Skyline Enterprises Limited, a registered company, was started on 19 Apr 1966. 9429040261737 is the number it was issued. The company has been managed by 17 directors: Grant Hylton Hensman - an active director whose contract began on 11 Feb 1992,
Richard Barry Thomas - an active director whose contract began on 21 May 2007,
Donald Neil Jackson - an active director whose contract began on 15 Apr 2015,
Sarah Christine Ottrey - an active director whose contract began on 01 Nov 2016,
Peter Anthony Treacy - an active director whose contract began on 01 Dec 2021.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Skyline Enterprises Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address up until 06 Oct 2010.
A total of 34137379 shares are allotted to 15 shareholders (10 groups). The first group consists of 1042355 shares (3.05 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1350000 shares (3.95 per cent). Finally we have the next share allotment (2171799 shares 6.36 per cent) made up of 1 entity.
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Physical & registered address used from 12 Apr 2010 to 06 Oct 2010
Address: Messrs Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill
Registered address used from 30 May 1995 to 12 Apr 2010
Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical address used from 17 Feb 1992 to 12 Apr 2010
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 34137379
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1042355 | |||
| Entity (NZ Limited Company) | Luke Trustees Limited Shareholder NZBN: 9429042374879 |
Ashburton 7700 New Zealand |
08 Jul 2016 - |
| Individual | Luke, David J |
Allenton Ashburton 7700 New Zealand |
19 Apr 1966 - |
| Individual | Luke, Elizabeth G |
Allenton Ashburton 7700 New Zealand |
19 Apr 1966 - |
| Shares Allocation #2 Number of Shares: 1350000 | |||
| Entity (NZ Limited Company) | Strowan Enterprises Limited Shareholder NZBN: 9429038569081 |
Saint Martins Christchurch 8022 New Zealand |
12 May 2020 - |
| Shares Allocation #3 Number of Shares: 2171799 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
15 May 2018 - |
| Shares Allocation #4 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 |
02 Jun 2004 - |
| Individual | Hensman, Lynda Mary Elizabeth |
Queenstown New Zealand |
29 May 2006 - |
| Shares Allocation #5 Number of Shares: 1255161 | |||
| Entity (NZ Limited Company) | Hensman-macdonald Limited Shareholder NZBN: 9429040252759 |
Level 2 11 - 17 Church St, Queenstown 9300 |
19 Apr 1966 - |
| Shares Allocation #6 Number of Shares: 594800 | |||
| Individual | Collie, Bryan Bruce |
420 Frankton-ladies Mile Highway Queenstown 9304 New Zealand |
11 May 2022 - |
| Individual | Hensman, Phillip John |
Queenstown Queenstown 9300 New Zealand |
19 Apr 1966 - |
| Shares Allocation #7 Number of Shares: 811539 | |||
| Individual | Van Wichen, Noel Thomas |
Arrow Junction Arrowtown 9371 New Zealand |
08 Jul 2016 - |
| Shares Allocation #8 Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 |
02 Jun 2004 - |
| Individual | Gill, Lois Dianne |
Arrowtown |
19 Apr 1966 - |
| Shares Allocation #9 Number of Shares: 2812854 | |||
| Entity (NZ Limited Company) | Mount Crystal Limited Shareholder NZBN: 9429040298436 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
18 Aug 2014 - |
| Shares Allocation #10 Number of Shares: 3042402 | |||
| Individual | Hensman, Phillip John |
Queenstown Queenstown 9300 New Zealand |
19 Apr 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Robert Eric |
Alexandra New Zealand |
19 Apr 1966 - 11 May 2022 |
| Individual | Hensman, Grant Hylton |
Sh6 Queenstown New Zealand |
02 Jun 2004 - 08 Jul 2016 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
29 May 2006 - 15 May 2018 |
| Individual | Hensman, Phillip John |
Queenstown New Zealand |
29 May 2006 - 11 Apr 2008 |
| Individual | Meehan, Marion Anne |
Alexandra 9320 New Zealand |
19 Apr 1966 - 11 May 2022 |
| Individual | Hensman, Hylton O |
Queenstown |
19 Apr 1966 - 29 May 2006 |
| Individual | Quickfall, Jacqualine Fay |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2014 - 12 May 2020 |
| Individual | Quickfall, Mark |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2014 - 12 May 2020 |
| Individual | Quickfall, Jacqualine Fay |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2014 - 12 May 2020 |
| Individual | Hensman, Grant Hylton |
State Highway 6 Queenstown New Zealand |
29 May 2006 - 16 Mar 2020 |
| Individual | Hensman, Phillip John |
Queenstown New Zealand |
29 May 2006 - 11 Apr 2008 |
| Individual | Thomas, Sharon Barbara |
Kelvin Heights Queenstown New Zealand |
19 Apr 1966 - 18 Aug 2014 |
| Individual | Thomas, Barry Charles |
Kelvin Heights Queenstown New Zealand |
02 Jun 2004 - 18 Aug 2014 |
| Individual | Collie, Bryan Bruce |
Queenstown |
29 May 2006 - 21 May 2008 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
29 May 2006 - 15 May 2018 |
| Individual | Quickfall, Jacqualine Fay |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2014 - 12 May 2020 |
| Individual | Quickfall, Mark |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2014 - 12 May 2020 |
| Individual | Hensman, Grant Hylton |
Queenstown 9371 New Zealand |
02 Jun 2004 - 08 Jul 2016 |
| Individual | Hensman, Phillip John |
Queenstown New Zealand |
29 May 2006 - 11 Apr 2008 |
| Individual | Quickfall, Mark |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2014 - 12 May 2020 |
Grant Hylton Hensman - Director
Appointment date: 11 Feb 1992
Address: Queenstown, 9371 New Zealand
Address used since 16 Mar 2020
Address: State Highway 6, Queenstown, 9300 New Zealand
Address used since 11 May 2016
Richard Barry Thomas - Director
Appointment date: 21 May 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 May 2007
Donald Neil Jackson - Director
Appointment date: 15 Apr 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Apr 2015
Sarah Christine Ottrey - Director
Appointment date: 01 Nov 2016
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2016
Peter Anthony Treacy - Director
Appointment date: 01 Dec 2021
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2021
Bruce John Thomasen - Director
Appointment date: 01 Jan 2023
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Jan 2023
Jan Nicola Hunt - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 31 Dec 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Apr 2010
Dean Ross Hamilton - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 02 Jun 2021
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2019
Mark Quickfall - Director (Inactive)
Appointment date: 20 Apr 2012
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 2012
Phillip John Hensman - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 19 Sep 2015
Address: Queenstown, 9300 New Zealand
Address used since 03 Jun 2015
Gordon William Harper - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 05 Feb 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Nov 2013
Kenneth John Matthews - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 20 Apr 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 29 Apr 2010
Morris William Walker - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 21 Sep 2013
Address: R D 1, Queenstown,
Address used since 11 Feb 1992
Barry Charles Thomas - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 31 Mar 2010
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Sep 2004
Michael Owen Coburn - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 17 Dec 2004
Address: Brighton, Dunedin,
Address used since 11 Oct 1991
Clifford Maurice Broad - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 31 Mar 2000
Address: Queenstown,
Address used since 11 Feb 1992
Hylton Oliver Hensman - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 07 Aug 1993
Address: Queenstown,
Address used since 11 Feb 1992
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