec 2013 - 06 Jul 2018 |
 |
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