Alpine Buildings Nz Limited was registered on 18 Jan 2011 and issued a number of 9429031256520. This registered LTD company has been run by 5 directors: Owen David Brewerton - an active director whose contract began on 13 Mar 2015,
Anthony Mark Brewerton - an active director whose contract began on 13 Mar 2015,
Glenn Charles Brewerton - an active director whose contract began on 13 Mar 2015,
John Eric Brewerton - an inactive director whose contract began on 18 Jan 2011 and was terminated on 11 Jun 2019,
Janice Dorothy Brewerton - an inactive director whose contract began on 18 Jan 2011 and was terminated on 13 Mar 2015.
According to BizDb's database (updated on 12 Apr 2024), this company registered 1 address: 43 Leckie Street, Redruth, Timaru, 7910 (types include: office, other).
BizDb identified previous aliases for this company: from 10 Jan 2011 to 14 Oct 2014 they were named Alpine Industries (2011) Limited.
A total of 300 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 255 shares are held by 1 entity, namely:
Ah Group Limited (an entity) located at Hawera postcode 4610.
Another group consists of 2 shareholders, holds 5% shares (exactly 15 shares) and includes
Kemp, Hartley - located at Tinwald, Ashburton,
Kemp, Jill - located at Tinwald, Ashburton.
The 3rd share allocation (15 shares, 5%) belongs to 2 entities, namely:
Boakes, Grace, located at Gleniti, Timaru (an individual),
Boakes, Almanzo, located at Gleniti, Timaru (an individual). Alpine Buildings Nz Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Principal place of activity
43 Leckie Street, Redruth, Timaru, 7910 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 255 | |||
Entity (NZ Limited Company) | Ah Group Limited Shareholder NZBN: 9429048890335 |
Hawera 4610 New Zealand |
18 Mar 2021 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Kemp, Hartley |
Tinwald Ashburton 7700 New Zealand |
27 Feb 2019 - |
Individual | Kemp, Jill |
Tinwald Ashburton 7700 New Zealand |
27 Feb 2019 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Boakes, Grace |
Gleniti Timaru 7910 New Zealand |
20 Nov 2019 - |
Individual | Boakes, Almanzo |
Gleniti Timaru 7910 New Zealand |
20 Nov 2019 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Forrest, Natalie |
Gore Gore 9710 New Zealand |
20 Nov 2019 - |
Individual | Forrest, Terry |
Gore Gore 9710 New Zealand |
20 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewerton, Anneliese Cara |
Gleniti Timaru 7910 New Zealand |
13 Mar 2015 - 18 Mar 2021 |
Individual | Brewerton, John Eric |
Oceanview Timaru 7910 New Zealand |
18 Jan 2011 - 18 Mar 2021 |
Individual | Brewerton, Katie Marcelle |
Gore Gore 9710 New Zealand |
16 Mar 2015 - 18 Mar 2021 |
Individual | Brewerton, Sally Marcelle |
Gleniti Timaru 7910 New Zealand |
13 Mar 2015 - 18 Mar 2021 |
Individual | Brewerton, Owen David |
Gore Gore 9710 New Zealand |
16 Mar 2015 - 18 Mar 2021 |
Individual | Brewerton, John Eric |
Oceanview Timaru 7910 New Zealand |
18 Jan 2011 - 18 Mar 2021 |
Individual | Brewerton, Janice Dorothy |
Oceanview Timaru 7910 New Zealand |
18 Jan 2011 - 18 Mar 2021 |
Individual | Brewerton, Janice Dorothy |
Oceanview Timaru 7910 New Zealand |
18 Jan 2011 - 18 Mar 2021 |
Individual | Brewerton, Janice Dorothy |
Oceanview Timaru 7910 New Zealand |
18 Jan 2011 - 18 Mar 2021 |
Individual | Brewerton, Glenn Charles |
Gleniti Timaru 7910 New Zealand |
13 Mar 2015 - 18 Mar 2021 |
Individual | Brewerton, Anthony Mark |
Gleniti Timaru 7910 New Zealand |
13 Mar 2015 - 18 Mar 2021 |
Ultimate Holding Company
Owen David Brewerton - Director
Appointment date: 13 Mar 2015
Address: Gore, Gore, 9710 New Zealand
Address used since 13 Mar 2015
Anthony Mark Brewerton - Director
Appointment date: 13 Mar 2015
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 13 Mar 2015
Glenn Charles Brewerton - Director
Appointment date: 13 Mar 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 21 Sep 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 13 Mar 2015
John Eric Brewerton - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 11 Jun 2019
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 18 Jan 2011
Janice Dorothy Brewerton - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 13 Mar 2015
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 18 Jan 2011
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