General information

Untouched World Limited

Type: NZ Limited Company (Ltd)
9429000017404
New Zealand Business Number
141422
Company Number
Registered
Company Status

Untouched World Limited (issued a New Zealand Business Number of 9429000017404) was started on 06 Oct 1981. 2 addresses are in use by the company: 155 Roydvale Avenue, Christchurch (type: registered, physical). Level 1, 148 Victoria Street, Christchurch had been their registered address, up until 25 Jun 2007. Untouched World Limited used other names, namely: Snowy Peak Limited from 06 Oct 1981 to 06 Sep 2019. 1061222 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1061221 shares (100 per cent of shares), namely:
Brown, David Kenneth (an individual) located at Christchurch,
Drysdale, Perilyn (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Drysdale, Perilyn (an individual) - located at Christchurch. The Businesscheck database was last updated on 04 Feb 2024.

Current address Type Used since
155 Roydvale Avenue, Christchurch Registered & physical & service 25 Jun 2007
Directors
Name and Address Role Period
Perilyn Drysdale
Christchurch, Christchurch, 8041
Address used since 17 Feb 2016
Director 17 Sep 1992 - current
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 18 Sep 2017
Sumner, Christchurch, 8081
Address used since 13 Jun 2012
Director 13 Jun 2012 - current
Samuel Alan Malcolmson
Warkworth, Rodney, 0910
Address used since 13 Jun 2012
Director 13 Jun 2012 - 21 Dec 2020
Craig David Boyce
Sumner, Christchurch,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 10 Oct 2008
Bruce Robertson Irvine
Merivale, Christchurch,
Address used since 03 May 2004
Director 03 May 2004 - 21 Jan 2008
Michael Charles Trousselot
Greymouth,
Address used since 09 Oct 2006
Director 09 Oct 2006 - 31 Oct 2007
Walter Leonard Stone
Oaro, Kaikoura,
Address used since 03 May 2004
Director 03 May 2004 - 28 Jun 2006
Alexander Broadrick Drysdale
Christchurch,
Address used since 17 Sep 1992
Director 17 Sep 1992 - 09 Feb 1995
Addresses
Previous address Type Period
Level 1, 148 Victoria Street, Christchurch Registered & physical 17 Oct 2006 - 25 Jun 2007
Level 4, 728 Colombo Street, Christchurch Registered & physical 09 Apr 2005 - 17 Oct 2006
Third Floor, 4 Oxford Terrace, Christchurch Physical & registered 29 Jun 2004 - 09 Apr 2005
18 Braco Place, Christchurch 4 Registered 23 Jun 1997 - 29 Jun 2004
18 Braco Place, Christchurch Physical 23 Jun 1997 - 29 Jun 2004
Financial Data
Financial info
1061222
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1061221
Shareholder Name Address Period
Brown, David Kenneth
Individual
Christchurch
06 Oct 1981 - current
Drysdale, Perilyn
Individual
Christchurch
06 Oct 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drysdale, Perilyn
Individual
Christchurch
06 Oct 1981 - current

Historic shareholders

Shareholder Name Address Period
Drysdale, Emily
Individual
Christchurch
06 Oct 1981 - 22 Feb 2005
Drysdale, Alex Broadrick
Individual
Christchurch
28 Jul 2009 - 28 Jun 2010
Location
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