General information

Fiordland Discovery Limited

Type: NZ Limited Company (Ltd)
9429041513262
New Zealand Business Number
5508446
Company Number
Registered
Company Status
I481050 - Ship Charter, Lease Or Rental (vessels Over 45 Metres Length And 500 Tonnes Displacement - With Crew)
Industry classification codes with description

Fiordland Discovery Limited (NZBN 9429041513262) was launched on 25 Nov 2014. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Fiordland Discovery Limited used other names, namely: Sanctuary Of The Seas Limited from 25 Nov 2014 to 07 Apr 2015. 5652710 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 2262710 shares (40.03% of shares), namely:
Lockwood Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Luke Stephen (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 59.97% of all shares (3390000 shares); it includes
Swale, Robert John (a director) - located at Rd 1, Queenstown,
Rollason, Katherine Frances (an individual) - located at Rd 1, Queenstown,
Mcculloch Trustees 2004 Limited (an entity) - located at Queenstown. "Ship charter, lease or rental (vessels over 45 metres length and 500 tonnes displacement - with crew)" (business classification I481050) is the classification the ABS issued to Fiordland Discovery Limited. Our data was last updated on 25 Feb 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 25 Nov 2014
Directors
Name and Address Role Period
Robert John Swale
Rd 1, Queenstown, 9371
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 16 Oct 2015
Director 16 Oct 2015 - 16 Feb 2017
Financial Data
Financial info
5652710
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2262710
Shareholder Name Address Period
Lockwood Business Trustee Company Limited
Shareholder NZBN: 9429051334895
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
24 Jul 2023 - current
Lockwood, Jake Ryan
Individual
Herne Bay
Auckland
1011
06 Sep 2019 - current
Lockwood, Luke Stephen
Individual
Herne Bay
Auckland
1011
06 Sep 2019 - current
Lockwood, Stephen Graham
Individual
Herne Bay
Auckland
1011
21 Oct 2015 - current
Shares Allocation #2 Number of Shares: 3390000
Shareholder Name Address Period
Swale, Robert John
Director
Rd 1
Queenstown
9371
25 Nov 2014 - current
Rollason, Katherine Frances
Individual
Rd 1
Queenstown
9371
21 Oct 2015 - current
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Queenstown
9300
21 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis Thomas
Individual
Mission Bay
Auckland
1071
21 Oct 2015 - 24 Jul 2023
Grant, Lewis Thomas
Individual
Bradleys Building 19-23 Rees Street
Queenstown
9300
21 Oct 2015 - 24 Jul 2023
Grant, Lewis Thomas
Individual
Mission Bay
Auckland
1071
21 Oct 2015 - 24 Jul 2023
Location
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