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Fiordland Guides Limited

Type: NZ Limited Company (Ltd)
9429038029776
NZBN
869028
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau
Te Anau 9600
New Zealand
Registered & physical & service address used since 19 Apr 2021

Fiordland Guides Limited, a registered company, was registered on 22 Aug 1997. 9429038029776 is the NZBN it was issued. This company has been supervised by 4 directors: Andrew Christian Cunningham - an active director whose contract began on 22 Aug 2017,
Robynne Olive Peacock - an inactive director whose contract began on 22 Aug 1997 and was terminated on 02 Apr 2020,
Boyd Ronald Leslie Peacock - an inactive director whose contract began on 13 May 2016 and was terminated on 02 Apr 2020,
Ronald John Peacock - an inactive director whose contract began on 22 Aug 1997 and was terminated on 09 Jun 2015.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 112 Town Centre, Te Anau, Te Anau, 9600 (type: registered, physical).
Fiordland Guides Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 19 Apr 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Aug 2019 to 19 Apr 2021

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Aug 2013 to 19 Aug 2019

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

Physical & registered address used from 26 Jul 2011 to 27 Aug 2013

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

Physical & registered address used from 06 Sep 2010 to 26 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 03 Sep 2009 to 06 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 22 Aug 2007 to 03 Sep 2009

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 12 Aug 2002 to 22 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 11 Apr 2000 to 12 Aug 2002

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 25 Aug 1997 to 12 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cunningham, Noeleen Rose 472 Te Anau Milford Highway
Te Anau
9679
New Zealand
Director Cunningham, Andrew Christian 472 Te Anau Milford Highway
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cunningham, Noeleen Rose Rd 1
Te Anau
9679
New Zealand
Individual Cunningham, Andrew Christian Rd 1
Te Anau
9679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, Boyd Ronald Lesley 33 Wakatipu Heights
Queenstown
9300
New Zealand
Individual Muir, Kenneth John Rd 3
Wyndham
9831
New Zealand
Individual Peacock, Robynne Olive Rd 1
Te Anau
9679
New Zealand
Individual Peacock, Estate Ronald John Te Anau
9679
New Zealand
Individual Peacock, Robynne Olive 454c Te Anau Milford Highway, Rd 1
Te Anau
9679
New Zealand
Individual Peacock, Robynne Olive 454c Te Anau Milford Highway, Rd 1
Te Anau
9679
New Zealand
Individual Wilson, Alexander Mclennan Invercargill 9872

New Zealand
Individual Peacock, Robynne Olive 454c Te Anau Milford Highway, Rd 1
Te Anau
9679
New Zealand
Individual Peacock, Boyd Ronald Lesley 33 Wakatipu Heights
Queenstown
9300
New Zealand
Individual Peacock, Ronald Leslie Boyd 33 Wakatipu Heights
Queenstown
9300
New Zealand
Individual Muir, Kenneth James Rd 3 Edendale
Wyndham
9831
New Zealand
Individual Peacock, Ronald John Te Anau
Individual Peacock, Boyd Ronald Lesley 33 Wakatipu Heights
Queenstown
9300
New Zealand
Directors

Andrew Christian Cunningham - Director

Appointment date: 22 Aug 2017

Address: Te Anau, 9679 New Zealand

Address used since 22 Aug 2017


Robynne Olive Peacock - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 02 Apr 2020

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 31 Aug 2016


Boyd Ronald Leslie Peacock - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 02 Apr 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 May 2016


Ronald John Peacock - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 09 Jun 2015

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 28 Aug 2014

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