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Fiji Holiday Corporation Limited

Type: NZ Limited Company (Ltd)
9429034738757
NZBN
1639957
Company Number
Registered
Company Status
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Physical & registered address used since 01 Nov 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Contact Capital Limited
Shareholder NZBN: 9429035847076
Auckland
1010
New Zealand
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Mark Stephen Hotchin 2 Kitchener Street
Auckland
9371
New Zealand
Entity Elizabeth Equities Limited
Shareholder NZBN: 9429036030330
Company Number: 1292412
Spreydon
Christchurch
8024
New Zealand
Individual Graham Ross Wilkinson Fendalton
Christchurch
Directors

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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