Milford Sound Cruises Limited
Type: NZ Limited Company (Ltd)Milford Sound Cruises Limited (issued a New Zealand Business Number of 9429032341881) was incorporated on 26 Mar 2009. 2 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, until 26 Apr 2024. Milford Sound Cruises Limited used more aliases, namely: Mitre Peak Cruises Limited from 26 Mar 2009 to 20 Apr 2009. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Mitre Peak Cruises Limited (an entity) located at 265 Princes Street, Dunedin postcode 9300. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical | 23 Oct 2019 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 26 Mar 2009 |
Director | 26 Mar 2009 - 04 Jul 2019 |
|
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 24 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & service | 23 Oct 2019 - 26 Apr 2024 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 07 Jul 2010 - 23 Oct 2019 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 26 Mar 2009 - 07 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitre Peak Cruises Limited Shareholder NZBN: 9429038238949 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9300 |
26 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2019 |
| Name | Omni Tourism Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7529716 |
| Country of origin | NZ |
| Address |
Level 2, 11-17 Church Street Queenstown 9300 |
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