Skippers Canyon Holdings Limited, a registered company, was registered on 05 Nov 1998. 9429037732066 is the NZ business identifier it was issued. This company has been managed by 12 directors: Paul Henry Drury Van Asch - an active director whose contract started on 23 Dec 2003,
Andrew Winston Brinsley - an active director whose contract started on 11 Aug 2008,
Richard Bruce Golding Mehrtens - an active director whose contract started on 17 Feb 2016,
Neil Douglas Johnston - an active director whose contract started on 17 Feb 2016,
Michael John Davies - an inactive director whose contract started on 11 Aug 2008 and was terminated on 17 Feb 2016.
Last updated on 16 Oct 2020, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Skippers Canyon Holdings Limited had been using 173 Spey Street, Invercargill as their physical address up until 12 Nov 2019.
One entity owns all company shares (exactly 1000 shares) - Queenstown Bungy Limited - located at 9810, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 10 Nov 2011 to 12 Nov 2019
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 30 Nov 2009 to 10 Nov 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 27 Jun 2008 to 30 Nov 2009
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 19 Nov 2007 to 27 Jun 2008
Address: C/- Ward Wilson, 10 Athol Street, Queenstown
Physical address used from 06 Feb 2004 to 19 Nov 2007
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered address used from 06 Feb 2004 to 19 Nov 2007
Address: Shotover Jet, Arthurs Point, Queenstown
Registered & physical address used from 03 Dec 2003 to 06 Feb 2004
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered address used from 12 Apr 2000 to 03 Dec 2003
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical address used from 06 Nov 1998 to 06 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Queenstown Bungy Limited Shareholder NZBN: 9429038057847 |
Invercargill 9810 New Zealand |
31 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skippers Canyon Jet Limited Shareholder NZBN: 9429039184597 Company Number: 482681 |
18 Feb 2004 - 18 Feb 2004 | |
| Entity | NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 Company Number: 813299 |
18 Feb 2004 - 18 Feb 2004 | |
| Entity | Zephyr Nz Limited Shareholder NZBN: 9429035599098 Company Number: 1472336 |
Invercargill 9810 New Zealand |
18 Feb 2004 - 31 Oct 2019 |
| Entity | Skippers Canyon Jet Limited Shareholder NZBN: 9429039184597 Company Number: 482681 |
18 Feb 2004 - 18 Feb 2004 | |
| Entity | Ngai Tahu Tourism Limited Shareholder NZBN: 9429038299667 Company Number: 813299 |
18 Feb 2004 - 18 Feb 2004 |
Ultimate Holding Company
Paul Henry Drury Van Asch - Director
Appointment date: 23 Dec 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2010
Andrew Winston Brinsley - Director
Appointment date: 11 Aug 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2011
Richard Bruce Golding Mehrtens - Director
Appointment date: 17 Feb 2016
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 17 Feb 2016
Neil Douglas Johnston - Director
Appointment date: 17 Feb 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Feb 2016
Michael John Davies - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 17 Feb 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2011
John Francis Ward - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 30 Nov 2015
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Nov 2010
Adrian Edward Januszkiewicz - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 23 Dec 2003
Address: Queenstown,
Address used since 01 Jul 2002
Robin Pratt - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 22 Dec 2003
Address: Riccarton, Christchurch,
Address used since 05 Dec 2003
Donald William Bennett - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 01 Jun 2003
Address: Kelvin Heights, Queenstown,
Address used since 17 May 1999
Jerry Gordon Hohneck - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 23 May 2003
Address: Queenstown,
Address used since 01 May 1999
Kuao Edmond Langsbury - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 30 Jun 2002
Address: Dunedin,
Address used since 05 Nov 1998
Brian Alexander Kennedy - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 26 Jan 2001
Address: Christchurch,
Address used since 05 Nov 1998
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