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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Hardie, Hayden John |
Te Anau Te Anau 9600 New Zealand |
01 May 2023 - |
Director | Jones, Stephanie Frances |
Te Anau Te Anau 9600 New Zealand |
01 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Stephanie Frances |
Te Anau Te Anau 9600 New Zealand |
01 May 2023 - |
Shares Allocation #3 Number of Shares: 88 | |||
Individual | Mcfarlane, Alison Rose |
Te Anau Te Anau 9600 New Zealand |
11 Nov 2021 - |
Director | Mcfarlane, Donald Alexander |
Te Anau Te Anau 9600 New Zealand |
22 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcfarlane, Alison Rose |
Te Anau Te Anau 9600 New Zealand |
11 Nov 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mcfarlane, Donald Alexander |
Te Anau Te Anau 9600 New Zealand |
22 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarlane, Donald Alexander |
Te Anau Te Anau 9600 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Mcfarlane, Alison |
Te Anau Te Anau 9600 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Gibson, David James |
Clyde Clyde 9330 New Zealand |
22 Nov 2016 - 19 Mar 2021 |
Individual | Mcfarlane, Alison |
Te Anau Te Anau 9600 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Hefford, Tania Ann |
Te Anau Te Anau 9679 New Zealand |
22 Mar 2016 - 11 Nov 2021 |
Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
Invercargill New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Hefford, Tania Anne |
Te Anau Te Anau 9679 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Hefford, Tania Anne |
Te Anau Te Anau 9679 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Mcfarlane, Donald Alexander |
Te Anau Te Anau 9600 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
Invercargill Invercargill 9810 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Hefford, Andrew Mark |
Te Anau Te Anau 9679 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
Individual | Hefford, Andrew Mark |
Te Anau Te Anau 9679 New Zealand |
22 Nov 2016 - 11 Nov 2021 |
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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