General information

Fiordland Real Estate Limited

Type: NZ Limited Company (Ltd)
9429042252924
New Zealand Business Number
5922353
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Fiordland Real Estate Limited (NZBN 9429042252924) was started on 22 Mar 2016. 10 addresess are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, service). 44 Lees Street, Gladstone, Invercargill had been their physical address, until 07 Jun 2017. 120 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 29 shares (24.17 per cent of shares), namely:
Hardie, Hayden John (an individual) located at Te Anau, Te Anau postcode 9600,
Jones, Stephanie Frances (a director) located at Te Anau, Te Anau postcode 9600. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Jones, Stephanie Frances (a director) - located at Te Anau, Te Anau. The third group of shareholders, share allocation (88 shares, 73.33%) belongs to 2 entities, namely:
Mcfarlane, Alison Rose, located at Te Anau, Te Anau (an individual),
Mcfarlane, Donald Alexander, located at Te Anau, Te Anau (a director). "Real estate agency service" (business classification L672010) is the category the ABS issued Fiordland Real Estate Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical & service 07 Jun 2017
101 Don Street, Invercargill, Invercargill, 9810 Office & delivery 03 Feb 2022
Po Box 1402, Invercargill, Invercargill, 9840 Postal 03 Feb 2022
Po Box 844, Invercargill, Invercargill, 9840 Postal 28 Feb 2023
Contact info
64 3 498989
Phone (Phone)
64 3 2498989
Phone (Phone)
teanau.nz@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
teanau.nz@raywhite.com
Email
www.rwteanau.co.nz
Website
Directors
Name and Address Role Period
Donald Alexander Mcfarlane
Te Anau, Te Anau, 9600
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Stephanie Frances Jones
Te Anau, Te Anau, 9600
Address used since 13 Apr 2023
Director 13 Apr 2023 - current
Tania Ann Hefford
Te Anau, Te Anau, 9679
Address used since 22 Mar 2016
Director 22 Mar 2016 - 10 Nov 2021
Addresses
Other active addresses
Type Used since
Po Box 844, Invercargill, Invercargill, 9840 Postal 28 Feb 2023
Level 1, 20 Don Street, Invercargill, 9810 Office & delivery 28 Feb 2023
Level 1, 20 Don Street, Invercargill, 9810 Registered & service 08 Mar 2023
Principal place of activity
101 Don Street , Invercargill , Invercargill , 9810
Previous address Type Period
44 Lees Street, Gladstone, Invercargill, 9810 Physical & registered 22 Mar 2016 - 07 Jun 2017
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Hardie, Hayden John
Individual
Te Anau
Te Anau
9600
01 May 2023 - current
Jones, Stephanie Frances
Director
Te Anau
Te Anau
9600
01 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Stephanie Frances
Director
Te Anau
Te Anau
9600
01 May 2023 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Mcfarlane, Alison Rose
Individual
Te Anau
Te Anau
9600
11 Nov 2021 - current
Mcfarlane, Donald Alexander
Director
Te Anau
Te Anau
9600
22 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Alison Rose
Individual
Te Anau
Te Anau
9600
11 Nov 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Donald Alexander
Director
Te Anau
Te Anau
9600
22 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcfarlane, Donald Alexander
Individual
Te Anau
Te Anau
9600
22 Nov 2016 - 11 Nov 2021
Mcfarlane, Alison
Individual
Te Anau
Te Anau
9600
22 Nov 2016 - 11 Nov 2021
Gibson, David James
Individual
Clyde
Clyde
9330
22 Nov 2016 - 19 Mar 2021
Mcfarlane, Alison
Individual
Te Anau
Te Anau
9600
22 Nov 2016 - 11 Nov 2021
Hefford, Tania Ann
Individual
Te Anau
Te Anau
9679
22 Mar 2016 - 11 Nov 2021
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
Invercargill
22 Nov 2016 - 11 Nov 2021
Hefford, Tania Anne
Individual
Te Anau
Te Anau
9679
22 Nov 2016 - 11 Nov 2021
Hefford, Tania Anne
Individual
Te Anau
Te Anau
9679
22 Nov 2016 - 11 Nov 2021
Mcfarlane, Donald Alexander
Individual
Te Anau
Te Anau
9600
22 Nov 2016 - 11 Nov 2021
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
Invercargill
Invercargill
9810
22 Nov 2016 - 11 Nov 2021
Hefford, Andrew Mark
Individual
Te Anau
Te Anau
9679
22 Nov 2016 - 11 Nov 2021
Hefford, Andrew Mark
Individual
Te Anau
Te Anau
9679
22 Nov 2016 - 11 Nov 2021
Location
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