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Soho Ski Area Limited

Type: NZ Limited Company (Ltd)
9429041649572
NZBN
5629505
Company Number
Registered
Company Status
R911340
Industry classification code
Ski Field Operation
Industry classification description
Current address
Level 3, 18 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Mar 2015

Soho Ski Area Limited was incorporated on 12 Mar 2015 and issued an NZBN of 9429041649572. The registered LTD company has been managed by 7 directors: John Gerard Darby - an active director whose contract began on 12 Mar 2015,
Martin Ross Dippie - an active director whose contract began on 17 Mar 2023,
Stephen John England-Hall - an inactive director whose contract began on 30 Sep 2022 and was terminated on 23 Mar 2023,
Bridget Elizabeth Legnavsky - an inactive director whose contract began on 01 Jul 2020 and was terminated on 30 Sep 2022,
Richard John Lauder - an inactive director whose contract began on 10 Jul 2018 and was terminated on 01 Jul 2020.
As stated in our information (last updated on 21 Mar 2024), the company filed 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Glencoe Station Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cardrona Alpine Resort Limited - located at Te Anau, Te Anau. Soho Ski Area Limited has been categorised as "Ski field operation" (business classification R911340).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Glencoe Station Limited
Shareholder NZBN: 9429035016830
13 Camp Street
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Cardrona Alpine Resort Limited
Shareholder NZBN: 9429030203556
Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bpl Nominees (no. 6) Limited
Shareholder NZBN: 9429030285576
Company Number: 4384608
Auckland
1010
New Zealand
Entity Glencoe Station Limited
Shareholder NZBN: 9429035016830
Company Number: 1589876
Entity Bpl Nominees (no. 6) Limited
Shareholder NZBN: 9429030285576
Company Number: 4384608
Auckland
1010
New Zealand
Entity Glencoe Station Limited
Shareholder NZBN: 9429035016830
Company Number: 1589876
Directors

John Gerard Darby - Director

Appointment date: 12 Mar 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Mar 2015

Address: Queenstown, 9371 New Zealand

Address used since 05 May 2020


Martin Ross Dippie - Director

Appointment date: 17 Mar 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 17 Mar 2023


Stephen John England-hall - Director (Inactive)

Appointment date: 30 Sep 2022

Termination date: 23 Mar 2023

Address: Queenstown, 9371 New Zealand

Address used since 30 Sep 2022


Bridget Elizabeth Legnavsky - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 30 Sep 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Jul 2020


Richard John Lauder - Director (Inactive)

Appointment date: 10 Jul 2018

Termination date: 01 Jul 2020

Address: Drift Bay, Queenstown, 9371 New Zealand

Address used since 10 Jul 2018


Donald Ian Fletcher - Director (Inactive)

Appointment date: 24 Apr 2018

Termination date: 11 Jul 2018

Address: Queenstown, 9371 New Zealand

Address used since 24 Apr 2018


James Robert Castiglione - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 24 Apr 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 30 Jun 2016

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