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 14 Mar 2024, our data contains detailed information about 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (category: registered, physical).
Glacier Southern Lakes Helicopters Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address up until 23 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Glacier Helicopters Holdings Limited - located at 9016, 265 Princes Street, Dunedin.
Previous addresses
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 22 Sep 2011 to 23 Oct 2019
Address: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 29 Jun 2011 to 22 Sep 2011
Address: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 06 Jul 2010 to 22 Sep 2011
Address: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 06 Jul 2010 to 29 Jun 2011
Address: Hubbard Churcher & Co, Chartered Accoutants, 39 George Street, Timaru 7910 New Zealand
Registered address used from 09 Jul 2009 to 06 Jul 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical address used from 09 Jul 2009 to 06 Jul 2010
Address: 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: 12 Jun 2023
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 |
265 Princes Street 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
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