General information
Mitre Peak Cruises Limited
Type: NZ Limited Company (Ltd)9429038238949
New Zealand Business Number
826331
Company Number
Registered
Company Status
Mitre Peak Cruises Limited (New Zealand Business Number 9429038238949) was registered on 01 Oct 1996. 2 addresses are currently in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9300 (type: physical, registered). Level 2, 11-17 Church Street, Queenstown had been their physical address, up to 23 Oct 2019. Mitre Peak Cruises Limited used other names, namely: Milford Sound Cruises Limited from 23 Sep 1998 to 20 Apr 2009, Deep Water Cruises Limited (05 Nov 1997 to 23 Sep 1998) and Thurlby Holdings Limited (01 Oct 1996 - 05 Nov 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Totally Tourism Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9300 | Physical & registered & 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 |
|
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 05 Nov 2008
Kelvin Heights, Queenstown, 9300
Address used since 11 Apr 2019 |
Director | 05 Nov 2008 - 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 02 Nov 2009 |
Director | 28 Oct 2009 - 31 Aug 2011 |
|
Thomas George Elworthy
Christchurch,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 07 Nov 2008 |
|
Neil John Sutherland
Dunedin,
Address used since 14 Nov 2003 |
Director | 01 Oct 1996 - 31 Aug 2006 |
|
Shirley Lynette Sutherland
Queenstown,
Address used since 14 Nov 2003 |
Director | 01 Oct 1996 - 31 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 06 Sep 2010 - 23 Oct 2019 |
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 07 Jul 2010 - 06 Sep 2010 |
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 20 Oct 2009 - 07 Jul 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered | 20 Oct 2009 - 07 Jul 2010 |
| Mcculloch & Partners, 35 Camp Street, Queenstown | Physical & registered | 12 Nov 2008 - 20 Oct 2009 |
| Level 2, Warren House, 84 Gloucester Street, Christchurch | Physical & registered | 07 Dec 2006 - 12 Nov 2008 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 31 Jul 2005 - 07 Dec 2006 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 04 Sep 2002 - 31 Jul 2005 |
| Checketts Mckay, Dunmore Street, Wanaka | Registered | 11 Apr 2000 - 04 Sep 2002 |
| Checketts Mckay, Dunmore Street, Wanaka | Registered | 08 Dec 1999 - 11 Apr 2000 |
| Checketts Mckay, Dunmore Street, Wanaka | Physical | 07 Oct 1996 - 04 Sep 2002 |
| Cook Adams & Co, 5 Athol Street, Queenstown | Physical | 07 Oct 1996 - 07 Oct 1996 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Totally Tourism Limited Shareholder NZBN: 9429037581633 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
23 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Shirley Lynette Individual |
Queenstown |
14 Nov 2003 - 28 Aug 2006 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
14 Nov 2003 - 28 Aug 2006 | |
|
Mitre Peak Tourism Limited Shareholder NZBN: 9429032510942 Company Number: 2183673 Entity |
05 Nov 2008 - 05 Nov 2008 | |
|
Boat Investments Limited Shareholder NZBN: 9429034090831 Company Number: 1821913 Entity |
30 Nov 2006 - 30 Nov 2006 | |
|
Mitre Peak Tourism Limited Shareholder NZBN: 9429032510942 Company Number: 2183673 Entity |
05 Nov 2008 - 05 Nov 2008 | |
|
Sutherland, Neil John Individual |
Dunedin |
14 Nov 2003 - 28 Aug 2006 |
|
Murcott, Bevan Roy Individual |
Winton |
14 Nov 2003 - 14 Nov 2003 |
|
Murcott, Annette Individual |
Winton |
14 Nov 2003 - 14 Nov 2003 |
|
Boat Investments Limited Shareholder NZBN: 9429034090831 Company Number: 1821913 Entity |
30 Nov 2006 - 30 Nov 2006 | |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
14 Nov 2003 - 28 Aug 2006 |
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
 |
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 |