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).
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
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 | 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 |
01 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Glentanner Park (mount Cook) Limited Shareholder NZBN: 9429040355948 |
Timaru 7910 New Zealand |
01 Nov 2013 - |
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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