Big Sky Parasail Limited was registered on 08 Nov 2004 and issued a New Zealand Business Number of 9429035120230. The registered LTD company has been run by 2 directors: Stephanie Oakes - an active director whose contract began on 08 Nov 2004,
Ian Mckelvey - an active director whose contract began on 08 Nov 2004.
According to BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: Po Box 227, Taupo, Taupo, 3351 (category: postal, office).
Until 27 Mar 2020, Big Sky Parasail Limited had been using Taupo Marina, Berth 20, Taupo as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Shirley, Lloyd (an individual) located at Nukuhau, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 46 per cent shares (exactly 46 shares) and includes
Mckelvey, Ian - located at Broadlands Forest, Reporoa.
The next share allocation (44 shares, 44%) belongs to 1 entity, namely:
Oakes, Stephanie, located at Broadlands Forest, Reporoa (an individual).
Other active addresses
Address #4: Po Box 227, Taupo, Taupo, 3351 New Zealand
Postal address used from 08 Apr 2021
Address #5: 1780 Broadlands Rd, Broadlands, Reporoa, 3081 New Zealand
Office & delivery address used from 08 Apr 2021
Principal place of activity
Taupo Marina, Berth 20, Taupo, 3351 New Zealand
Previous addresses
Address #1: Taupo Marina, Berth 20, Taupo, 3351 New Zealand
Registered address used from 28 Mar 2011 to 27 Mar 2020
Address #2: Taupo Marina, Berth 29, Taupo 3351 New Zealand
Physical & registered address used from 23 Apr 2008 to 28 Mar 2011
Address #3: Salisbury Wharf, Mt. Maunganui, 3030
Registered & physical address used from 06 Mar 2007 to 23 Apr 2008
Address #4: 16 Wilson Rd., Paihia, New Zealand 0252
Physical & registered address used from 08 Nov 2004 to 06 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Shirley, Lloyd |
Nukuhau Taupo 3330 New Zealand |
09 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 46 | |||
| Individual | Mckelvey, Ian |
Broadlands Forest Reporoa 3081 New Zealand |
08 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 44 | |||
| Individual | Oakes, Stephanie |
Broadlands Forest Reporoa 3081 New Zealand |
09 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oakes, Stephanie |
Paihia , New Zealand 0252 |
08 Nov 2004 - 27 Jun 2010 |
Stephanie Oakes - Director
Appointment date: 08 Nov 2004
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 16 Apr 2010
Address: Broadlands Forest, Reporoa, 3081 New Zealand
Address used since 01 Apr 2017
Ian Mckelvey - Director
Appointment date: 08 Nov 2004
Address: Broadlands Forest, Reporoa, 3081 New Zealand
Address used since 01 Apr 2017
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 16 Apr 2010
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