Milford Sound Cruises Limited was started on 26 Mar 2009 and issued an NZBN of 9429032341881. The registered LTD company has been supervised by 4 directors: 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 26 Mar 2009 and was terminated on 04 Jul 2019,
Kenneth John Matthews - an inactive director whose contract began on 31 Aug 2011 and was terminated on 24 Jun 2016.
As stated in the BizDb information (last updated on 17 Apr 2024), this company uses 2 addresses: 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).
Until 26 Apr 2024, Milford Sound Cruises Limited had been using Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address.
BizDb identified more names for this company: from 26 Mar 2009 to 20 Apr 2009 they were called Mitre Peak Cruises Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Mitre Peak Cruises Limited (an entity) located at 265 Princes Street, Dunedin postcode 9300.
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 07 Jul 2010 to 23 Oct 2019
Address #3: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown New Zealand
Registered & physical address used from 26 Mar 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mitre Peak Cruises Limited Shareholder NZBN: 9429038238949 |
265 Princes Street Dunedin 9300 New Zealand |
26 Mar 2009 - |
Ultimate Holding Company
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: 26 Mar 2009
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 26 Mar 2009
Kenneth John Matthews - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 24 Jun 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Aug 2011
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