Mount Cook Heli-Ski Limited was started on 31 Oct 2013 and issued a business number of 9429030011168. The registered LTD company has been run by 4 directors: Kevin John Boekholt - an active director whose contract began on 31 Oct 2013,
Mark Quickfall - an active director whose contract began on 11 Oct 2019,
Richard Barry Thomas - an inactive director whose contract began on 05 Jul 2019 and was terminated on 11 Oct 2019,
Mark Quickfall - an inactive director whose contract began on 31 Oct 2013 and was terminated on 04 Jul 2019.
According to our information (last updated on 29 Mar 2024), the company registered 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (category: physical, registered).
Until 23 Oct 2019, Mount Cook Heli-Ski Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Totally Tourism Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Alpine Guides (Aoraki) Limited - located at Level 2, Queenstown.
Previous address
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 31 Oct 2013 to 23 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Totally Tourism Limited Shareholder NZBN: 9429037581633 |
265 Princes Street Dunedin 9016 New Zealand |
31 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Alpine Guides (aoraki) Limited Shareholder NZBN: 9429037252359 |
Level 2 Queenstown 9300 New Zealand |
31 Oct 2013 - |
Kevin John Boekholt - Director
Appointment date: 31 Oct 2013
Address: Methven, Methven, 7730 New Zealand
Address used since 31 Oct 2013
Mark Quickfall - Director
Appointment date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 Oct 2019
Richard Barry Thomas - Director (Inactive)
Appointment date: 05 Jul 2019
Termination date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Jul 2019
Mark Quickfall - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Apr 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 31 Oct 2013
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