General information

Sunrise Balloon Adventures 2015 Limited

Type: NZ Limited Company (Ltd)
9429042053361
New Zealand Business Number
5839907
Company Number
Registered
Company Status
I501035 - Hot Air Ballooning Operation
Industry classification codes with description

Sunrise Balloon Adventures 2015 Limited (NZBN 9429042053361) was started on 04 Nov 2015. 4 addresses are currently in use by the company: 56 Centennial Avenue, Arrowtown, Arrowtown, 9302 (type: registered, service). Level 2, 83 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 10 Aug 2023. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Mclellan, Justine Lisa (an individual) located at Arrowtown, Arrowtown postcode 9302,
Mclellan, Carrick Hugh (a director) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Mclellan, Justine Lisa (an individual) - located at Arrowtown, Arrowtown. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mclellan, Carrick Hugh, located at Arrowtown, Arrowtown (a director). "Hot air ballooning operation" (ANZSIC I501035) is the category the Australian Bureau of Statistics issued to Sunrise Balloon Adventures 2015 Limited. The Businesscheck data was updated on 09 May 2025.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 23 Jul 2020
374 Speargrass Flat Road, R.d. 1, Queenstown, 9371 Registered & service 10 Aug 2023
56 Centennial Avenue, Arrowtown, Arrowtown, 9302 Registered & service 25 Nov 2024
Directors
Name and Address Role Period
Carrick Hugh Mclellan
Arrowtown, Arrowtown, 9302
Address used since 15 Nov 2024
Lake Hayes Estate, Queenstown, 9304
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Justine Lisa Mclellan
Arrowtown, Arrowtown, 9302
Address used since 25 Oct 2024
Director 25 Oct 2024 - current
Hugh Carrick Mclellan
Rd 1, Queenstown, 9371
Address used since 04 Nov 2015
Director 04 Nov 2015 - 25 Oct 2024
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 23 Jul 2020 - 10 Aug 2023
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 05 Apr 2016 - 23 Jul 2020
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 04 Nov 2015 - 05 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclellan, Justine Lisa
Individual
Arrowtown
Arrowtown
9302
29 Mar 2016 - current
Mclellan, Carrick Hugh
Director
Arrowtown
Arrowtown
9302
24 Mar 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mclellan, Justine Lisa
Individual
Arrowtown
Arrowtown
9302
29 Mar 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mclellan, Carrick Hugh
Director
Arrowtown
Arrowtown
9302
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Mclellan, Hugh Carrick
Individual
Rd 1
Queenstown
9371
04 Nov 2015 - 15 Nov 2024
Location
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