Air Fiordland Limited, a registered company, was launched on 14 Oct 2008. 9429032538113 is the business number it was issued. The company has been supervised by 8 directors: Mark Quickfall - an active director whose contract started on 11 Oct 2019,
Jan Nicola Hunt - an inactive director whose contract started on 25 May 2018 and was terminated on 14 Oct 2019,
Richard Barry Thomas - an inactive director whose contract started on 25 May 2018 and was terminated on 11 Oct 2019,
Mark Quickfall - an inactive director whose contract started on 14 Oct 2008 and was terminated on 04 Jul 2019,
Grant Hylton Hensman - an inactive director whose contract started on 03 Nov 2015 and was terminated on 25 May 2018.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (category: registered, service).
Air Fiordland Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address until 23 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Omni Tourism Group Limited - located at 9016, 35 The Octagon, Dunedin.
Previous addresses
Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Sep 2010 to 23 Oct 2019
Address #2: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 29 Mar 2010 to 29 Sep 2010
Address #3: Mcculloch Partners, 34 Camp Street, Queenstown
Registered & physical address used from 14 Oct 2008 to 29 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Omni Tourism Group Limited Shareholder NZBN: 9429047507111 |
35 The Octagon Dunedin 9016 New Zealand |
14 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quickfall, Mark |
Kelvin Heights Queenstown New Zealand |
14 Oct 2008 - 14 Sep 2011 |
| Entity | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
14 Sep 2011 - 14 Oct 2019 |
| Individual | Quickfall, Jacqualine Fay |
Kelvin Heights Queenstown New Zealand |
14 Oct 2008 - 14 Sep 2011 |
| Other | Mcculloch Trustees Limited | 14 Oct 2008 - 14 Sep 2011 | |
| Entity | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
14 Sep 2011 - 14 Oct 2019 |
| Other | Null - Mcculloch Trustees Limited | 14 Oct 2008 - 14 Sep 2011 |
Ultimate Holding Company
Mark Quickfall - Director
Appointment date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 Oct 2019
Jan Nicola Hunt - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 14 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 May 2018
Richard Barry Thomas - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 May 2018
Mark Quickfall - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 14 Oct 2008
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Apr 2019
Grant Hylton Hensman - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 25 May 2018
Address: State Highway 6, Queenstown, 9300 New Zealand
Address used since 03 Nov 2015
Kenneth John Matthews - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 27 Jun 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Aug 2011
Phillip John Hensman - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 01 May 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 28 Nov 2011
Jacqualine Fay Quickfall - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 31 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 Feb 2010
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street