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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 & registered & service address used since 23 Oct 2019

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 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (category: physical, registered).
Glentanner Heliski Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address up to 23 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 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: 18 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) 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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