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Shotover Canyon Fox Limited

Type: NZ Limited Company (Ltd)
9429042257073
NZBN
5928168
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Shotover Canyon Fox Limited, a registered company, was started on 21 Apr 2016. 9429042257073 is the NZ business number it was issued. This company has been run by 6 directors: Hamish Emerson - an active director whose contract began on 04 Aug 2023,
Christopher Albert Russell - an active director whose contract began on 04 Aug 2023,
Adrian Edward Januszkiewicz - an inactive director whose contract began on 21 Apr 2016 and was terminated on 04 Aug 2023,
Duncan Varnham Fea - an inactive director whose contract began on 31 Jan 2023 and was terminated on 04 Aug 2023,
Hamish Emerson - an inactive director whose contract began on 21 Apr 2016 and was terminated on 31 Jan 2023.
Updated on 05 May 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Shotover Canyon Fox Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 11 May 2023.
A single entity owns all company shares (exactly 1200 shares) - Not Your Average Backyard Variety Swing Limited - located at 9320, 65 Centennial Avenue, Alexandra.

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 01 Apr 2022 to 11 May 2023

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 29 Apr 2020 to 01 Apr 2022

Address #3: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 24 Sep 2019 to 29 Apr 2020

Address #4: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 21 Apr 2016 to 24 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Not Your Average Backyard Variety Swing Limited
Shareholder NZBN: 9429037018139
65 Centennial Avenue
Alexandra
9320
New Zealand
Directors

Hamish Emerson - Director

Appointment date: 04 Aug 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Aug 2023


Christopher Albert Russell - Director

Appointment date: 04 Aug 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 04 Aug 2023


Adrian Edward Januszkiewicz - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 04 Aug 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 21 Apr 2016


Duncan Varnham Fea - Director (Inactive)

Appointment date: 31 Jan 2023

Termination date: 04 Aug 2023

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 31 Jan 2023


Hamish Emerson - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 31 Jan 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Apr 2016


Christopher Patrick Duffy - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 27 Jul 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 21 Apr 2016