New Zealand Alpine Lavender Limited, a registered company, was registered on 03 Aug 2010. 9429031475228 is the business number it was issued. "Lavender growing" (ANZSIC A015960) is how the company is classified. This company has been run by 7 directors: Clifford Blake Foster - an active director whose contract began on 03 Aug 2010,
Jivana Gabriel - an active director whose contract began on 24 Sep 2014,
Denyse Louise Mccracken - an active director whose contract began on 08 Dec 2017,
Andre Tumahai - an active director whose contract began on 01 Apr 2019,
Allan Ernest Tibby - an inactive director whose contract began on 11 Dec 2013 and was terminated on 19 Oct 2017.
Updated on 10 May 2025, our data contains detailed information about 1 address: 397 Mt Cook Highway, Twizel, 7944 (types include: registered, physical).
More names for this company, as we found at BizDb, included: from 09 Sep 2013 to 30 Sep 2015 they were named Nz Alpine Lavender Limited, from 30 Jun 2010 to 09 Sep 2013 they were named Aoraki Lavender Limited.
A single entity owns all company shares (exactly 100 shares) - Pukaki Estate Holdings Limited - located at 7944, 398 Mount Cook Highway, Twizel.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pukaki Estate Holdings Limited Shareholder NZBN: 9429032691795 |
398 Mount Cook Highway Twizel New Zealand |
08 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Foster, Clifford Blake |
Twizel 7944 New Zealand |
03 Aug 2010 - 08 Apr 2020 |
| Individual | Tibby, Allan Ernest |
Paranque City Mm 1700 Philippines |
18 Dec 2013 - 20 Apr 2018 |
| Director | Mccracken, Denyse Louise |
Whataupoko Gisborne 4010 New Zealand |
20 Apr 2018 - 08 Apr 2020 |
| Individual | Gabriel, Jivana |
Twizel 7944 New Zealand |
03 Aug 2010 - 08 Apr 2020 |
| Director | Foster, Clifford Blake |
Twizel 7944 New Zealand |
03 Aug 2010 - 08 Apr 2020 |
| Director | Jacqueline Anne Foster |
Twizel 7944 New Zealand |
03 Aug 2010 - 18 Dec 2013 |
| Director | Allan Ernest Tibby |
Paranque City Mm 1700 Philippines |
18 Dec 2013 - 20 Apr 2018 |
| Individual | Foster, Jacqueline Anne |
Twizel 7944 New Zealand |
03 Aug 2010 - 18 Dec 2013 |
Clifford Blake Foster - Director
Appointment date: 03 Aug 2010
Address: Twizel, 7944 New Zealand
Address used since 03 Aug 2010
Jivana Gabriel - Director
Appointment date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 24 Sep 2014
Denyse Louise Mccracken - Director
Appointment date: 08 Dec 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 08 Dec 2017
Andre Tumahai - Director
Appointment date: 01 Apr 2019
Address: Monterey, Nsw, 2217 Australia
Address used since 01 Apr 2019
Allan Ernest Tibby - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 19 Oct 2017
Address: Henderson Heights, 0612 New Zealand
Address used since 01 Jun 2017
Ethan Gabriel - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 03 Aug 2010
Jacqueline Anne Foster - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 11 Dec 2013
Address: Twizel, 7944 New Zealand
Address used since 03 Aug 2010
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