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Alpine Guides Fox Glacier Limited

Type: NZ Limited Company (Ltd)
9429034560693
NZBN
1688836
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Aug 2022

Alpine Guides Fox Glacier Limited, a registered company, was started on 21 Sep 2005. 9429034560693 is the business number it was issued. The company has been managed by 7 directors: Adrian Edward Januszkiewicz - an active director whose contract began on 21 Sep 2005,
Geoffrey Laurence - an active director whose contract began on 21 Sep 2005,
Jeffrey Robert Morrison - an active director whose contract began on 24 Nov 2015,
William Michael Browne - an inactive director whose contract began on 21 Sep 2005 and was terminated on 30 Nov 2023,
Carrol Eileen Browne - an inactive director whose contract began on 21 Sep 2005 and was terminated on 30 Nov 2023.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Alpine Guides Fox Glacier Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 12 Aug 2022.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group includes 801 shares (80.1%) held by 1 entity. Moving on the second group includes 5 shareholders in control of 199 shares (19.9%).

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 18 Jun 2019 to 12 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Jun 2014 to 18 Jun 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 07 Dec 2009 to 16 Jun 2014

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 16 Jul 2007 to 07 Dec 2009

Address: C/-cook Adam & Co, 1st Floor Chamber Suites, 50 Stanley Street, Queenstown

Registered & physical address used from 21 Sep 2005 to 16 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 801
Entity (NZ Limited Company) Fox Glacier Guides Limited
Shareholder NZBN: 9429034560839
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Browne, Carrol Eileen Fox Glacier
South Westland
Individual Browne, William Michael Fox Glacier
South Westland
Director Browne, William Michael Fox Glacier
South Westland
Entity (NZ Limited Company) Browne Trustee Company Limited
Shareholder NZBN: 9429041006900
Christchurch
8013
New Zealand
Director Browne, Carrol Eileen Fox Glacier
South Westland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Individual Browne, Carrol Eileen Fox Glacier
South Westland
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Individual Browne, William Michael Fox Glacier
South Westland

New Zealand
Individual Mcnish, Anthony Ian Clarkville
Kaiapoi Rd2

New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Directors

Adrian Edward Januszkiewicz - Director

Appointment date: 21 Sep 2005

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 06 Jun 2014


Geoffrey Laurence - Director

Appointment date: 21 Sep 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2005


Jeffrey Robert Morrison - Director

Appointment date: 24 Nov 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2015


William Michael Browne - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 30 Nov 2023

Address: Fox Glacier, South Westland, 7886 New Zealand

Address used since 07 Jun 2016


Carrol Eileen Browne - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 30 Nov 2023

Address: Fox Glacier, South Westland, 7886 New Zealand

Address used since 07 Jun 2016


Wayne Robert Boyd - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 11 Jun 2019

Address: Whangaparaoa, Whangaparaoa, 0930 New Zealand

Address used since 07 Jun 2016


Emma Jane Clarke - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 11 Jun 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 25 Nov 2015

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