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Alpine Buildings Nz Limited

Type: NZ Limited Company (Ltd)
9429031256520
NZBN
3237589
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
43 Leckie Street
Redruth
Timaru 7910
New Zealand
Physical & registered & service address used since 18 Jan 2011
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Nov 2011
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jul 2020

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).

Addresses

Other active addresses

Principal place of activity

43 Leckie Street, Redruth, Timaru, 7910 New Zealand

Contact info
64 3 6843518
27 Feb 2019 Phone
sales@alpinebuildings.co.nz
27 Feb 2019 Email
www.alpinebuildings.co.nz
27 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 255
Entity (NZ Limited Company) Ah Group Limited
Shareholder NZBN: 9429048890335
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Kemp, Hartley Tinwald
Ashburton
7700
New Zealand
Individual Kemp, Jill Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Boakes, Grace Gleniti
Timaru
7910
New Zealand
Individual Boakes, Almanzo Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Forrest, Natalie Gore
Gore
9710
New Zealand
Individual Forrest, Terry Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewerton, Anneliese Cara Gleniti
Timaru
7910
New Zealand
Individual Brewerton, John Eric Oceanview
Timaru
7910
New Zealand
Individual Brewerton, Katie Marcelle Gore
Gore
9710
New Zealand
Individual Brewerton, Sally Marcelle Gleniti
Timaru
7910
New Zealand
Individual Brewerton, Owen David Gore
Gore
9710
New Zealand
Individual Brewerton, John Eric Oceanview
Timaru
7910
New Zealand
Individual Brewerton, Janice Dorothy Oceanview
Timaru
7910
New Zealand
Individual Brewerton, Janice Dorothy Oceanview
Timaru
7910
New Zealand
Individual Brewerton, Janice Dorothy Oceanview
Timaru
7910
New Zealand
Individual Brewerton, Glenn Charles Gleniti
Timaru
7910
New Zealand
Individual Brewerton, Anthony Mark Gleniti
Timaru
7910
New Zealand

Ultimate Holding Company

07 Mar 2021
Effective Date
Ah Group Limited
Name
Ltd
Type
8149603
Ultimate Holding Company Number
NZ
Country of origin
139 Princes Street
Hawera 4610
New Zealand
Address
Directors

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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