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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Guest, Andrew |
St Heliers Auckland 1071 New Zealand |
31 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Russell Victor |
Te Anau Te Anau 9600 New Zealand |
24 Oct 1984 - 12 Feb 2015 |
Individual | Toms, Roy Stewart |
Auckland 1010 New Zealand |
24 Oct 1984 - 31 Jan 2021 |
Entity | Fiordland Flora Limited Shareholder NZBN: 9429039554192 Company Number: 361017 |
24 Oct 1984 - 12 Feb 2015 | |
Entity | Fiordland Flora Limited Shareholder NZBN: 9429039554192 Company Number: 361017 |
24 Oct 1984 - 12 Feb 2015 |
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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