Family Adventures Limited
Type: NZ Limited Company (Ltd)Family Adventures Limited (issued a New Zealand Business Number of 9429037421755) was started on 11 Jan 2000. 2 addresses are in use by the company: 5 Alluvial Court, Queenstown, 9371 (type: registered, physical). 4 Brecon Street, Queenstown 9348, Queenstown had been their registered address, up to 05 Oct 2009. Family Adventures Limited used more names, namely: Upper Shotover Family Rafting Company Limited from 11 Jan 2000 to 07 Feb 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Forsyth, Mark (an individual) located at Lake Hayes, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Singleton, Simon Stephen (a director) - located at Queenstown. "White water rafting tour - inland waters" (business classification R913980) is the classification the Australian Bureau of Statistics issued Family Adventures Limited. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Alluvial Court, Queenstown, 9371 | Registered & physical & service | 18 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Forsyth
Lake Hayes, Queenstown, 9304
Address used since 01 Oct 2019
Fernhill, Queenstown, 9300
Address used since 22 Nov 2016 |
Director | 06 Nov 2005 - current |
|
Simon Stephen Singleton
Queenstown, 9371
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
|
Kris Jan Mark Vermeir
Queenstown 9300,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 13 Feb 2014 |
|
Craig Ranford Scott
Queenstown, 9300
Address used since 06 Nov 2005 |
Director | 06 Nov 2005 - 01 Sep 2009 |
|
Paula Elizabeth Keach
Kelvin Heights, Queenstown,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 06 Nov 2005 |
|
Andre Nigel Cockburn
Queenstown,
Address used since 29 Oct 2004 |
Director | 29 Oct 2004 - 06 Nov 2005 |
|
David Noel Richmond
Queenstown,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 01 Nov 2005 |
|
Glenn Geoffrey Hardinge
Queenstown,
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 15 Oct 2004 |
|
Brent Lloyd Adamson
Kelvin Heights, Queenstown,
Address used since 11 Jan 2000 |
Director | 11 Jan 2000 - 27 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 4 Brecon Street, Queenstown 9348, Queenstown, 9300 | Registered | 05 Oct 2009 - 05 Oct 2009 |
| 4 Brecon Street, Queenstown, 9300 | Physical | 05 Oct 2009 - 18 Oct 2019 |
| C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra | Registered & physical | 28 Nov 2006 - 05 Oct 2009 |
| C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra | Registered & physical | 13 Feb 2005 - 28 Nov 2006 |
| C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra | Registered & physical | 11 Dec 2003 - 13 Feb 2005 |
| Berry & Co, Cnr Camp & Shotover Streets, Chester Centre, Queenstown | Registered | 12 Apr 2000 - 11 Dec 2003 |
| Berry & Co, Cnr Camp & Shotover Streets, Chester Centre, Queenstown | Physical | 11 Jan 2000 - 11 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Mark Individual |
Lake Hayes Queenstown 9304 |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singleton, Simon Stephen Director |
Queenstown 9371 |
10 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browns Ski Shop (1997) Limited Shareholder NZBN: 9429038110191 Company Number: 852571 Entity |
21 Oct 2009 - 09 Nov 2013 | |
|
Scott, Craig Ranford Individual |
Queenstown |
10 May 2006 - 10 May 2006 |
|
Paraflights NZ Limited Shareholder NZBN: 9429037762346 Company Number: 925157 Entity |
11 Jan 2000 - 02 Nov 2004 | |
|
Browns Ski Shop (1997) Limited Shareholder NZBN: 9429038110191 Company Number: 852571 Entity |
21 Oct 2009 - 09 Nov 2013 | |
|
Cockburn, Andre Nigel Individual |
Queenstown |
02 Nov 2004 - 02 Nov 2004 |
|
Paraflights NZ Limited Shareholder NZBN: 9429037762346 Company Number: 925157 Entity |
11 Jan 2000 - 02 Nov 2004 | |
|
Richmond, David Noel Individual |
Queenstown |
27 Oct 2004 - 02 Nov 2004 |
 |
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