The Helicopter Line Limited, a registered company, was started on 22 Jul 2002. 9429036419203 is the number it was issued. This company has been supervised by 10 directors: Mark Quickfall - an active director whose contract began on 11 Oct 2019,
Grant Laurie Bisset - an inactive director whose contract began on 02 Mar 2018 and was terminated on 11 Oct 2019,
Richard Barry Thomas - an inactive director whose contract began on 24 May 2018 and was terminated on 11 Oct 2019,
Jan Nicola Hunt - an inactive director whose contract began on 24 May 2018 and was terminated on 11 Oct 2019,
Mark Quickfall - an inactive director whose contract began on 20 Aug 2002 and was terminated on 04 Jul 2019.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (types include: registered, service).
The Helicopter Line Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address until 23 Oct 2019.
A single entity owns all company shares (exactly 10000 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 07 Oct 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 07 Oct 2010
Address #3: C/- Mcculloch & Partners, Accountants, 34 Camp Street, Queenstown
Registered & physical address used from 22 Jul 2002 to 29 Mar 2010
Basic Financial info
Total number of Shares: 10000
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: 10000 | |||
| 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, Jacqualine Faye |
Kelvin Heights Queenstown 9300 New Zealand |
22 Jul 2002 - 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 |
| 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, Mark |
Kelvin Heights Queenstown 9300 New Zealand |
22 Jul 2002 - 14 Sep 2011 |
| Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
22 Jul 2002 - 14 Sep 2011 | |
| Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
22 Jul 2002 - 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
Grant Laurie Bisset - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 11 Oct 2019
Address: Wanaka, 9305 New Zealand
Address used since 02 Mar 2018
Richard Barry Thomas - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 May 2018
Jan Nicola Hunt - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 11 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 May 2018
Mark Quickfall - Director (Inactive)
Appointment date: 20 Aug 2002
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 01 Jun 2006
Grant Hylton Hensman - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 24 May 2018
Address: Kawarau Falls, Queenstown, 9371 New Zealand
Address used since 01 May 2015
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
Phillip John Hensman - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 01 Apr 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 03 Jun 2010
Graeme Morris Todd - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 20 Aug 2002
Address: Frankton, Queenstown,
Address used since 22 Jul 2002
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