Fiordland Discovery Limited, a registered company, was registered on 25 Nov 2014. 9429041513262 is the business number it was issued. "Ship charter, lease or rental (vessels over 45 metres length and 500 tonnes displacement - with crew)" (ANZSIC I481050) is how the company has been classified. This company has been run by 3 directors: Robert John Swale - an active director whose contract began on 25 Nov 2014,
Stephen Graham Lockwood - an active director whose contract began on 06 Apr 2017,
Stephen Graham Lockwood - an inactive director whose contract began on 16 Oct 2015 and was terminated on 16 Feb 2017.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
More names used by this company, as we found at BizDb, included: from 25 Nov 2014 to 07 Apr 2015 they were named Sanctuary Of The Seas Limited.
A total of 5652710 shares are allotted to 7 shareholders (2 groups). The first group includes 2262710 shares (40.03 per cent) held by 4 entities. Moving on the second group includes 3 shareholders in control of 3390000 shares (59.97 per cent).
Basic Financial info
Total number of Shares: 5652710
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2262710 | |||
| Entity (NZ Limited Company) | Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 |
188 Quay Street Auckland 1010 New Zealand |
24 Jul 2023 - |
| Individual | Lockwood, Jake Ryan |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2019 - |
| Individual | Lockwood, Luke Stephen |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2019 - |
| Individual | Lockwood, Stephen Graham |
Herne Bay Auckland 1011 New Zealand |
21 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 3390000 | |||
| Director | Swale, Robert John |
Rd 1 Queenstown 9371 New Zealand |
25 Nov 2014 - |
| Individual | Rollason, Katherine Frances |
Rd 1 Queenstown 9371 New Zealand |
21 Oct 2015 - |
| Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Queenstown 9300 New Zealand |
21 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
21 Oct 2015 - 24 Jul 2023 |
| Individual | Grant, Lewis Thomas |
Bradleys Building 19-23 Rees Street Queenstown 9300 New Zealand |
21 Oct 2015 - 24 Jul 2023 |
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
21 Oct 2015 - 24 Jul 2023 |
Robert John Swale - Director
Appointment date: 25 Nov 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Nov 2014
Stephen Graham Lockwood - Director
Appointment date: 06 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Apr 2017
Stephen Graham Lockwood - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 16 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2015
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