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Franz Josef Glacier Guides Limited

Type: NZ Limited Company (Ltd)
9429036052196
NZBN
1288582
Company Number
Registered
Company Status
N722020
Industry classification code
Guide Service Operation Nec
Industry classification description
Current address
15 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 02 Apr 2015
15 Show Place
Addington
Christchurch 8024
New Zealand
Office address used since 30 Oct 2019
Po Box 13 046
Christchurch 8141
New Zealand
Postal address used since 21 Oct 2021

Franz Josef Glacier Guides Limited was incorporated on 04 Apr 2003 and issued an NZBN of 9429036052196. This registered LTD company has been supervised by 12 directors: Joanne Patricia Allison - an active director whose contract started on 01 Mar 2021,
Michael Eric Pohio - an inactive director whose contract started on 05 Jun 2020 and was terminated on 31 Mar 2021,
Quinton Hall - an inactive director whose contract started on 25 Aug 2014 and was terminated on 31 Jul 2020,
Verity Webber - an inactive director whose contract started on 14 Apr 2014 and was terminated on 05 Jun 2020,
Ross Keenan - an inactive director whose contract started on 14 Apr 2014 and was terminated on 25 Aug 2014.
As stated in our information (updated on 05 Apr 2024), this company uses 1 address: Po Box 13 046, Christchurch, 8141 (category: postal, delivery).
Until 02 Apr 2015, Franz Josef Glacier Guides Limited had been using 50 Corsair Drive, Hornby, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Westland Tourism Limited (an entity) located at Addington, Christchurch postcode 8024. Franz Josef Glacier Guides Limited has been categorised as "Guide service operation nec" (ANZSIC N722020).

Addresses

Other active addresses

Address #4: 15 Show Place, Addington, Christchurch, 8024 New Zealand

Delivery address used from 21 Oct 2021

Principal place of activity

15 Show Place, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Jun 2011 to 02 Apr 2015

Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand

Registered & physical address used from 14 May 2007 to 08 Jun 2011

Address #3: C/- Shotover Jet Limited, Shotover Jet Beach, Arthurs Point, Queenstown

Physical & registered address used from 04 Apr 2003 to 14 May 2007

Contact info
www.franzjosefglacier.com
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Westland Tourism Limited
Shareholder NZBN: 9429036162932
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Icage Limited
Shareholder NZBN: 9429038621215
Company Number: 644875
Entity Icage Limited
Shareholder NZBN: 9429038621215
Company Number: 644875

Ultimate Holding Company

21 Jul 1991
Effective Date
Westland Tourism Limited
Name
Ltd
Type
1270181
Ultimate Holding Company Number
NZ
Country of origin
15 Show Place
Addington
Christchurch 8024
New Zealand
Address
Directors

Joanne Patricia Allison - Director

Appointment date: 01 Mar 2021

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 04 Feb 2022

Address: St Martins, Christchurch, 8023 New Zealand

Address used since 01 Mar 2021


Michael Eric Pohio - Director (Inactive)

Appointment date: 05 Jun 2020

Termination date: 31 Mar 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 05 Jun 2020


Quinton Hall - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 31 Jul 2020

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 25 Aug 2014


Verity Webber - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 05 Jun 2020

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 May 2019

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 14 Apr 2014


Ross Keenan - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 25 Aug 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2014


Dean Andrew Lawrie - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 24 Apr 2014

Address: Christchurch,

Address used since 27 Jul 2007


John Paul Bennett Thorburn - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 21 Feb 2014

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 03 Sep 2010


Garry James Forward - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 27 Jul 2007

Address: Fendalton, Christchurch,

Address used since 03 May 2006


Christopher David Milne - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 01 May 2006

Address: Cashmere, Christchurch 2,

Address used since 07 Jul 2005


Mark Phillip Mellsop - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 03 Oct 2005

Address: Franz Josef, South Westland,

Address used since 04 Apr 2003


Adrian Edward Januszkiewicz - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 24 Jun 2005

Address: Queenstown,

Address used since 15 Sep 2003


Megan Elizabeth Mellsop - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 13 Jul 2004

Address: Franz Josef, South Westland,

Address used since 04 Apr 2003

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