Shotover Canyon Fox Limited, a registered company, was started on 21 Apr 2016. 9429042257073 is the NZ business number it was issued. This company has been run by 6 directors: Hamish Emerson - an active director whose contract began on 04 Aug 2023,
Christopher Albert Russell - an active director whose contract began on 04 Aug 2023,
Adrian Edward Januszkiewicz - an inactive director whose contract began on 21 Apr 2016 and was terminated on 04 Aug 2023,
Duncan Varnham Fea - an inactive director whose contract began on 31 Jan 2023 and was terminated on 04 Aug 2023,
Hamish Emerson - an inactive director whose contract began on 21 Apr 2016 and was terminated on 31 Jan 2023.
Updated on 05 May 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Shotover Canyon Fox Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 11 May 2023.
A single entity owns all company shares (exactly 1200 shares) - Not Your Average Backyard Variety Swing Limited - located at 9320, 65 Centennial Avenue, Alexandra.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 29 Apr 2020 to 01 Apr 2022
Address #3: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Sep 2019 to 29 Apr 2020
Address #4: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 21 Apr 2016 to 24 Sep 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Not Your Average Backyard Variety Swing Limited Shareholder NZBN: 9429037018139 |
65 Centennial Avenue Alexandra 9320 New Zealand |
21 Apr 2016 - |
Hamish Emerson - Director
Appointment date: 04 Aug 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Aug 2023
Christopher Albert Russell - Director
Appointment date: 04 Aug 2023
Address: Tairua, Tairua, 3508 New Zealand
Address used since 04 Aug 2023
Adrian Edward Januszkiewicz - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 04 Aug 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 21 Apr 2016
Duncan Varnham Fea - Director (Inactive)
Appointment date: 31 Jan 2023
Termination date: 04 Aug 2023
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 31 Jan 2023
Hamish Emerson - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 31 Jan 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Apr 2016
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 27 Jul 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Apr 2016
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