General information
Fiordland Experience Group Limited
Type: NZ Limited Company (Ltd)9429039895387
New Zealand Business Number
257949
Company Number
Registered
Company Status
Fiordland Experience Group Limited (issued a business number of 9429039895387) was started on 24 Oct 1984. 4 addresses are currently in use by the company: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 08 Apr 2019. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Guest, Andrew (a director) located at Auckland, Auckland postcode 1010. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Registered & physical & service | 08 Apr 2019 |
| 17-19 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 08 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Guest
Auckland, Auckland, 1010
Address used since 01 Oct 2024
St Heliers, Auckland, 1071
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - current |
|
Roy Stewart Toms
Auckland, 1010
Address used since 02 Aug 2018
Glendowie, Auckland, 1071
Address used since 04 Oct 2010 |
Director | 23 Feb 1987 - 19 Aug 2020 |
|
Russell Victor Baker
Te Anau, Te Anau, 9600
Address used since 03 Oct 2013 |
Director | 23 Feb 1987 - 23 Jan 2015 |
|
Andrew John Dexter Guest
Albany, Auckland,
Address used since 14 Jan 1998 |
Director | 14 Jan 1998 - 13 Sep 2007 |
|
Neale Ewen Matheson
Te Anau,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 01 Nov 1994 |
|
Mervyn John Hastie
Te Anau,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 30 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 18 Sep 2013 - 08 Apr 2019 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 14 Jul 2011 - 18 Sep 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 14 Jul 2011 - 18 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Registered & physical | 12 Oct 2010 - 14 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 01 Sep 2008 - 12 Oct 2010 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 07 Nov 2006 - 01 Sep 2008 |
| C/- 70 Milford Road, Te Anau | Physical | 22 May 1997 - 07 Nov 2006 |
| 'jail House Mall', Town Centre,, Te Anau. | Registered | 05 Dec 1994 - 07 Nov 2006 |
| Te Anau Airport, Te Anau, Southland | Registered | 09 Jun 1992 - 05 Dec 1994 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Andrew Director |
Auckland Auckland 1010 |
31 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Russell Victor Individual |
Te Anau Te Anau 9600 |
24 Oct 1984 - 12 Feb 2015 |
|
Toms, Roy Stewart Individual |
Auckland 1010 |
24 Oct 1984 - 31 Jan 2021 |
|
Fiordland Flora Limited Shareholder NZBN: 9429039554192 Company Number: 361017 Entity |
24 Oct 1984 - 12 Feb 2015 | |
|
Fiordland Flora Limited Shareholder NZBN: 9429039554192 Company Number: 361017 Entity |
24 Oct 1984 - 12 Feb 2015 |
Location
Companies nearby
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Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |