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Fox Glacier Guides Limited

Type: NZ Limited Company (Ltd)
9429034560839
NZBN
1688837
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

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%).

Addresses

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

Financial Data

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
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
Individual Januszkiewicz, Sally Maria Queenstown
Queenstown
9300
New Zealand
Individual Januszkiewicz, Adrian Edward Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Fox Investment Trustee Limited
Shareholder NZBN: 9429034530443
Queenstown
9300
New Zealand
Directors

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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