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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Totally Tourism Limited Shareholder NZBN: 9429037581633 |
35 The Octagon 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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