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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Glencoe Station Limited Shareholder NZBN: 9429035016830 |
13 Camp Street Queenstown 9300 New Zealand |
11 Jul 2018 - |
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 |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bpl Nominees (no. 6) Limited Shareholder NZBN: 9429030285576 Company Number: 4384608 |
Auckland 1010 New Zealand |
14 Jul 2015 - 11 Jul 2018 |
Entity | Glencoe Station Limited Shareholder NZBN: 9429035016830 Company Number: 1589876 |
12 Mar 2015 - 14 Jul 2015 | |
Entity | Bpl Nominees (no. 6) Limited Shareholder NZBN: 9429030285576 Company Number: 4384608 |
Auckland 1010 New Zealand |
14 Jul 2015 - 11 Jul 2018 |
Entity | Glencoe Station Limited Shareholder NZBN: 9429035016830 Company Number: 1589876 |
12 Mar 2015 - 14 Jul 2015 |
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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