General information
Fiordland Lodge Limited
Type: NZ Limited Company (Ltd)9429037533816
New Zealand Business Number
969153
Company Number
Registered
Company Status
Fiordland Lodge Limited (issued an NZBN of 9429037533816) was registered on 30 Jul 1999. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 26 Mar 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Cunningham, Andrew Christian (an individual) located at Te Anau postcode 9672,
Cunningham, Noeleen Rose (an individual) located at Te Anau postcode 9679. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 26 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Christian Cunningham
Te Anau, 9679
Address used since 04 May 2020 |
Director | 04 May 2020 - current |
|
Noeleen Rose Cunningham
Te Anau, 9679
Address used since 04 May 2020 |
Director | 04 May 2020 - current |
|
Robynne Olive Peacock
Rd 1, Te Anau, 9679
Address used since 31 Mar 2016 |
Director | 30 Jul 1999 - 02 Apr 2020 |
|
Ronald John Peacock
Rd 1, Te Anau, 9679
Address used since 27 Mar 2015 |
Director | 30 Jul 1999 - 09 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 28 Mar 2011 - 26 Mar 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 08 Apr 2010 - 28 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 03 Aug 2007 - 08 Apr 2010 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Registered & physical | 17 Mar 2003 - 03 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 17 Mar 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 30 Jul 1999 - 17 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Andrew Christian Individual |
Te Anau 9672 |
08 Apr 2020 - current |
|
Cunningham, Noeleen Rose Individual |
Te Anau 9679 |
08 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Robynne Olive Individual |
Rd 1 Te Anau 9679 |
30 Jul 1999 - 08 Apr 2020 |
|
Peacock, Ronald John Individual |
Rd 1 Te Anau 9679 |
30 Jul 1999 - 29 Feb 2016 |
Location
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |