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Fiordland Marine Limited

Type: NZ Limited Company (Ltd)
9429036058877
NZBN
1287476
Company Number
Registered
Company Status
I501001
Industry classification code
Boat Hiring (with Crew)
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 Jun 2017
19b Selwyn Street
Appleby
Invercargill 9812
New Zealand
Registered & service address used since 11 Mar 2024

Fiordland Marine Limited, a registered company, was launched on 27 Mar 2003. 9429036058877 is the business number it was issued. "Boat hiring (with crew)" (business classification I501001) is how the company is categorised. The company has been supervised by 2 directors: Nigel David Lamb - an active director whose contract started on 27 Mar 2003,
Paula Jessie Lamb - an inactive director whose contract started on 27 Mar 2003 and was terminated on 28 Nov 2014.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 19B Selwyn Street, Appleby, Invercargill, 9812 (type: registered, service).
Fiordland Marine Limited had been using 44 Lees Street, Gladstone, Invercargill as their registered address until 07 Jun 2017.
Previous names for this company, as we established at BizDb, included: from 27 Mar 2003 to 19 Jul 2012 they were named Fiordland Explorer Charters Limited.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly there is the next share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 Lees Street, Gladstone, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Aug 2013 to 07 Jun 2017

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 01 Aug 2013

Address #3: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 30 Jun 2010 to 25 Mar 2011

Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Physical & registered address used from 26 Jun 2008 to 30 Jun 2010

Address #5: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2006 to 26 Jun 2008

Address #6: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 27 Mar 2003 to 14 Sep 2006

Contact info
fiordlandmarineltd@gmail.com
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Lamb, Paula Jessie Appleby
Invercargill
9812
New Zealand
Individual Lamb, Nigel David Appleby
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lamb, Nigel David Appleby
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lamb, Paula Jessie Appleby
Invercargill
9812
New Zealand
Directors

Nigel David Lamb - Director

Appointment date: 27 Mar 2003

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 17 Feb 2022

Address: Kingswell, Invercargill, 9812 New Zealand

Address used since 25 Feb 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 02 Jun 2016


Paula Jessie Lamb - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 28 Nov 2014

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 Jan 2014

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