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Fiordland Experience Group Limited

Type: NZ Limited Company (Ltd)
9429039895387
NZBN
257949
Company Number
Registered
Company Status
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 08 Apr 2019

Fiordland Experience Group Limited was registered on 24 Oct 1984 and issued a New Zealand Business Number of 9429039895387. This registered LTD company has been run by 6 directors: Andrew Guest - an active director whose contract began on 19 Aug 2020,
Roy Stewart Toms - an inactive director whose contract began on 23 Feb 1987 and was terminated on 19 Aug 2020,
Russell Victor Baker - an inactive director whose contract began on 23 Feb 1987 and was terminated on 23 Jan 2015,
Andrew John Dexter Guest - an inactive director whose contract began on 14 Jan 1998 and was terminated on 13 Sep 2007,
Neale Ewen Matheson - an inactive director whose contract began on 23 Feb 1987 and was terminated on 01 Nov 1994.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 7 Milford Road, Milford, Auckland, 0620 (types include: registered, physical).
Up to 08 Apr 2019, Fiordland Experience Group Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Guest, Andrew (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Sep 2013 to 08 Apr 2019

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 18 Sep 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 18 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Oct 2010 to 14 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 01 Sep 2008 to 12 Oct 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 07 Nov 2006 to 01 Sep 2008

Address: C/- 70 Milford Road, Te Anau

Physical address used from 22 May 1997 to 07 Nov 2006

Address: 'jail House Mall', Town Centre,, Te Anau.

Registered address used from 05 Dec 1994 to 07 Nov 2006

Address: Te Anau Airport, Te Anau, Southland

Registered address used from 09 Jun 1992 to 05 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Guest, Andrew St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Russell Victor Te Anau
Te Anau
9600
New Zealand
Individual Toms, Roy Stewart Auckland
1010
New Zealand
Entity Fiordland Flora Limited
Shareholder NZBN: 9429039554192
Company Number: 361017
Entity Fiordland Flora Limited
Shareholder NZBN: 9429039554192
Company Number: 361017
Directors

Andrew Guest - Director

Appointment date: 19 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2020


Roy Stewart Toms - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 19 Aug 2020

Address: Auckland, 1010 New Zealand

Address used since 02 Aug 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Oct 2010


Russell Victor Baker - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 23 Jan 2015

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 03 Oct 2013


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 14 Jan 1998

Termination date: 13 Sep 2007

Address: Albany, Auckland,

Address used since 14 Jan 1998


Neale Ewen Matheson - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 01 Nov 1994

Address: Te Anau,

Address used since 23 Feb 1987


Mervyn John Hastie - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 30 Aug 1993

Address: Te Anau,

Address used since 23 Feb 1987

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