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General information

Fox Glacier Guides Limited

Type: NZ Limited Company (Ltd)
9429034560839
New Zealand Business Number
1688837
Company Number
Registered
Company Status

Fox Glacier Guides Limited (issued an NZ business identifier of 9429034560839) was launched on 14 Sep 2005. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 12 Aug 2022. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 400 shares (33.33 per cent of shares), namely:
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810,
Januszkiewicz, Sally Maria (an individual) located at Queenstown, Queenstown postcode 9300,
Januszkiewicz, Adrian Edward (an individual) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 800 shares); it includes
Fox Investment Trustee Limited (an entity) - located at Queenstown. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 12 Aug 2022
Last updated:
Directors
Name and Address Role Period
Adrian Edward Januszkiewicz
Queenstown, Queenstown, 9300
Address used since 04 Sep 2014
Director 14 Sep 2005 - current
Geoffrey Laurence
Remuera, Auckland, 1050
Address used since 19 Sep 2005
Director 19 Sep 2005 - current
Wayne Robert Boyd
Auckland Central, Auckland, 1010
Address used since 16 May 2022
Whangaparaoa, Auckland, 0930
Address used since 28 Jul 2015
Director 23 Mar 2006 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 16 Jul 2019 - 12 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 29 Aug 2013 - 16 Jul 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 10 Dec 2009 - 29 Aug 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 31 Jul 2007 - 10 Dec 2009
C/-cook Adam, 1st Floor Chamber Suites, 50 Stanley Street, Queenstown Registered 21 Sep 2005 - 31 Jul 2007
C/-cook Adam & Co, 1st Floor Chamber Suites, 50 Stanley Street, Queenstown Physical 21 Sep 2005 - 31 Jul 2007
C/-cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 14 Sep 2005 - 21 Sep 2005
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Entity (NZ Limited Company) 		173 Spey Street
Invercargill
9810 		14 Sep 2005 - current
Januszkiewicz, Sally Maria
Individual 		Queenstown
Queenstown
9300 		03 Aug 2009 - current
Januszkiewicz, Adrian Edward
Individual 		Queenstown
Queenstown
9300 		14 Sep 2005 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Fox Investment Trustee Limited
Shareholder NZBN: 9429034530443
Entity (NZ Limited Company) 		Queenstown
9300 		19 Sep 2005 - current
Location
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