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Fiordland Discovery Retreats Limited

Type: NZ Limited Company (Ltd)
9429037640026
NZBN
949845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
158 Aparima Drive
Te Anau
Te Anau 9600
New Zealand
Physical & registered & service address used since 30 May 2018
158 Aparima Drive
Te Anau
Te Anau 9600
New Zealand
Office & delivery address used since 29 May 2020

Fiordland Discovery Retreats Limited was launched on 12 Apr 1999 and issued an NZBN of 9429037640026. The registered LTD company has been managed by 2 directors: Glenda Elaine Chalmers - an active director whose contract started on 12 Apr 1999,
Janice Mary Ludemann - an active director whose contract started on 12 Apr 1999.
According to BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 158 Aparima Drive, Te Anau, Te Anau, 9600 (category: office, delivery).
Up to 30 May 2018, Fiordland Discovery Retreats Limited had been using 223 Kakapo Road, Rd 2, Te Anau as their physical address.
A total of 900 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Chalmers, Glenda Elaine (an individual) located at No 2 Rd, Te Anau.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Ludemann, Janice Mary - located at Te Anau. Fiordland Discovery Retreats Limited is categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).

Addresses

Principal place of activity

158 Aparima Drive, Te Anau, Te Anau, 9600 New Zealand


Previous addresses

Address #1: 223 Kakapo Road, Rd 2, Te Anau, 9672 New Zealand

Physical & registered address used from 03 Jun 2010 to 30 May 2018

Address #2: C/- G E Chalmers, Kakapo Road, 2 Rd, Te Anau

Registered address used from 12 Apr 2000 to 03 Jun 2010

Address #3: C/- G E Chalmers, Kakapo Road, 2 Rd, Te Anau

Physical address used from 12 Apr 1999 to 03 Jun 2010

Contact info
64 03 2497048
29 May 2020 Phone
glenda.alan@xtra.co.nz
29 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Chalmers, Glenda Elaine No 2 Rd
Te Anau
Shares Allocation #2 Number of Shares: 300
Individual Ludemann, Janice Mary Te Anau
Directors

Glenda Elaine Chalmers - Director

Appointment date: 12 Apr 1999

Address: 2 Rd, Te Anau, 9672 New Zealand

Address used since 01 Apr 2009


Janice Mary Ludemann - Director

Appointment date: 12 Apr 1999

Address: Te Anau, Southland, 9640 New Zealand

Address used since 01 Apr 2009

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