General information
Milford Sound Scenic Flights Limited
Type: NZ Limited Company (Ltd)9429038135002
New Zealand Business Number
847553
Company Number
Registered
Company Status
Milford Sound Scenic Flights Limited (issued an NZ business identifier of 9429038135002) was incorporated on 08 Apr 1997. 2 addresses are in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). Level 2, 11-17 Church Street, Queenstown had been their physical address, until 23 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Omni Tourism Group Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 23 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
Jan Nicola Hunt
Rd 1, Queenstown, 9371
Address used since 25 May 2018 |
Director | 25 May 2018 - 11 Oct 2019 |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 25 May 2018 |
Director | 25 May 2018 - 11 Oct 2019 |
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 01 Jun 2006
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019 |
Director | 30 Mar 2001 - 09 Jul 2019 |
|
Grant Hylton Hensman
Kawarau Falls, Queenstown, 9371
Address used since 01 May 2015 |
Director | 01 May 2015 - 25 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 01 Jun 2006 |
Director | 30 Mar 2001 - 31 Aug 2011 |
|
Christopher Edward Willett
Arrow Junction, Arrowtown,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 30 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 14 Jul 2010 - 23 Oct 2019 |
| Lakeland House, 34 Camp House, Queenstown | Physical | 12 Apr 2001 - 14 Jul 2010 |
| Frankton Airport, State Highway, Queenstown | Physical | 12 Apr 2001 - 12 Apr 2001 |
| Frankton Airport, State Highway, Queenstown | Registered | 12 Apr 2001 - 14 Jul 2010 |
| 34 Camp Street, Queenstown | Registered | 12 Apr 2001 - 12 Apr 2001 |
| Frankton Airport, State Highway, Queenstown | Registered | 11 Apr 2000 - 12 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Tourism Group Limited Shareholder NZBN: 9429047507111 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
14 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quickfall, Mark Individual |
Kelvin Heights Queenstown |
08 Apr 1997 - 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 |
|
Quickfall, Jacqualine Fay Individual |
Kelvin Heights Queenstown |
08 Apr 1997 - 14 Sep 2011 |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
08 Apr 1997 - 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 |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
08 Apr 1997 - 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 |