General information
Parachute Adventure Queenstown Limited
Type: NZ Limited Company (Ltd)9429039232427
New Zealand Business Number
465582
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description
Parachute Adventure Queenstown Limited (issued an NZ business identifier of 9429039232427) was registered on 30 Oct 1990. 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 physical address, up to 15 Aug 2022. 50 shares are allotted 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. "Outdoor adventure operation nec" (business classification R913973) is the category the Australian Bureau of Statistics issued Parachute Adventure Queenstown Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 15 Aug 2022 |
Contact info
61 434 189506
Phone (Phone)
f.vanwyk@experienceco.com
Email
www.experienceco.com
Website
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
Castlecrag Nsw, 2068
Address used since 02 Sep 2019
51 Montague Street, Wollongong Nsw, 2500
Address used since 01 Jan 1970 |
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
Austinmer Nsw, 2515
Address used since 30 Oct 2015
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970
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 Nsw, 2500
Address used since 01 Jan 1970
Bulli Nsw, 2516
Address used since 30 Oct 2015
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 08 Jun 2016 |
|
Lindsay Keith Williams
Queenstown, Queenstown, 9300
Address used since 25 Mar 2010 |
Director | 28 Nov 1990 - 30 Oct 2015 |
|
Stephen Anthony Smith
R.d.2, Rakaia,
Address used since 28 Nov 1990 |
Director | 28 Nov 1990 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 26 Sep 2019 - 15 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 26 Feb 2014 - 26 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 10 Dec 2009 - 26 Feb 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 06 Nov 2007 - 10 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 15 Feb 2007 - 06 Nov 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 31 Jul 2005 - 15 Feb 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 19 Aug 2002 - 31 Jul 2005 |
| 5 Ahtol Street, Queenstown | Registered | 20 Feb 1997 - 19 Aug 2002 |
| 93-95 Cambridge Terrace, Christchurch | Registered | 01 Jun 1993 - 20 Feb 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 5 Athol Street, Queenstown | Physical | 21 Feb 1992 - 19 Aug 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 |
30 Oct 1990 - 30 Oct 2015 |
|
Smith, Stephen Anthony Individual |
Rakaia |
30 Oct 1990 - 30 Oct 2015 |
|
Williams, Robyn Christine Individual |
Queenstown 9300 |
30 Oct 1990 - 30 Oct 2015 |
|
Smith, Kirsty Anne Individual |
Rakaia |
30 Oct 1990 - 30 Oct 2015 |
|
Smith, Stephen Anthony Individual |
Rakaia |
30 Oct 1990 - 30 Oct 2015 |
|
Lay, Michael Kirwan Individual |
Leeston |
04 Dec 2007 - 30 Oct 2015 |
|
Williams, Robyn Christine Individual |
Queenstown 9300 |
30 Oct 1990 - 30 Oct 2015 |
|
Smith, Kirsty Anne Individual |
Rakaia |
30 Oct 1990 - 30 Oct 2015 |
|
Williams, Lindsay Keith Individual |
Queenstown |
30 Oct 1990 - 30 Oct 2015 |
|
Williams, Lindsay Keith Individual |
Kelvin Heights R.d.2, Queenstown |
18 Feb 2004 - 18 Feb 2004 |
|
Angland, John Sherear Individual |
110 High Street Leeston |
30 Oct 1990 - 08 Feb 2007 |
|
Fea, Duncan Varnham Individual |
Kelvin Heights Queenstown |
30 Oct 1990 - 30 Oct 2015 |
Ultimate Holding Company
| Effective Date | 05 Jun 2022 |
| Name | Experience Co Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 167320470 |
| Country of origin | AU |
| Address |
51 Montague Street Wollongong 2500 |
Location
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