North Sky Luge Limited was started on 27 Apr 2001 and issued an NZ business identifier of 9429036941728. The registered LTD company has been supervised by 4 directors: Grant Hylton Hensman - an active director whose contract began on 27 Apr 2001,
Richard Barry Thomas - an active director whose contract began on 20 Sep 2019,
Mark Quickfall - an inactive director whose contract began on 20 Apr 2014 and was terminated on 04 Jul 2019,
Barry Charles Thomas - an inactive director whose contract began on 27 Apr 2001 and was terminated on 31 Mar 2010.
As stated in our data (last updated on 28 May 2025), this company uses 1 address: Level 3 O'connells, 30 Camp Street, Queenstown, 9300 (types include: registered, service).
Up until 05 Oct 2010, North Sky Luge Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Skyline International Luge Limited (an entity) located at Queenstown postcode 9300.
Previous addresses
Address #1: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 25 Mar 2010 to 05 Oct 2010
Address #2: C/- Mcculloch & Partners, 34 Camp Street, Queenstown
Registered & physical address used from 06 May 2003 to 25 Mar 2010
Address #3: C/- Skyline Enterprises Ltd, P O Box 17, Queenstown
Physical address used from 15 May 2002 to 06 May 2003
Address #4: C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Centre, Cnr Beach And Camp Streets, Queenstown
Physical address used from 30 Apr 2001 to 15 May 2002
Address #5: C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Centre, Cnr Beach And Camp Streets, Queenstown
Registered address used from 27 Apr 2001 to 06 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Skyline International Luge Limited Shareholder NZBN: 9429042560142 |
Queenstown 9300 New Zealand |
12 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 |
Level 2, 11-17 Church Street Queenstown 9300 |
27 Apr 2001 - 12 Oct 2023 |
Ultimate Holding Company
Grant Hylton Hensman - Director
Appointment date: 27 Apr 2001
Address: Queenstown, 9371 New Zealand
Address used since 13 Mar 2020
Address: State Highway 6, Queenstown, 9300 New Zealand
Address used since 10 May 2016
Richard Barry Thomas - Director
Appointment date: 20 Sep 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Sep 2019
Mark Quickfall - Director (Inactive)
Appointment date: 20 Apr 2014
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 20 Apr 2014
Barry Charles Thomas - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 31 Mar 2010
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Sep 2004
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