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Fly Fiordland Limited

Type: NZ Limited Company (Ltd)
9429031553803
NZBN
2474076
Company Number
Registered
Company Status
104938612
GST Number
No Abn Number
Australian Business Number
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
52/4 Town Centre
Te Anau 9600
New Zealand
Other address (Address for Records) used since 25 Jul 2011
52 Town Centre
Te Anau
Te Anau 9600
New Zealand
Other address (Address For Share Register) used since 21 Nov 2011
16 Paton Place
Te Anau
Te Anau 9600
New Zealand
Physical & service address used since 16 May 2014

Fly Fiordland Limited was launched on 21 Jun 2010 and issued an NZBN of 9429031553803. The registered LTD company has been managed by 2 directors: Shaun Ferris - an active director whose contract started on 21 Jun 2010,
Jennie Lee Burgess - an inactive director whose contract started on 01 Nov 2010 and was terminated on 01 Apr 2014.
As stated in BizDb's information (last updated on 09 Apr 2024), this company registered 8 addresess: Po Box 190, Te Anau, Te Anau, 9640 (postal address),
16 Paton Place, Te Anau, 9600 (registered address),
77 Aviation Drive, Manapouri, 9679 (other address),
77 Aviation Drive, Manapouri, 9679 (records address) among others.
Up to 16 May 2014, Fly Fiordland Limited had been using 52/4 Town Centre, Te Anau as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ferris, Shaun (an individual) located at Te Anau, Te Anau postcode 9600.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Guenter, Daniela - located at Te Anau, Te Anau. Fly Fiordland Limited was classified as "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060).

Addresses

Other active addresses

Address #4: 77 Aviation Drive, Manapori, Te Anau, 9600 New Zealand

Office address used from 03 Jul 2019

Address #5: 16 Paton Place, Te Anau, Te Anau, 9600 New Zealand

Delivery address used from 03 Jul 2019

Address #6: 77 Aviation Drive, Manapouri, 9679 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Jul 2019

Address #7: 16 Paton Place, Te Anau, 9600 New Zealand

Registered address used from 11 Jul 2019

Address #8: Po Box 190, Te Anau, Te Anau, 9640 New Zealand

Postal address used from 06 Jul 2020

Principal place of activity

52 Town Centre, Te Anau, Te Anau, 9600 New Zealand


Previous addresses

Address #1: 52/4 Town Centre, Te Anau, 9640 New Zealand

Physical address used from 29 Nov 2011 to 16 May 2014

Address #2: 52/4 Town Centre, Te Anau, 9640 New Zealand

Registered address used from 29 Nov 2011 to 11 Jul 2019

Address #3: 198 Milford Road, Te Anau 9600 New Zealand

Physical & registered address used from 21 Jun 2010 to 29 Nov 2011

Contact info
64 3 2494352
19 Jul 2018 Phone
accounts@flyfiordland.com
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
flyfiordland@gmail.com
19 Jul 2018 Email
www.flyfiordland.com
19 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferris, Shaun Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Guenter, Daniela Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolston, Jennie Lee Rd 1
Te Anau
9679
New Zealand
Individual Guenter, Reinhold Unterbaech
3944
Switzerland
Individual Rolston, Bruce Leonard Rd 1
Gore
9771
New Zealand
Directors

Shaun Ferris - Director

Appointment date: 21 Jun 2010

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 01 Nov 2012


Jennie Lee Burgess - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 01 Apr 2014

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 24 Jul 2013

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