Air Fiordland Limited (issued a business number of 9429032538113) was registered on 14 Oct 2008. 4 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 2, 11-17 Church Street, Queenstown had been their physical address, up to 23 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Omni Tourism Group Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016. Our information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 23 Oct 2019 |
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 22 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
Jan Nicola Hunt
Rd 1, Queenstown, 9371
Address used since 25 May 2018 |
Director | 25 May 2018 - 14 Oct 2019 |
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 25 May 2018 |
Director | 25 May 2018 - 11 Oct 2019 |
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 14 Oct 2008
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019 |
Director | 14 Oct 2008 - 04 Jul 2019 |
Grant Hylton Hensman
State Highway 6, Queenstown, 9300
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 25 May 2018 |
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 27 Jun 2016 |
Phillip John Hensman
Queenstown, Queenstown, 9300
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 01 May 2015 |
Jacqualine Fay Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 25 Feb 2010 |
Director | 28 Oct 2009 - 31 Aug 2011 |
Previous address | Type | Period |
---|---|---|
Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 29 Sep 2010 - 23 Oct 2019 |
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 29 Mar 2010 - 29 Sep 2010 |
Mcculloch Partners, 34 Camp Street, Queenstown | Registered & physical | 14 Oct 2008 - 29 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Omni Tourism Group Limited Shareholder NZBN: 9429047507111 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
14 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Quickfall, Mark Individual |
Kelvin Heights Queenstown |
14 Oct 2008 - 14 Sep 2011 |
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown Null 9300 |
14 Sep 2011 - 14 Oct 2019 |
Quickfall, Jacqualine Fay Individual |
Kelvin Heights Queenstown |
14 Oct 2008 - 14 Sep 2011 |
Mcculloch Trustees Limited Other |
14 Oct 2008 - 14 Sep 2011 | |
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown Null 9300 |
14 Sep 2011 - 14 Oct 2019 |
Null - Mcculloch Trustees Limited Other |
14 Oct 2008 - 14 Sep 2011 |
Effective Date | 10 Oct 2019 |
Name | Omni Tourism Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 7529716 |
Country of origin | NZ |
Address |
Level 2, 11-17 Church Street Queenstown 9300 |
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