Active New Zealand General Partner Limited
Type: NZ Limited Company (Ltd)Active New Zealand General Partner Limited (issued an NZ business number of 9429046217554) was launched on 29 Jun 2017. 3 addresses are in use by the company: 1St Floor, D1-06, Block D, 19 Grant Road, Frankton, Queenstown, 9300 (type: service, registered). Level 2, 11-17 Church Street, Queenstown had been their registered address, until 15 Jul 2022. 19713092 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 535692 shares (2.72% of shares), namely:
The M&M Trustee Company Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Marriot, David Lawrence (an individual) located at Queenstown postcode 9371,
Lieshout, Wendy Maria Van (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 12.17% of all shares (exactly 2399482 shares); it includes
644 577 328 - Fortitude Spv 3 Pty Limited (an other) - located at Brisbane, Qld. Moving on to the third group of shareholders, share allotment (2399482 shares, 12.17%) belongs to 1 entity, namely:
644 577 300 - Fortitude Spv 2 Pty Limited, located at Brisbane, Qld (an other). "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is the classification the ABS issued to Active New Zealand General Partner Limited. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Dart House, Remarkables Park, Hawthorne Drive, Queenstown, 9300 | Registered & physical | 15 Jul 2022 |
| 1st Floor, D1-06, Block D, 19 Grant Road, Frankton, Queenstown, 9300 | Service & registered | 01 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Scott Wiseley
Rd 2, Whakamarama, 3172
Address used since 17 Jul 2019
Queenstown, Queenstown, 9300
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Nicholas John Miller
Red Hill, Queensland, 4059
Address used since 08 Jul 2020
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Red Hill, Queensland, 4059
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Brett Alan Godfrey
Clayfield, Queensland, 4011
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Peter Michael Taylor
Windsor, Brisbane, 4030
Address used since 21 Nov 2024 |
Director | 21 Nov 2024 - current |
|
Bryan James Brown
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Paddington, Queensland,
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - 22 Nov 2024 |
|
Michelle Helen Trapski
Frankton, Queenstown, 9300
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - 11 Feb 2019 |
|
Benjamin Charles Milton
New Farm, 4005
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - 24 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 09 Mar 2022 - 15 Jul 2022 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 28 Sep 2017 - 09 Mar 2022 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 20 Sep 2017 - 28 Sep 2017 |
| Level 1, 14-16 Church Street, Queenstown, 9300 | Physical | 29 Jun 2017 - 09 Mar 2022 |
| Level 1, 14-16 Church Street, Queenstown, 9300 | Registered | 29 Jun 2017 - 20 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The M&m Trustee Company Limited Shareholder NZBN: 9429051475260 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
07 Sep 2023 - current |
|
Marriot, David Lawrence Individual |
Queenstown 9371 |
19 Jan 2022 - current |
|
Lieshout, Wendy Maria Van Individual |
Queenstown 9371 |
19 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
644 577 328 - Fortitude Spv 3 Pty Limited Other (Other) |
Brisbane, Qld 4000 |
28 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
644 577 300 - Fortitude Spv 2 Pty Limited Other (Other) |
Brisbane, Qld 4000 |
28 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
644 577 211 - Fortitude Spv 1 Pty Limited Other (Other) |
Brisbane Qld 4000 |
28 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zqn Partnership Pty Ltd Other (Other) |
Clayfield Qld 4011 |
28 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
644 577 337 - Fortitude Spv 4 Pty Limited Other (Other) |
Brisbane Queensland 4000 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseley Investments Limited Shareholder NZBN: 9429046174536 Entity (NZ Limited Company) |
Queenstown 9300 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nankivell, Adrian Paul Individual |
Fernhill Queenstown 9300 |
19 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Michelle Louise Individual |
Frankton Queenstown 9300 |
28 Jun 2018 - 11 Dec 2019 |
|
Mountain Lodge Walks Limited Shareholder NZBN: 9429042527381 Company Number: 6089687 Entity |
Lake Hayes Queenstown 9304 |
19 Jan 2022 - 05 Feb 2024 |
|
Steele, Greg Individual |
Queenstown 9371 |
19 Jan 2022 - 07 Sep 2023 |
|
Steele, Greg Individual |
Queenstown 9371 |
19 Jan 2022 - 07 Sep 2023 |
|
Trapski, Michelle Helen Individual |
Frankton Queenstown 9300 |
28 Jun 2018 - 11 Dec 2019 |
 |
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