Alpine Investments 1998 Limited, a registered company, was launched on 26 May 1998. 9429037848309 is the NZ business number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. The company has been managed by 3 directors: Ronald Leslie Russell - an active director whose contract started on 02 Feb 2009,
Mark John Russell - an active director whose contract started on 02 Feb 2009,
Graham Owen Russell - an inactive director whose contract started on 26 May 1998 and was terminated on 02 Feb 2009.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Koromiko Street, Judea, Tauranga, 3110 (types include: office, delivery).
Alpine Investments 1998 Limited had been using 333A Maunganui Road, Mount Maunganui 3116, Bay Of Plenty as their registered address up until 07 May 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Burgess, Raymond Gordon (an individual) located at Farm Cove, Pakuranga, Auckland postcode 2012,
Russell, Ronald Leslie (an individual) located at Mount Maunganui postcode 3116,
Russell, Janice Shirley (an individual) located at Mount Maunganui postcode 3116.
Principal place of activity
32 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 333a Maunganui Road, Mount Maunganui 3116, Bay Of Plenty New Zealand
Registered address used from 07 May 2010 to 07 May 2014
Address #2: 333a Maunganui Road, Mount Maunganui New Zealand
Physical address used from 01 Apr 2009 to 07 May 2014
Address #3: 333a Maunganui Road, Mount Maunganui
Registered address used from 01 Apr 2009 to 07 May 2010
Address #4: 25 Mcnally Road, Pukekohe
Registered address used from 12 Apr 2000 to 01 Apr 2009
Address #5: 25 Mcnally Road, Pukekohe
Physical address used from 26 May 1998 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burgess, Raymond Gordon |
Farm Cove, Pakuranga Auckland 2012 New Zealand |
19 Dec 2017 - |
| Individual | Russell, Ronald Leslie |
Mount Maunganui 3116 New Zealand |
26 Nov 2012 - |
| Individual | Russell, Janice Shirley |
Mount Maunganui 3116 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Mark John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Nov 2012 - 19 Dec 2017 |
| Individual | Russell, Kate Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Nov 2012 - 19 Dec 2017 |
| Individual | Russell, Graham Owen |
Pukekohe |
26 May 1998 - 26 Nov 2012 |
| Individual | Palmer, Simon Middleton |
Epsom |
26 May 1998 - 26 Nov 2012 |
| Individual | Macdonald, Marcus Arthur |
Bayswater |
26 May 1998 - 26 Nov 2012 |
Ronald Leslie Russell - Director
Appointment date: 02 Feb 2009
Address: Mount Maunganui 3116, Tauranga, 3116 New Zealand
Address used since 01 Mar 2017
Mark John Russell - Director
Appointment date: 02 Feb 2009
Address: Tauranga, 3110 New Zealand
Address used since 01 Apr 2019
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 27 Apr 2016
Graham Owen Russell - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 02 Feb 2009
Address: Pukekohe,
Address used since 26 May 1998
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