Fiji Holiday Corporation Limited, a registered company, was incorporated on 26 May 2005. 9429034738757 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Graham Ross Wilkinson - an active director whose contract began on 26 May 2005,
Kenneth John Cummings - an active director whose contract began on 30 Jan 2006,
George Charles Desmond Kerr - an inactive director whose contract began on 06 Apr 2006 and was terminated on 26 Jun 2019.
Last updated on 28 Oct 2021, our data contains detailed information about 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
Fiji Holiday Corporation Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address until 01 Nov 2016.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Finally the 3rd share allocation (50 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 29 Jul 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Registered & physical address used from 21 Apr 2008 to 29 Jul 2011
Address: Level 8,, 86 Gloucester Street, Christchurch
Registered & physical address used from 26 May 2005 to 21 Apr 2008
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 25 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Contact Capital Limited Shareholder NZBN: 9429035847076 |
Auckland 1010 New Zealand |
01 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Beswick Holdings Limited Shareholder NZBN: 9429036702282 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
19 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
19 May 2006 - 21 Jul 2021 |
Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
19 May 2006 - 21 Jul 2021 |
Individual | Mark Stephen Hotchin |
2 Kitchener Street Auckland 9371 New Zealand |
20 Dec 2018 - 01 Dec 2020 |
Entity | Elizabeth Equities Limited Shareholder NZBN: 9429036030330 Company Number: 1292412 |
Spreydon Christchurch 8024 New Zealand |
20 Dec 2018 - 01 Dec 2020 |
Individual | Graham Ross Wilkinson |
Fendalton Christchurch |
26 May 2005 - 27 Jun 2010 |
Graham Ross Wilkinson - Director
Appointment date: 26 May 2005
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Kenneth John Cummings - Director
Appointment date: 30 Jan 2006
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 31 Jul 2015
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 26 Jun 2019
Address: Queenstown, 9371 New Zealand
Address used since 31 Jul 2015
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