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General information

Glentanner Heliski Limited

Type: NZ Limited Company (Ltd)
9429030011212
New Zealand Business Number
4730339
Company Number
Registered
Company Status

Glentanner Heliski Limited (issued an NZ business number of 9429030011212) was launched on 01 Nov 2013. 2 addresses are in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). Level 2, 11-17 Church Street, Queenstown had been their registered address, up to 23 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Totally Tourism Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Glentanner Park (Mount Cook) Limited (an entity) - located at Timaru. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical & registered & service 23 Oct 2019
Last updated:
Directors
Name and Address Role Period
Ross Kenneth Ivey
Lake Pukaki, 7925
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 05 Jul 2019
Director 05 Jul 2019 - 11 Oct 2019
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 01 Nov 2013
Director 01 Nov 2013 - 04 Jul 2019
Addresses
Previous address Type Period
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical 01 Nov 2013 - 23 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Totally Tourism Limited
Shareholder NZBN: 9429037581633
Entity (NZ Limited Company) 		265 Princes Street
Dunedin
9016 		01 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Glentanner Park (mount Cook) Limited
Shareholder NZBN: 9429040355948
Entity (NZ Limited Company) 		Timaru
7910 		01 Nov 2013 - current
Location
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