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Glentanner Heliski Limited

Type: NZ Limited Company (Ltd)
9429030011212
NZBN
4730339
Company Number
Registered
Company Status
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Physical address used since 23 Oct 2019
Level 6, Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Registered & service address used since 26 Apr 2024

Glentanner Heliski Limited, a registered company, was incorporated on 01 Nov 2013. 9429030011212 is the business number it was issued. This company has been run by 4 directors: Ross Kenneth Ivey - an active director whose contract began on 01 Nov 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 01 Nov 2013 and was terminated on 04 Jul 2019.
Last updated on 28 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (registered address),
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (service address),
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (physical address).
Glentanner Heliski Limited had been using Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address until 26 Apr 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Registered & service address used from 23 Oct 2019 to 26 Apr 2024

Address #2: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Nov 2013 to 23 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2024

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
35 The Octagon
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Glentanner Park (mount Cook) Limited
Shareholder NZBN: 9429040355948
Timaru
7910
New Zealand
Directors

Ross Kenneth Ivey - Director

Appointment date: 01 Nov 2013

Address: Lake Pukaki, 7925 New Zealand

Address used since 01 Nov 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: 01 Nov 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 01 Nov 2013

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