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Fiordland Real Estate Limited

Type: NZ Limited Company (Ltd)
9429042252924
NZBN
5922353
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 Jun 2017
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Office & delivery address used since 03 Feb 2022
Po Box 1402
Invercargill
Invercargill 9840
New Zealand
Postal address used since 03 Feb 2022

Fiordland Real Estate Limited was started on 22 Mar 2016 and issued an NZ business number of 9429042252924. The registered LTD company has been supervised by 3 directors: Donald Alexander Mcfarlane - an active director whose contract started on 22 Mar 2016,
Stephanie Frances Jones - an active director whose contract started on 13 Apr 2023,
Tania Ann Hefford - an inactive director whose contract started on 22 Mar 2016 and was terminated on 10 Nov 2021.
According to our database (last updated on 01 Apr 2024), this company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, service).
Up to 07 Jun 2017, Fiordland Real Estate Limited had been using 44 Lees Street, Gladstone, Invercargill as their physical address.
A total of 120 shares are allotted to 5 groups (7 shareholders in total). In the first group, 29 shares are held by 2 entities, namely:
Hardie, Hayden John (an individual) located at Te Anau, Te Anau postcode 9600,
Jones, Stephanie Frances (a director) located at Te Anau, Te Anau postcode 9600.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Jones, Stephanie Frances - located at Te Anau, Te Anau.
The next share allocation (88 shares, 73.33%) belongs to 2 entities, namely:
Mcfarlane, Alison Rose, located at Te Anau, Te Anau (an individual),
Mcfarlane, Donald Alexander, located at Te Anau, Te Anau (a director). Fiordland Real Estate Limited is categorised as "Real estate agency service" (business classification L672010).

Addresses

Other active addresses

Address #4: Po Box 844, Invercargill, Invercargill, 9840 New Zealand

Postal address used from 28 Feb 2023

Address #5: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Office & delivery address used from 28 Feb 2023

Address #6: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered & service address used from 08 Mar 2023

Principal place of activity

101 Don Street, Invercargill, Invercargill, 9810 New Zealand


Previous address

Address #1: 44 Lees Street, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Mar 2016 to 07 Jun 2017

Contact info
64 3 498989
Phone
64 3 2498989
03 Feb 2022 Phone
teanau.nz@raywhite.com
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
teanau.nz@raywhite.com
03 Feb 2022 Email
www.rwteanau.co.nz
03 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Hardie, Hayden John Te Anau
Te Anau
9600
New Zealand
Director Jones, Stephanie Frances Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Stephanie Frances Te Anau
Te Anau
9600
New Zealand
Shares Allocation #3 Number of Shares: 88
Individual Mcfarlane, Alison Rose Te Anau
Te Anau
9600
New Zealand
Director Mcfarlane, Donald Alexander Te Anau
Te Anau
9600
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcfarlane, Alison Rose Te Anau
Te Anau
9600
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mcfarlane, Donald Alexander Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Donald Alexander Te Anau
Te Anau
9600
New Zealand
Individual Mcfarlane, Alison Te Anau
Te Anau
9600
New Zealand
Individual Gibson, David James Clyde
Clyde
9330
New Zealand
Individual Mcfarlane, Alison Te Anau
Te Anau
9600
New Zealand
Individual Hefford, Tania Ann Te Anau
Te Anau
9679
New Zealand
Entity Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Invercargill

New Zealand
Individual Hefford, Tania Anne Te Anau
Te Anau
9679
New Zealand
Individual Hefford, Tania Anne Te Anau
Te Anau
9679
New Zealand
Individual Mcfarlane, Donald Alexander Te Anau
Te Anau
9600
New Zealand
Entity Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Invercargill
Invercargill
9810
New Zealand
Individual Hefford, Andrew Mark Te Anau
Te Anau
9679
New Zealand
Individual Hefford, Andrew Mark Te Anau
Te Anau
9679
New Zealand
Directors

Donald Alexander Mcfarlane - Director

Appointment date: 22 Mar 2016

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 22 Mar 2016


Stephanie Frances Jones - Director

Appointment date: 13 Apr 2023

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 13 Apr 2023


Tania Ann Hefford - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 10 Nov 2021

Address: Te Anau, Te Anau, 9679 New Zealand

Address used since 22 Mar 2016

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