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General information

Glentanner Heliski Limited

Type: NZ Limited Company (Ltd)
9429030011212
New Zealand Business Number
4730339
Company Number
Registered
Company Status

Glentanner Heliski Limited (issued an NZ business number of 9429030011212) was launched on 01 Nov 2013. 2 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up to 26 Apr 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Totally Tourism Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Glentanner Park (Mount Cook) Limited (an entity) - located at Timaru. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical 23 Oct 2019
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 Registered & service 26 Apr 2024
Last updated:
Directors
Name and Address Role Period
Ross Kenneth Ivey
Lake Pukaki, 7925
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 05 Jul 2019
Director 05 Jul 2019 - 11 Oct 2019
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 01 Nov 2013
Director 01 Nov 2013 - 04 Jul 2019
Addresses
Previous address Type Period
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & service 23 Oct 2019 - 26 Apr 2024
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical 01 Nov 2013 - 23 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Totally Tourism Limited
Shareholder NZBN: 9429037581633
Entity (NZ Limited Company) 		265 Princes Street
Dunedin
9016 		01 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Glentanner Park (mount Cook) Limited
Shareholder NZBN: 9429040355948
Entity (NZ Limited Company) 		Timaru
7910 		01 Nov 2013 - current
Location
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