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General information

The Fiordland Boat Company Limited

Type: NZ Limited Company (Ltd)
9429040262703
New Zealand Business Number
155913
Company Number
Registered
Company Status

The Fiordland Boat Company Limited (New Zealand Business Number 9429040262703) was launched on 24 Oct 1963. 2 addresses are currently in use by the company: 32 Dalefield Road, Rd 1, Queenstown, 9371 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, until 09 Mar 2018. The Fiordland Boat Company Limited used other names, namely: Venture Tourism Limited from 01 Mar 2018 to 29 Jun 2018, Glennifer Fishing Co Limited (24 Oct 1963 to 01 Mar 2018). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Davis, Anneliese Janine (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Davis, Rewi James (an individual) - located at Rd 1, Queenstown. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
32 Dalefield Road, Rd 1, Queenstown, 9371 Physical & registered & service 09 Mar 2018
Last updated:
Directors
Name and Address Role Period
Rewi James Davis
Rd 1, Queenstown, 9371
Address used since 20 Mar 2014
Director 06 Jul 1993 - current
Anneliese Janine Davis
Rd 1, Queenstown, 9371
Address used since 20 Mar 2014
Director 31 Mar 2006 - current
Alan Bertram Harper
Frankton, Queenstown,
Address used since 11 Jun 2004
Director 02 May 2003 - 31 Mar 2006
Jane Karina Ruby Davis
Riverton,
Address used since 09 Dec 1988
Director 09 Dec 1988 - 01 Apr 2000
Wiremu Davis
Riverton,
Address used since 09 Dec 1988
Director 09 Dec 1988 - 21 Nov 1992
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 28 Mar 2014 - 09 Mar 2018
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 02 Nov 2009 - 28 Mar 2014
Whk Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown Registered & physical 26 Jun 2009 - 02 Nov 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 13 Apr 2007 - 26 Jun 2009
50 Stanley Street, Queenstown Registered & physical 26 Feb 2004 - 13 Apr 2007
C/o Rotto & Associates, 5, 35 Shotover Street, Queenstown Registered 05 Apr 2002 - 26 Feb 2004
C/o Rotto & Associates, 5, 35 Shotover Street, Queenstown, Queenstown Physical 05 Apr 2002 - 26 Feb 2004
61 Gala Street, Invercargill Physical 09 Apr 1997 - 09 Apr 1997
Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown Physical 09 Apr 1997 - 05 Apr 2002
S D Mcnamara, 61 Gala Street, Invercargill Registered 01 Feb 1997 - 05 Apr 2002
Mr S Macnamara, Chartered Accountant, 210 Bond Street, Invercargill Registered 05 Apr 1995 - 01 Feb 1997
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Davis, Anneliese Janine
Individual 		Rd 1
Queenstown
9371 		24 Oct 1963 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Davis, Rewi James
Individual 		Rd 1
Queenstown
9371 		24 Oct 1963 - current
Location
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