General information

Fiordland Guides Limited

Type: NZ Limited Company (Ltd)
9429038029776
New Zealand Business Number
869028
Company Number
Registered
Company Status

Fiordland Guides Limited (issued an NZBN of 9429038029776) was started on 22 Aug 1997. 2 addresses are currently in use by the company: 112 Town Centre, Te Anau, Te Anau, 9600 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 19 Apr 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Cunningham, Noeleen Rose (an individual) located at 472 Te Anau Milford Highway, Te Anau postcode 9679,
Cunningham, Andrew Christian (a director) located at 472 Te Anau Milford Highway, Te Anau postcode 9679. In the second group, a total of 2 shareholders hold 2% of all shares (2 shares); it includes
Cunningham, Noeleen Rose (an individual) - located at Rd 1, Te Anau,
Cunningham, Andrew Christian (an individual) - located at Rd 1, Te Anau. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
112 Town Centre, Te Anau, Te Anau, 9600 Registered & physical & service 19 Apr 2021
Directors
Name and Address Role Period
Andrew Christian Cunningham
Te Anau, 9679
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Robynne Olive Peacock
Rd 1, Te Anau, 9679
Address used since 31 Aug 2016
Director 22 Aug 1997 - 02 Apr 2020
Boyd Ronald Leslie Peacock
Frankton, Queenstown, 9300
Address used since 13 May 2016
Director 13 May 2016 - 02 Apr 2020
Ronald John Peacock
Rd 1, Te Anau, 9679
Address used since 28 Aug 2014
Director 22 Aug 1997 - 09 Jun 2015
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 19 Aug 2019 - 19 Apr 2021
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 27 Aug 2013 - 19 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 26 Jul 2011 - 27 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 06 Sep 2010 - 26 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 03 Sep 2009 - 06 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 22 Aug 2007 - 03 Sep 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 12 Aug 2002 - 22 Aug 2007
Ward Wilson, 62 Deveron Street, Invercargill Registered 11 Apr 2000 - 12 Aug 2002
Ward Wilson, 62 Deveron Street, Invercargill Physical 25 Aug 1997 - 12 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cunningham, Noeleen Rose
Individual
472 Te Anau Milford Highway
Te Anau
9679
08 Apr 2020 - current
Cunningham, Andrew Christian
Director
472 Te Anau Milford Highway
Te Anau
9679
08 Apr 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cunningham, Noeleen Rose
Individual
Rd 1
Te Anau
9679
29 Aug 2014 - current
Cunningham, Andrew Christian
Individual
Rd 1
Te Anau
9679
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Peacock, Boyd Ronald Lesley
Individual
33 Wakatipu Heights
Queenstown
9300
28 Jan 2016 - 08 Apr 2020
Muir, Kenneth John
Individual
Rd 3
Wyndham
9831
12 Sep 2017 - 09 Aug 2019
Peacock, Robynne Olive
Individual
Rd 1
Te Anau
9679
22 Aug 1997 - 08 Apr 2020
Peacock, Estate Ronald John
Individual
Te Anau
9679
30 Aug 2004 - 29 Feb 2016
Peacock, Robynne Olive
Individual
454c Te Anau Milford Highway, Rd 1
Te Anau
9679
18 Aug 2015 - 08 Apr 2020
Peacock, Robynne Olive
Individual
454c Te Anau Milford Highway, Rd 1
Te Anau
9679
18 Aug 2015 - 08 Apr 2020
Wilson, Alexander Mclennan
Individual
Invercargill 9872
30 Aug 2004 - 09 Jun 2014
Peacock, Robynne Olive
Individual
454c Te Anau Milford Highway, Rd 1
Te Anau
9679
18 Aug 2015 - 08 Apr 2020
Peacock, Boyd Ronald Lesley
Individual
33 Wakatipu Heights
Queenstown
9300
28 Jan 2016 - 08 Apr 2020
Peacock, Ronald Leslie Boyd
Individual
33 Wakatipu Heights
Queenstown
9300
18 Aug 2015 - 28 Jan 2016
Muir, Kenneth James
Individual
Rd 3 Edendale
Wyndham
9831
09 Aug 2019 - 08 Apr 2020
Peacock, Ronald John
Individual
Te Anau
22 Aug 1997 - 30 Aug 2004
Peacock, Boyd Ronald Lesley
Individual
33 Wakatipu Heights
Queenstown
9300
28 Jan 2016 - 08 Apr 2020
Location
Companies nearby