General information
Shotover Jet (acapulco) Limited
Type: NZ Limited Company (Ltd)9429038751431
New Zealand Business Number
615592
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description
Shotover Jet (Acapulco) Limited (issued an NZ business identifier of 9429038751431) was launched on 04 May 1993. 5 addresess are currently in use by the company: 15 Show Place, Addington, Christchurch, 8024 (type: postal, delivery). 50 Corsair Drive, Hornby, Christchurch had been their physical address, up until 02 Apr 2015. Shotover Jet (Acapulco) Limited used more aliases, namely: Smile Click Fuji Image Plaza (Invercargill) Limited from 04 May 1993 to 18 Sep 1995. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ngāi Tahu Tourism Limited (an entity) located at Addington, Christchurch postcode 8024. "Outdoor adventure operation nec" (ANZSIC R913973) is the classification the Australian Bureau of Statistics issued Shotover Jet (Acapulco) Limited. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 02 Apr 2015 |
| 15 Show Place, Addington, Christchurch, 8024 | Office | 13 Nov 2019 |
| 15 Show Place, Addington, Christchurch, 8024 | Postal & delivery | 19 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Patricia Allison
Rd 2, Tai Tapu, 7672
Address used since 04 Feb 2022
St Martins, Christchurch, 8023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - 31 Mar 2021 |
|
Quinton Hall
Saint Albans, Christchurch, 8052
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 31 Jul 2020 |
|
Verity Webber
St Albans, Christchurch, 8052
Address used since 02 May 2019
Middleton, Christchurch, 8024
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 05 Jun 2020 |
|
Ross Keenan
Devonport, Auckland, 0624
Address used since 12 May 2014 |
Director | 24 Apr 2014 - 25 Aug 2014 |
|
Dean Lawrie
60 Ely Street, Christchurch,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 24 Apr 2014 |
|
John Paul Bennett Thorburn
Fendalton, Christchurch, 8014
Address used since 03 Sep 2010 |
Director | 01 May 2006 - 21 Feb 2014 |
|
Garry James Forward
Fendalton, Christchurch,
Address used since 03 May 2006 |
Director | 04 Dec 2003 - 27 Jul 2007 |
|
Christopher David Milne
Cashmere, Christchurch 2,
Address used since 07 Jul 2005 |
Director | 07 Jul 2005 - 01 May 2006 |
|
Adrian Edward Januszkiewicz
Queenstown,
Address used since 15 Sep 2003 |
Director | 16 Oct 2002 - 24 Jun 2005 |
|
Wayne Robert Boyd
Auckland,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 08 Dec 2003 |
|
Brian Alexander Kennedy
Merivale, Christchurch,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 16 Oct 2002 |
|
James Boult
No 1. R D, Queenstown,
Address used since 04 May 1993 |
Director | 04 May 1993 - 21 Mar 2001 |
|
Roger Brian Pierce
Queenstown,
Address used since 16 Jul 1993 |
Director | 16 Jul 1993 - 21 Mar 2001 |
|
Graeme Richard Hill
Lake Hayes Road, No 1 R D, Queenstown,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 30 Jul 1999 |
|
Brian Patrick Kreft
Burnside, Christchurch,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 17 May 1996 |
|
Jan Elizabeth Warwick
Dalefield, Queenstown,
Address used since 04 May 1993 |
Director | 04 May 1993 - 16 Jul 1993 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 50 Corsair Drive, Hornby, Christchurch, 8042 | Physical & registered | 08 Jun 2011 - 02 Apr 2015 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered & physical | 14 May 2007 - 08 Jun 2011 |
| Shotover Jet Beach, Arthurs Point, Queenstown | Registered | 06 Jun 1997 - 14 May 2007 |
| Shotover Jet Beach, Arthur's Point, Queenstown | Physical | 06 Jun 1997 - 14 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 Entity |
04 May 1993 - 16 Jul 2007 | |
|
Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 Entity |
04 May 1993 - 16 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NgĀi Tahu Tourism Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 813299 |
| Country of origin | NZ |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |
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