General information
Skyline Enterprises Limited
Type: NZ Limited Company (Ltd)9429040261737
New Zealand Business Number
156225
Company Number
Registered
Company Status
Skyline Enterprises Limited (issued an NZBN of 9429040261737) was registered on 19 Apr 1966. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, until 06 Oct 2010. 34137379 shares are issued to 15 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 1042355 shares (3.05% of shares), namely:
Luke Trustees Limited (an entity) located at Ashburton postcode 7700,
Luke, David J (an individual) located at Allenton, Ashburton postcode 7700,
Luke, Elizabeth G (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 3.95% of all shares (exactly 1350000 shares); it includes
Strowan Enterprises Limited (an entity) - located at Saint Martins, Christchurch. The next group of shareholders, share allotment (2171799 shares, 6.36%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 06 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hylton Hensman
Queenstown, 9371
Address used since 16 Mar 2020
State Highway 6, Queenstown, 9300
Address used since 11 May 2016 |
Director | 11 Feb 1992 - current |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 21 May 2007 |
Director | 21 May 2007 - current |
|
Donald Neil Jackson
Rd 1, Queenstown, 9371
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - current |
|
Sarah Christine Ottrey
Rd1, Queenstown, 9371
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Peter Anthony Treacy
St Mary's Bay, Auckland, 1011
Address used since 21 Jun 2022
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Bruce John Thomasen
Kawaha Point, Rotorua, 3010
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Jan Nicola Hunt
Rd 1, Queenstown, 9371
Address used since 29 Apr 2010 |
Director | 23 May 2008 - 31 Dec 2022 |
|
Dean Ross Hamilton
Rd1, Queenstown, 9371
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 02 Jun 2021 |
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 04 Jul 2019 |
|
Phillip John Hensman
Queenstown, 9300
Address used since 03 Jun 2015 |
Director | 17 Aug 1993 - 19 Sep 2015 |
|
Gordon William Harper
Fendalton, Christchurch, 8052
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 05 Feb 2015 |
|
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 29 Apr 2010 |
Director | 14 Apr 2000 - 20 Apr 2014 |
|
Morris William Walker
R D 1, Queenstown,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 21 Sep 2013 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 Sep 2004 |
Director | 11 Feb 1992 - 31 Mar 2010 |
|
Michael Owen Coburn
Brighton, Dunedin,
Address used since 11 Oct 1991 |
Director | 11 Oct 1991 - 17 Dec 2004 |
|
Clifford Maurice Broad
Queenstown,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 31 Mar 2000 |
|
Hylton Oliver Hensman
Queenstown,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 07 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 12 Apr 2010 - 06 Oct 2010 |
| Messrs Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill | Registered | 30 May 1995 - 12 Apr 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 17 Feb 1992 - 12 Apr 2010 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
34137379
Total number of Shares
May
Annual return filing month
March
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1042355
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Trustees Limited Shareholder NZBN: 9429042374879 Entity (NZ Limited Company) |
Ashburton 7700 |
08 Jul 2016 - current |
|
Luke, David J Individual |
Allenton Ashburton 7700 |
19 Apr 1966 - current |
|
Luke, Elizabeth G Individual |
Allenton Ashburton 7700 |
19 Apr 1966 - current |
Shares Allocation #2 Number of Shares: 1350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strowan Enterprises Limited Shareholder NZBN: 9429038569081 Entity (NZ Limited Company) |
Saint Martins Christchurch 8022 |
12 May 2020 - current |
Shares Allocation #3 Number of Shares: 2171799
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
15 May 2018 - current |
Shares Allocation #4 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
02 Jun 2004 - current |
|
Hensman, Lynda Mary Elizabeth Individual |
Queenstown |
29 May 2006 - current |
Shares Allocation #5 Number of Shares: 1255161
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman-macdonald Limited Shareholder NZBN: 9429040252759 Entity (NZ Limited Company) |
Level 2 11 - 17 Church St, Queenstown 9300 |
19 Apr 1966 - current |
Shares Allocation #6 Number of Shares: 594800
| Shareholder Name | Address | Period |
|---|---|---|
|
Collie, Bryan Bruce Individual |
420 Frankton-ladies Mile Highway Queenstown 9304 |
11 May 2022 - current |
|
Hensman, Phillip John Individual |
Queenstown Queenstown 9300 |
19 Apr 1966 - current |
Shares Allocation #7 Number of Shares: 811539
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wichen, Noel Thomas Individual |
Arrow Junction Arrowtown 9371 |
08 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
02 Jun 2004 - current |
|
Gill, Lois Dianne Individual |
Arrowtown |
19 Apr 1966 - current |
Shares Allocation #9 Number of Shares: 2812854
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Crystal Limited Shareholder NZBN: 9429040298436 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown Null 9300 |
18 Aug 2014 - current |
Shares Allocation #10 Number of Shares: 3042402
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Phillip John Individual |
Queenstown Queenstown 9300 |
19 Apr 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Robert Eric Individual |
Alexandra |
19 Apr 1966 - 11 May 2022 |
|
Hensman, Grant Hylton Individual |
Sh6 Queenstown |
02 Jun 2004 - 08 Jul 2016 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
29 May 2006 - 15 May 2018 |
|
Hensman, Phillip John Individual |
Queenstown |
29 May 2006 - 11 Apr 2008 |
|
Meehan, Marion Anne Individual |
Alexandra 9320 |
19 Apr 1966 - 11 May 2022 |
|
Hensman, Hylton O Individual |
Queenstown |
19 Apr 1966 - 29 May 2006 |
|
Quickfall, Jacqualine Fay Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2014 - 12 May 2020 |
|
Quickfall, Mark Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2014 - 12 May 2020 |
|
Quickfall, Jacqualine Fay Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2014 - 12 May 2020 |
|
Hensman, Grant Hylton Individual |
State Highway 6 Queenstown |
29 May 2006 - 16 Mar 2020 |
|
Hensman, Phillip John Individual |
Queenstown |
29 May 2006 - 11 Apr 2008 |
|
Thomas, Sharon Barbara Individual |
Kelvin Heights Queenstown |
19 Apr 1966 - 18 Aug 2014 |
|
Thomas, Barry Charles Individual |
Kelvin Heights Queenstown |
02 Jun 2004 - 18 Aug 2014 |
|
Collie, Bryan Bruce Individual |
Queenstown |
29 May 2006 - 21 May 2008 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
29 May 2006 - 15 May 2018 |
|
Quickfall, Jacqualine Fay Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2014 - 12 May 2020 |
|
Quickfall, Mark Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2014 - 12 May 2020 |
|
Hensman, Grant Hylton Individual |
Queenstown 9371 |
02 Jun 2004 - 08 Jul 2016 |
|
Hensman, Phillip John Individual |
Queenstown |
29 May 2006 - 11 Apr 2008 |
|
Quickfall, Mark Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2014 - 12 May 2020 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |