General information
Glacier Helicopters Limited
Type: NZ Limited Company (Ltd)9429039907585
New Zealand Business Number
253985
Company Number
Registered
Company Status
Glacier Helicopters Limited (issued a New Zealand Business Number of 9429039907585) was incorporated on 19 Aug 1980. 2 addresses are in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). Level 2, 11-17 Church Street, Queenstown had been their physical address, up until 23 Oct 2019. Glacier Helicopters Limited used more names, namely: Glacier and Southern Lakes Helicopters Limited from 24 Feb 1997 to 21 Jun 1999, Glacier Helicopters Limited (28 May 1992 to 24 Feb 1997) and Glacier Helicopters (1981) Limited (14 Aug 1981 - 28 May 1992). 12617800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12617800 shares (100 per cent of shares), namely:
Glacier Helicopters Holdings Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | 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 |
|
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 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 14 May 2009 |
Director | 30 Jun 2005 - 04 Jul 2019 |
|
Grant Hylton Hensman
Kawarau Falls, Queenstown, 9371
Address used since 01 Apr 2015 |
Director | 01 Apr 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 |
|
Brian Peter Mcdonald
Marybank, Nelson, 7010
Address used since 10 May 2010 |
Director | 11 Nov 1996 - 31 Aug 2011 |
|
Jacqualine Fay Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 14 May 2009 |
Director | 29 Aug 2006 - 31 Aug 2011 |
|
Paul John Mcguinness
Nelson, Nelson, 7010
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 31 Aug 2011 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 14 May 2009 |
Director | 26 Apr 2005 - 15 Dec 2010 |
|
Patrick John Mclaughlan
Mission Bay, Auckland,
Address used since 17 Aug 1995 |
Director | 17 Aug 1995 - 30 Jun 2005 |
|
Ian Gordon Duff
Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 20 Jun 2005 |
|
Humphry John Davy Rolleston
Christchurch,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 30 Aug 2004 |
|
Duncan Clement Brand
R D 4, Timaru,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 08 Jun 1999 |
|
Kenneth Paul Domonkos
Glacier,
Address used since 01 May 1991 |
Director | 01 May 1991 - 22 Aug 1997 |
|
Colin Stephen Tuck
Ruatanawha Station, Twizel,
Address used since 21 May 1991 |
Director | 21 May 1991 - 16 May 1997 |
|
Cyril Richard Deaker
Te Anau,
Address used since 01 May 1991 |
Director | 01 May 1991 - 13 Apr 1995 |
|
David Alexander King
Address used since 21 May 1991 |
Director | 21 May 1991 - 17 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 22 Sep 2011 - 23 Oct 2019 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 24 May 2011 - 22 Sep 2011 |
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 17 May 2010 - 24 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 21 May 2009 - 17 May 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 01 Jul 1997 - 21 May 2009 |
| White Fox & Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch | Registered | 09 Jun 1997 - 21 May 2009 |
| Messrs Kpmg Peat Marwick, Chartered, Accountants, Cnr Spry & Deveron, Streets, Invercargill | Registered | 23 May 1995 - 09 Jun 1997 |
| C/- Devlin Wilding And Co, 3rd Floor Como House, 51 Tancred Street Hokitika | Registered | 12 Jun 1992 - 23 May 1995 |
Financial Data
Financial info
12617800
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12617800
| Shareholder Name | Address | Period |
|---|---|---|
|
Glacier Helicopters Holdings Limited Shareholder NZBN: 9429038204371 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
19 Aug 1980 - 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 |
Location
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|
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|
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|
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