Fiordland Expeditions Limited
Type: NZ Limited Company (Ltd)Fiordland Expeditions Limited (issued a New Zealand Business Number of 9429037568238) was started on 23 Jun 1999. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, until 28 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Milford Discovery Cruises Limited (an entity) located at Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Lont, Sharon Mary Stark (an individual) - located at Saint Clair, Dunedin,
Hgw Trustee's Limited (an entity) - located at Dunedin Central, Dunedin. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 28 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Abernethy
Te Anau, 9600
Address used since 20 Jul 2016 |
Director | 10 Mar 2004 - current |
|
Amanda Jane Abernethy
Te Anau, 9600
Address used since 20 Jul 2016 |
Director | 10 Mar 2004 - current |
|
Gregory John West
Salisbury Heights 5109, Adelaide, Sa,
Address used since 10 Mar 2004
Eastwood, 5063
Address used since 01 Jan 1970
Eastwood, 5063
Address used since 01 Jan 1970 |
Director | 10 Mar 2004 - current |
|
Roger Phillip Lanham
Otaki,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 10 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 18 Oct 2012 - 28 Jul 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 07 Jul 2008 - 18 Oct 2012 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 Jun 2008 - 07 Jul 2008 |
| 43 Luxmore Drive, Te Anau | Registered & physical | 21 Aug 2006 - 03 Jun 2008 |
| 8a Waiau Court, Te Anau | Physical & registered | 03 Apr 2006 - 21 Aug 2006 |
| 31b Riverside Road, Frankton | Physical & registered | 23 Mar 2004 - 03 Apr 2006 |
| 275a Oxford Street, Levin | Registered | 12 Apr 2000 - 23 Mar 2004 |
| 275a Oxford Street, Levin | Physical | 24 Jun 1999 - 23 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Discovery Cruises Limited Shareholder NZBN: 9429037482428 Entity (NZ Limited Company) |
Invercargill 9810 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lont, Sharon Mary Stark Individual |
Saint Clair Dunedin 9012 |
15 Jul 2013 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
26 May 2008 - 15 Jul 2013 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
17 Aug 2004 - 27 Jun 2010 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
26 May 2008 - 15 Jul 2013 | |
|
West Investment New Zealand Trust Other |
16 Aug 2005 - 27 Jun 2010 | |
|
Lanham, Roger Phillip Individual |
Otaki |
23 Jun 1999 - 17 Aug 2004 |
|
Null - West Investment New Zealand Trust Other |
16 Aug 2005 - 27 Jun 2010 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
17 Aug 2004 - 27 Jun 2010 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |