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Mount Cook Heli-ski Limited

Type: NZ Limited Company (Ltd)
9429030011168
NZBN
4730399
Company Number
Registered
Company Status
Current address
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Totally Tourism Limited
Shareholder NZBN: 9429037581633
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Alpine Guides (aoraki) Limited
Shareholder NZBN: 9429037252359
Level 2
Queenstown
9300
New Zealand
Directors

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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