General information
The Helicopter Line Limited
Type: NZ Limited Company (Ltd)9429036419203
New Zealand Business Number
1223976
Company Number
Registered
Company Status
The Helicopter Line Limited (issued an NZ business number of 9429036419203) was registered on 22 Jul 2002. 4 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 2, 11-17 Church Street, Queenstown had been their physical address, up until 23 Oct 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Omni Tourism Group Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016. Our database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered & service | 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 |
|
Grant Laurie Bisset
Wanaka, 9305
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 11 Oct 2019 |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 May 2018 |
Director | 24 May 2018 - 11 Oct 2019 |
|
Jan Nicola Hunt
Rd 1, Queenstown, 9371
Address used since 24 May 2018 |
Director | 24 May 2018 - 11 Oct 2019 |
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 01 Jun 2006 |
Director | 20 Aug 2002 - 04 Jul 2019 |
|
Grant Hylton Hensman
Kawarau Falls, Queenstown, 9371
Address used since 01 May 2015 |
Director | 01 May 2015 - 24 May 2018 |
|
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 24 Jun 2016 |
|
Phillip John Hensman
Queenstown, Queenstown, 9300
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 01 Apr 2015 |
|
Jacqualine Fay Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 03 Jun 2010 |
Director | 28 Oct 2009 - 31 Aug 2011 |
|
Graeme Morris Todd
Frankton, Queenstown,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 20 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 07 Oct 2010 - 23 Oct 2019 |
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 29 Mar 2010 - 07 Oct 2010 |
| C/- Mcculloch & Partners, Accountants, 34 Camp Street, Queenstown | Registered & physical | 22 Jul 2002 - 29 Mar 2010 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Tourism Group Limited Shareholder NZBN: 9429047507111 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
14 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quickfall, Jacqualine Faye Individual |
Kelvin Heights Queenstown 9300 |
22 Jul 2002 - 14 Sep 2011 |
|
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown Null 9300 |
14 Sep 2011 - 14 Oct 2019 |
|
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown Null 9300 |
14 Sep 2011 - 14 Oct 2019 |
|
Quickfall, Mark Individual |
Kelvin Heights Queenstown 9300 |
22 Jul 2002 - 14 Sep 2011 |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
22 Jul 2002 - 14 Sep 2011 | |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
22 Jul 2002 - 14 Sep 2011 |
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 |