Glacier Southern Lakes Helicopters Limited, a registered company, was registered on 13 Feb 2006. 9429034305317 is the NZ business number it was issued. This company has been managed by 6 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 13 Feb 2006 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,
Brian Mcdonald - an inactive director whose contract began on 23 Dec 2010 and was terminated on 31 Aug 2011.
Updated on 28 May 2025, our 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).
Glacier Southern Lakes Helicopters Limited had been using Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address up to 26 Apr 2024.
A single entity owns all company shares (exactly 100 shares) - Glacier Helicopters Holdings Limited - located at 9016, 35 The Octagon, Dunedin.
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 22 Sep 2011 to 23 Oct 2019
Address #3: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 29 Jun 2011 to 22 Sep 2011
Address #4: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 06 Jul 2010 to 22 Sep 2011
Address #5: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 06 Jul 2010 to 29 Jun 2011
Address #6: Hubbard Churcher & Co, Chartered Accoutants, 39 George Street, Timaru 7910 New Zealand
Registered address used from 09 Jul 2009 to 06 Jul 2010
Address #7: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical address used from 09 Jul 2009 to 06 Jul 2010
Address #8: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 13 Feb 2006 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Glacier Helicopters Holdings Limited Shareholder NZBN: 9429038204371 |
35 The Octagon Dunedin 9016 New Zealand |
13 Feb 2006 - |
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: 13 Feb 2006
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Jun 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Apr 2019
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
Brian Mcdonald - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 31 Aug 2011
Address: Marybank, Nelson, 7010 New Zealand
Address used since 23 Dec 2010
Duncan Clement Brand - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 23 Dec 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 02 Jul 2009
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