General information
Glacier Southern Lakes Helicopters Limited
Type: NZ Limited Company (Ltd)9429034305317
New Zealand Business Number
1768016
Company Number
Registered
Company Status
Glacier Southern Lakes Helicopters Limited (issued an NZ business number of 9429034305317) was started on 13 Feb 2006. 2 addresses are currently 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, up until 26 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Glacier Helicopters Holdings Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. The Businesscheck information was last updated on 23 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 |
Directors
| 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 21 Jun 2011
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019 |
Director | 13 Feb 2006 - 04 Jul 2019 |
|
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 24 Jun 2016 |
|
Brian Mcdonald
Marybank, Nelson, 7010
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 31 Aug 2011 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 02 Jul 2009 |
Director | 13 Feb 2006 - 23 Dec 2010 |
Addresses
| 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 | 22 Sep 2011 - 23 Oct 2019 |
| 39 George Street, Timaru, 7910 | Registered | 29 Jun 2011 - 22 Sep 2011 |
| 39 George Street, Timaru, 7910 | Physical | 06 Jul 2010 - 22 Sep 2011 |
| 39 George Street, Timaru, 7910 | Registered | 06 Jul 2010 - 29 Jun 2011 |
| Hubbard Churcher & Co, Chartered Accoutants, 39 George Street, Timaru 7910 | Registered | 09 Jul 2009 - 06 Jul 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical | 09 Jul 2009 - 06 Jul 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 13 Feb 2006 - 09 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glacier Helicopters Holdings Limited Shareholder NZBN: 9429038204371 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
13 Feb 2006 - 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 |
Location
Companies nearby
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |