Fiordland Discovery Retreats Limited was launched on 12 Apr 1999 and issued an NZBN of 9429037640026. The registered LTD company has been managed by 2 directors: Glenda Elaine Chalmers - an active director whose contract started on 12 Apr 1999,
Janice Mary Ludemann - an active director whose contract started on 12 Apr 1999.
According to BizDb's information (last updated on 05 May 2024), the company uses 1 address: 158 Aparima Drive, Te Anau, Te Anau, 9600 (category: office, delivery).
Up to 30 May 2018, Fiordland Discovery Retreats Limited had been using 223 Kakapo Road, Rd 2, Te Anau as their physical address.
A total of 900 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Chalmers, Glenda Elaine (an individual) located at No 2 Rd, Te Anau.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Ludemann, Janice Mary - located at Te Anau. Fiordland Discovery Retreats Limited is categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).
Principal place of activity
158 Aparima Drive, Te Anau, Te Anau, 9600 New Zealand
Previous addresses
Address #1: 223 Kakapo Road, Rd 2, Te Anau, 9672 New Zealand
Physical & registered address used from 03 Jun 2010 to 30 May 2018
Address #2: C/- G E Chalmers, Kakapo Road, 2 Rd, Te Anau
Registered address used from 12 Apr 2000 to 03 Jun 2010
Address #3: C/- G E Chalmers, Kakapo Road, 2 Rd, Te Anau
Physical address used from 12 Apr 1999 to 03 Jun 2010
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Chalmers, Glenda Elaine |
No 2 Rd Te Anau |
12 Apr 1999 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Ludemann, Janice Mary |
Te Anau |
12 Apr 1999 - |
Glenda Elaine Chalmers - Director
Appointment date: 12 Apr 1999
Address: 2 Rd, Te Anau, 9672 New Zealand
Address used since 01 Apr 2009
Janice Mary Ludemann - Director
Appointment date: 12 Apr 1999
Address: Te Anau, Southland, 9640 New Zealand
Address used since 01 Apr 2009
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