General information

Wanaka Adventures NZ Limited

Type: NZ Limited Company (Ltd)
9429037574048
New Zealand Business Number
961923
Company Number
Registered
Company Status

Wanaka Adventures Nz Limited (issued an NZ business number of 9429037574048) was incorporated on 31 May 1999. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 05 Sep 2019. Wanaka Adventures Nz Limited used other names, namely: Ridgecrest Finance Limited from 31 May 1999 to 29 Jan 2009. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Jk Hamilton Trustee Company (2009) Limited (an entity) located at Harington Street, Tauranga, Null,
T Shirt Trustees Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ferguson, Julie May (an individual) - located at Rd 2, Wanaka. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ferguson, Lloyd Edwin, located at Rd 2, Wanaka (an individual). Our database was last updated on 18 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 05 Sep 2019
Directors
Name and Address Role Period
Julie May Ferguson
Rd 2, Wanaka, 9382
Address used since 02 May 2012
Director 30 Jun 1999 - current
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9382
Address used since 02 May 2012
Director 30 Jun 1999 - current
Mark Robert Fraundorfer
36 Victoria Road, Mount Maunganui,
Address used since 19 May 2004
Director 19 May 2004 - 04 Mar 2009
Garth Osmond Melville
Devonport, Auckland,
Address used since 31 May 1999
Director 31 May 1999 - 30 Jun 1999
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 05 Mar 2013 - 05 Sep 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 04 Apr 2005 - 05 Mar 2013
C/-murray Crossman & Partners, Chartered Accountant, First Floor, 132 First Avenue, Tauranga Registered & physical 01 Apr 2002 - 04 Apr 2005
85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 01 Apr 2002
C/- Murray Crossman & Partners, Cnr 1st Ave & Cameron Rd, Tauranga Physical 13 Jan 2000 - 01 Apr 2002
C/- Ball, Level 6, Harrington House, Harrington Hall, Tauranga Physical 13 Jan 2000 - 13 Jan 2000
C/- Ball, Level 6, Harrington House, Harrington Street, Tauranga Registered 12 Jan 2000 - 12 Apr 2000
85 College Hill, Ponsonby, Auckland Physical 19 Jul 1999 - 13 Jan 2000
85 College Hill, Ponsonby, Auckland Registered 19 Jul 1999 - 12 Jan 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Entity (NZ Limited Company)
Harington Street
Tauranga
Null
02 May 2012 - current
T Shirt Trustees Limited
Shareholder NZBN: 9429035614173
Entity (NZ Limited Company)
Tauranga
3110
02 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Julie May
Individual
Rd 2
Wanaka
9382
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Lloyd Edwin
Individual
Rd 2
Wanaka
9382
02 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Edwin Fergusson
Individual
Cronwell
Wanaka
01 Apr 2004 - 02 May 2012
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road