Mitre Peak Cruises Limited

Mitre Peak Cruises Limited, a registered company, was incorporated on 01 Oct 1996. 9429038238949 is the business number it was issued. The company has been supervised by 12 directors: Mark Quickfall - an active director whose contract started on 11 Oct 2019,
Grant Laurie Bisset - an inactive director whose contract started on 02 Mar 2018 and was terminated on 11 Oct 2019,
Richard Barry Thomas - an inactive director whose contract started on 24 May 2018 and was terminated on 11 Oct 2019,
Jan Nicola Hunt - an inactive director whose contract started on 24 May 2018 and was terminated on 11 Oct 2019,
Mark Quickfall - an inactive director whose contract started on 05 Nov 2008 and was terminated on 04 Jul 2019.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (types include: registered, service).
Mitre Peak Cruises Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address until 23 Oct 2019.
More names for this company, as we managed to find at BizDb, included: from 23 Sep 1998 to 20 Apr 2009 they were named Milford Sound Cruises Limited, from 05 Nov 1997 to 23 Sep 1998 they were named Deep Water Cruises Limited and from 01 Oct 1996 to 05 Nov 1997 they were named Thurlby Holdings Limited.
A single entity controls all company shares (exactly 100 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

Physical & registered address used from 06 Sep 2010 to 23 Oct 2019

Address #2: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 07 Jul 2010 to 06 Sep 2010

Address #3: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown New Zealand

Physical address used from 20 Oct 2009 to 07 Jul 2010

Address #4: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown New Zealand

Registered address used from 20 Oct 2009 to 07 Jul 2010

Address #5: Mcculloch & Partners, 35 Camp Street, Queenstown

Physical & registered address used from 12 Nov 2008 to 20 Oct 2009

Address #6: Level 2, Warren House, 84 Gloucester Street, Christchurch

Physical & registered address used from 07 Dec 2006 to 12 Nov 2008

Address #7: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 31 Jul 2005 to 07 Dec 2006

Address #8: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 04 Sep 2002 to 31 Jul 2005

Address #9: Checketts Mckay, Dunmore Street, Wanaka

Registered address used from 11 Apr 2000 to 04 Sep 2002

Address #10: Checketts Mckay, Dunmore Street, Wanaka

Registered address used from 08 Dec 1999 to 11 Apr 2000

Address #11: Checketts Mckay, Dunmore Street, Wanaka

Physical address used from 07 Oct 1996 to 04 Sep 2002

Address #12: Cook Adams & Co, 5 Athol Street, Queenstown

Physical address used from 07 Oct 1996 to 07 Oct 1996

Previous Shareholders

Ultimate Holding Company

Mark Quickfall - Director

Appointment date: 11 Oct 2019

Grant Laurie Bisset - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 11 Oct 2019

Richard Barry Thomas - Director (Inactive)

Appointment date: 24 May 2018

Termination date: 11 Oct 2019

Jan Nicola Hunt - Director (Inactive)

Appointment date: 24 May 2018

Termination date: 11 Oct 2019

Mark Quickfall - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 04 Jul 2019

Grant Hylton Hensman - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 24 May 2018

Kenneth John Matthews - Director (Inactive)

Appointment date: 31 Aug 2011

Termination date: 24 Jun 2016

Phillip John Hensman - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 01 Apr 2015

Jacqualine Fay Quickfall - Director (Inactive)

Appointment date: 28 Oct 2009

Termination date: 31 Aug 2011

Thomas George Elworthy - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 07 Nov 2008

Neil John Sutherland - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 31 Aug 2006

Shirley Lynette Sutherland - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 31 Aug 2006