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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 801 | |||
| Entity (NZ Limited Company) | Fox Glacier Guides Limited Shareholder NZBN: 9429034560839 |
Queenstown 9300 New Zealand |
21 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 199 | |||
| Individual | Browne, Carrol Eileen |
Fox Glacier South Westland |
28 May 2013 - |
| Individual | Browne, William Michael |
Fox Glacier South Westland |
28 May 2013 - |
| Director | Browne, William Michael |
Fox Glacier South Westland |
28 May 2013 - |
| Entity (NZ Limited Company) | Browne Trustee Company Limited Shareholder NZBN: 9429041006900 |
Christchurch 8013 New Zealand |
21 Jul 2014 - |
| Director | Browne, Carrol Eileen |
Fox Glacier South Westland |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
23 May 2013 - 21 Jul 2014 | |
| Individual | Browne, Carrol Eileen |
Fox Glacier South Westland |
21 Sep 2005 - 23 May 2013 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
23 May 2013 - 21 Jul 2014 | |
| Individual | Browne, William Michael |
Fox Glacier South Westland New Zealand |
21 Sep 2005 - 23 May 2013 |
| Individual | Mcnish, Anthony Ian |
Clarkville Kaiapoi Rd2 New Zealand |
21 Sep 2005 - 23 May 2013 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
23 May 2013 - 21 Jul 2014 |
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
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street
Armadale Partners Limited
Level 2, 11-17 Church Street