The Fiordland Boat Company Limited, a registered company, was launched on 24 Oct 1963. 9429040262703 is the number it was issued. This company has been supervised by 5 directors: Rewi James Davis - an active director whose contract began on 06 Jul 1993,
Anneliese Janine Davis - an active director whose contract began on 31 Mar 2006,
Alan Bertram Harper - an inactive director whose contract began on 02 May 2003 and was terminated on 31 Mar 2006,
Jane Karina Ruby Davis - an inactive director whose contract began on 09 Dec 1988 and was terminated on 01 Apr 2000,
Wiremu Davis - an inactive director whose contract began on 09 Dec 1988 and was terminated on 21 Nov 1992.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Dalefield Road, Rd 1, Queenstown, 9371 (category: physical, registered).
The Fiordland Boat Company Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address until 09 Mar 2018.
More names for the company, as we established at BizDb, included: from 01 Mar 2018 to 29 Jun 2018 they were named Venture Tourism Limited, from 24 Oct 1963 to 01 Mar 2018 they were named Glennifer Fishing Co Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 28 Mar 2014 to 09 Mar 2018
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 02 Nov 2009 to 28 Mar 2014
Address: Whk Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown
Registered & physical address used from 26 Jun 2009 to 02 Nov 2009
Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 13 Apr 2007 to 26 Jun 2009
Address: 50 Stanley Street, Queenstown
Registered & physical address used from 26 Feb 2004 to 13 Apr 2007
Address: C/o Rotto & Associates, 5, 35 Shotover Street, Queenstown
Registered address used from 05 Apr 2002 to 26 Feb 2004
Address: C/o Rotto & Associates, 5, 35 Shotover Street, Queenstown, Queenstown
Physical address used from 05 Apr 2002 to 26 Feb 2004
Address: 61 Gala Street, Invercargill
Physical address used from 09 Apr 1997 to 09 Apr 1997
Address: Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown
Physical address used from 09 Apr 1997 to 05 Apr 2002
Address: S D Mcnamara, 61 Gala Street, Invercargill
Registered address used from 01 Feb 1997 to 05 Apr 2002
Address: Mr S Macnamara, Chartered Accountant, 210 Bond Street, Invercargill
Registered address used from 05 Apr 1995 to 01 Feb 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Davis, Anneliese Janine |
Rd 1 Queenstown 9371 New Zealand |
24 Oct 1963 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Davis, Rewi James |
Rd 1 Queenstown 9371 New Zealand |
24 Oct 1963 - |
Rewi James Davis - Director
Appointment date: 06 Jul 1993
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Mar 2014
Anneliese Janine Davis - Director
Appointment date: 31 Mar 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Mar 2014
Alan Bertram Harper - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 31 Mar 2006
Address: Frankton, Queenstown,
Address used since 11 Jun 2004
Jane Karina Ruby Davis - Director (Inactive)
Appointment date: 09 Dec 1988
Termination date: 01 Apr 2000
Address: Riverton,
Address used since 09 Dec 1988
Wiremu Davis - Director (Inactive)
Appointment date: 09 Dec 1988
Termination date: 21 Nov 1992
Address: Riverton,
Address used since 09 Dec 1988
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