General information

Adventure Consultants Limited

Type: NZ Limited Company (Ltd)
9429038297649
New Zealand Business Number
813373
Company Number
Registered
Company Status

Adventure Consultants Limited (NZBN 9429038297649) was started on 21 Jun 1996. 2 addresses are in use by the company: Suite 5, 12 Frederick Street, Wanaka, Wanaka, 9305 (type: registered, service). 134 Lakeview Terrace, Rd 2, Lake Hawea had been their registered address, up until 30 Oct 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Cotter, Edmund Guy (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Cotter, Edmund Guy (an individual) - located at Rd 2, Lake Hawea,
Fyfe, Iain Grant (an individual) - located at Wanaka. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
134 Lakeview Terrace, Rd 2, Lake Hawea, 9382 Physical 23 Mar 2021
Suite 5, 12 Frederick Street, Wanaka, Wanaka, 9305 Registered & service 30 Oct 2023
Directors
Name and Address Role Period
Edmund Guy Cotter
Wanaka, Wanaka, 9305
Address used since 19 Oct 2023
Rd 2, Lake Hawea, 9382
Address used since 15 Mar 2021
Wanaka, Wanaka, 9305
Address used since 03 Mar 2016
Director 21 Jun 1996 - current
Addresses
Previous address Type Period
134 Lakeview Terrace, Rd 2, Lake Hawea, 9382 Registered & service 23 Mar 2021 - 30 Oct 2023
20 Brownston Street, Wanaka, Wanaka, 9305 Registered & physical 20 Sep 2016 - 23 Mar 2021
21 Brownston Street, Wanaka, 9305 Physical & registered 09 Aug 2013 - 20 Sep 2016
C/- Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 04 Jul 2012 - 09 Aug 2013
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 23 Oct 2009 - 04 Jul 2012
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 10 Mar 2008 - 23 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 26 May 2003 - 10 Mar 2008
C/- Ward Wilson Limited, 9 Shotover Street, Queenstown Registered & physical 10 Mar 2003 - 26 May 2003
Mead & Stark, 2 Little Street, Wanaka Physical 08 May 2001 - 08 May 2001
Mead & Stark, 2 Little St, Wanaka Registered 08 May 2001 - 10 Mar 2003
Ward Wilson, 9 Shotover Street, Queenstown Physical 08 May 2001 - 10 Mar 2003
State Highway 6, Wanaka Registered 11 Apr 2000 - 08 May 2001
State Highway 6, R D 2, Wanaka Registered 30 Mar 2000 - 11 Apr 2000
State Highway 6, R D 2, Wanaka Physical 11 May 1999 - 08 May 2001
State Highway 6, Wanaka Registered 04 May 1998 - 30 Mar 2000
State Highway 6, Wanaka Physical 24 Jun 1996 - 11 May 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Cotter, Edmund Guy
Individual
Wanaka
Wanaka
9305
21 Jun 1996 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cotter, Edmund Guy
Individual
Rd 2
Lake Hawea
9382
17 Mar 2005 - current
Fyfe, Iain Grant
Individual
Wanaka
17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Jones, Tracy Sarah
Individual
R D 2
Wanaka
21 Jun 1996 - 27 Jun 2010
Location
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