Fox Glacier Guides Limited, a registered company, was incorporated on 14 Sep 2005. 9429034560839 is the business number it was issued. The company has been managed by 3 directors: Adrian Edward Januszkiewicz - an active director whose contract started on 14 Sep 2005,
Geoffrey Laurence - an active director whose contract started on 19 Sep 2005,
Wayne Robert Boyd - an active director whose contract started on 23 Mar 2006.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Fox Glacier Guides Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 12 Aug 2022.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group includes 400 shares (33.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 800 shares (66.67%).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 16 Jul 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Aug 2013 to 16 Jul 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 10 Dec 2009 to 29 Aug 2013
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 31 Jul 2007 to 10 Dec 2009
Address: C/-cook Adam, 1st Floor Chamber Suites, 50 Stanley Street, Queenstown
Registered address used from 21 Sep 2005 to 31 Jul 2007
Address: C/-cook Adam & Co, 1st Floor Chamber Suites, 50 Stanley Street, Queenstown
Physical address used from 21 Sep 2005 to 31 Jul 2007
Address: C/-cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2005 to 21 Sep 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
14 Sep 2005 - |
Individual | Januszkiewicz, Sally Maria |
Queenstown Queenstown 9300 New Zealand |
03 Aug 2009 - |
Individual | Januszkiewicz, Adrian Edward |
Queenstown Queenstown 9300 New Zealand |
14 Sep 2005 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Fox Investment Trustee Limited Shareholder NZBN: 9429034530443 |
Queenstown 9300 New Zealand |
19 Sep 2005 - |
Adrian Edward Januszkiewicz - Director
Appointment date: 14 Sep 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Sep 2014
Geoffrey Laurence - Director
Appointment date: 19 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2005
Wayne Robert Boyd - Director
Appointment date: 23 Mar 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 May 2022
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 28 Jul 2015
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