Glacier Helicopters Limited, a registered company, was registered on 19 Aug 1980. 9429039907585 is the NZ business number it was issued. This company has been managed by 20 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,
Jan Nicola Hunt - an inactive director whose contract started on 25 May 2018 and was terminated on 11 Oct 2019,
Richard Barry Thomas - an inactive director whose contract started on 25 May 2018 and was terminated on 11 Oct 2019,
Mark Quickfall - an inactive director whose contract started on 30 Jun 2005 and was terminated on 04 Jul 2019.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered).
Glacier Helicopters Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address up until 23 Oct 2019.
Other names for this company, as we found at BizDb, included: from 24 Feb 1997 to 21 Jun 1999 they were called Glacier and Southern Lakes Helicopters Limited, from 28 May 1992 to 24 Feb 1997 they were called Glacier Helicopters Limited and from 14 Aug 1981 to 28 May 1992 they were called Glacier Helicopters (1981) Limited.
A single entity owns all company shares (exactly 12617800 shares) - Glacier Helicopters Holdings Limited - located at 9016, 265 Princes Street, Dunedin.
Previous addresses
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 Sep 2011 to 23 Oct 2019
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 24 May 2011 to 22 Sep 2011
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 17 May 2010 to 24 May 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910
Physical & registered address used from 21 May 2009 to 17 May 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 01 Jul 1997 to 21 May 2009
Address: White Fox & Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch
Registered address used from 09 Jun 1997 to 21 May 2009
Address: Messrs Kpmg Peat Marwick, Chartered, Accountants, Cnr Spry & Deveron, Streets, Invercargill
Registered address used from 23 May 1995 to 09 Jun 1997
Address: C/- Devlin Wilding And Co, 3rd Floor Como House, 51 Tancred Street Hokitika
Registered address used from 12 Jun 1992 to 23 May 1995
Basic Financial info
Total number of Shares: 12617800
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12617800 | |||
| Entity (NZ Limited Company) | Glacier Helicopters Holdings Limited Shareholder NZBN: 9429038204371 |
265 Princes Street Dunedin 9016 New Zealand |
19 Aug 1980 - |
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
Jan Nicola Hunt - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 11 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 May 2018
Richard Barry Thomas - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 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 12 Apr 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 14 May 2009
Grant Hylton Hensman - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 25 May 2018
Address: Kawarau Falls, Queenstown, 9371 New Zealand
Address used since 01 Apr 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
Brian Peter Mcdonald - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 31 Aug 2011
Address: Marybank, Nelson, 7010 New Zealand
Address used since 10 May 2010
Jacqualine Fay Quickfall - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 31 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 14 May 2009
Paul John Mcguinness - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 31 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 14 May 2009
Patrick John Mclaughlan - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 30 Jun 2005
Address: Mission Bay, Auckland,
Address used since 17 Aug 1995
Ian Gordon Duff - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 20 Jun 2005
Address: Auckland,
Address used since 29 Jan 1998
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 30 Aug 2004
Address: Christchurch,
Address used since 11 Nov 1996
Duncan Clement Brand - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 08 Jun 1999
Address: R D 4, Timaru,
Address used since 11 Nov 1996
Kenneth Paul Domonkos - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 22 Aug 1997
Address: Glacier,
Address used since 01 May 1991
Colin Stephen Tuck - Director (Inactive)
Appointment date: 21 May 1991
Termination date: 16 May 1997
Address: Ruatanawha Station, Twizel,
Address used since 21 May 1991
Cyril Richard Deaker - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 13 Apr 1995
Address: Te Anau,
Address used since 01 May 1991
David Alexander King - Director (Inactive)
Appointment date: 21 May 1991
Termination date: 17 Nov 1992
Address:
Address used since 21 May 1991
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