Glacier Helicopters Holdings Limited, a registered company, was started on 06 Nov 1996. 9429038204371 is the New Zealand Business Number it was issued. The company has been supervised by 16 directors: Mark Quickfall - an active director whose contract began on 11 Oct 2019,
Jan Nicola Hunt - an inactive director whose contract began on 24 May 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,
Mark Quickfall - an inactive director whose contract began on 30 Jun 2005 and was terminated on 04 Jul 2019,
Grant Hylton Hensman - an inactive director whose contract began on 01 May 2015 and was terminated on 24 May 2018.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (types include: registered, service).
Glacier Helicopters Holdings Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address until 23 Oct 2019.
Other names for the company, as we identified at BizDb, included: from 01 Apr 1997 to 08 Feb 2006 they were called Glacier Helicopters Limited, from 06 Nov 1996 to 01 Apr 1997 they were called Glacier Group Limited.
A single entity controls all company shares (exactly 1230000 shares) - Totally Tourism Limited - located at 9016, 35 The Octagon, Dunedin.
Previous addresses
Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 22 Sep 2011 to 23 Oct 2019
Address #2: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 24 May 2011 to 22 Sep 2011
Address #3: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 06 Jul 2010 to 24 May 2011
Address #4: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 06 Jul 2010 to 22 Sep 2011
Address #5: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 09 Jul 2009 to 06 Jul 2010
Address #6: Hubbard Churcher & Co, 39 George Street, Timaru
Physical & registered address used from 19 Jun 2005 to 09 Jul 2009
Address #7: C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Christchurch
Registered address used from 11 Apr 2000 to 19 Jun 2005
Address #8: C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Christchurch
Registered address used from 11 Mar 1997 to 11 Apr 2000
Address #9: C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Christchurch
Physical address used from 07 Nov 1996 to 19 Jun 2005
Basic Financial info
Total number of Shares: 1230000
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: 1230000 | |||
| Entity (NZ Limited Company) | Totally Tourism Limited Shareholder NZBN: 9429037581633 |
35 The Octagon Dunedin 9016 New Zealand |
19 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pm Equities Limited Shareholder NZBN: 9429038750342 Company Number: 615118 |
06 Nov 1996 - 19 Jun 2006 | |
| Entity | Znh Limited Shareholder NZBN: 9429031971867 Company Number: 124541 |
06 Nov 1996 - 14 Sep 2011 | |
| Entity | Znh Limited Shareholder NZBN: 9429031971867 Company Number: 124541 |
06 Nov 1996 - 14 Sep 2011 | |
| Entity | Pm Equities Limited Shareholder NZBN: 9429038750342 Company Number: 615118 |
06 Nov 1996 - 19 Jun 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
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
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
Mark Quickfall - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Sep 2006
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Apr 2019
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: 01 Sep 2006
Termination date: 31 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Sep 2006
Brian Peter Mcdonald - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 30 Aug 2011
Address: Nelson, 7010 New Zealand
Address used since 06 Nov 1996
Paul John Mcguinness - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 30 Aug 2011
Address: Nelson, Nelson, 7010 New Zealand
Address used since 15 Dec 2010
Duncan Clement Brand - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 15 Dec 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 02 Jul 2009
Patrick John Mclaughlan - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 30 Jun 2005
Address: Takapuna,
Address used since 06 Nov 1996
Ian Gordon Duff - Director (Inactive)
Appointment date: 17 Sep 1997
Termination date: 30 Jun 2005
Address: Auckland,
Address used since 17 Sep 1997
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 30 Aug 2004
Address: Christchurch,
Address used since 06 Nov 1996
Duncan Clement Brand - Director (Inactive)
Appointment date: 17 Sep 1997
Termination date: 08 Jun 1999
Address: Hadlow R D 4, Timaru,
Address used since 17 Sep 1997
Kenneth Paul Domonkos - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 22 Aug 1997
Address: Fox Glacier,
Address used since 06 Nov 1996
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