K W Fiordland Limited was started on 06 Nov 2000 and issued an NZBN of 9429037107741. The registered LTD company has been managed by 2 directors: Johannes Harm Kraak - an active director whose contract began on 06 Nov 2000,
Lyn Florence Wicks - an active director whose contract began on 06 Nov 2000.
According to our information (last updated on 06 Apr 2024), this company filed 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Until 02 Jun 2017, K W Fiordland Limited had been using 44 Lees Street, Gladstone, Invercargill as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Wicks, Lyn Florence (an individual) located at Rd 1, Manapouri postcode 9679,
Kraak, Johannes Harm (an individual) located at Rd 1, Manapouri postcode 9679.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Kraak, Johannes Harm - located at Rd 1, Manapouri.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Wicks, Lyn Florence, located at Rd 1, Manapouri (an individual).
Previous addresses
Address: 44 Lees Street, Gladstone, Invercargill, 9810 New Zealand
Physical & registered address used from 20 Nov 2014 to 02 Jun 2017
Address: 26 Milford Road, Te Anau 9600 New Zealand
Physical address used from 02 Nov 2009 to 20 Nov 2014
Address: C/-mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 New Zealand
Registered address used from 02 Nov 2009 to 20 Nov 2014
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered address used from 06 Nov 2000 to 02 Nov 2009
Address: 26 Milford Road, Te Anau
Physical address used from 06 Nov 2000 to 02 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wicks, Lyn Florence |
Rd 1 Manapouri 9679 New Zealand |
06 Nov 2000 - |
Individual | Kraak, Johannes Harm |
Rd 1 Manapouri 9679 New Zealand |
06 Nov 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Kraak, Johannes Harm |
Rd 1 Manapouri 9679 New Zealand |
06 Nov 2000 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Wicks, Lyn Florence |
Rd 1 Manapouri 9679 New Zealand |
06 Nov 2000 - |
Johannes Harm Kraak - Director
Appointment date: 06 Nov 2000
Address: Manapouri, Te Anau, 9679 New Zealand
Address used since 25 Feb 2020
Address: Manapouri, Te Anau, 9679 New Zealand
Address used since 04 May 2016
Lyn Florence Wicks - Director
Appointment date: 06 Nov 2000
Address: Rd 1, Manapouri, 9679 New Zealand
Address used since 25 Feb 2020
Address: Manapouri, Te Anau, 9679 New Zealand
Address used since 04 May 2016
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