Alpine Guides Mount Cook Limited, a registered company, was started on 12 Oct 1966. 9429031922791 is the NZBN it was issued. This company has been managed by 25 directors: John Stratton Davies - an active director whose contract began on 09 Aug 1999,
Neil Douglas Johnston - an active director whose contract began on 30 Aug 2018,
Peter John Carnahan - an active director whose contract began on 18 Jun 2020,
Jacqueline Leigh Morgan Davies - an active director whose contract began on 14 Dec 2023,
Jacqueline Leigh Morgan Davies - an inactive director whose contract began on 17 Nov 2015 and was terminated on 18 Oct 2018.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 44 Camp Street, Queenstown, 9300 (types include: registered, physical).
Alpine Guides Mount Cook Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up until 30 Sep 2021.
One entity owns all company shares (exactly 300714 shares) - Aoraki/Mount Cook Alpine Village Limited - located at 9300, 44 Camp Street, Queenstown.
Previous addresses
Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Sep 2012 to 30 Sep 2021
Address: C/-w R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Physical & registered address used from 29 Sep 2000 to 29 Sep 2000
Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 29 Sep 2000 to 20 Sep 2012
Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 10 Dec 1998 to 29 Sep 2000
Address: 47 Riccarton Road, Christchurch
Registered address used from 10 Dec 1998 to 29 Sep 2000
Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 27 Apr 1998 to 10 Dec 1998
Address: Kpmg, 15th Foor Claredon Tower, 78 Worcester Street, Christchurch
Registered address used from 24 Jul 1997 to 24 Jul 1997
Address: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 24 Jul 1997 to 27 Apr 1998
Basic Financial info
Total number of Shares: 300714
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300714 | |||
| Entity (NZ Limited Company) | Aoraki/mount Cook Alpine Village Limited Shareholder NZBN: 9429038435607 |
44 Camp Street Queenstown 9300 New Zealand |
12 Oct 1966 - |
Ultimate Holding Company
John Stratton Davies - Director
Appointment date: 09 Aug 1999
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 13 May 2021
Address: Queenstown, Queenstown, 9348 New Zealand
Address used since 25 Sep 2015
Address: Queenstown, 9348 New Zealand
Address used since 12 Sep 2019
Neil Douglas Johnston - Director
Appointment date: 30 Aug 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Aug 2018
Peter John Carnahan - Director
Appointment date: 18 Jun 2020
Address: Arrowtown, 9371 New Zealand
Address used since 18 Jun 2020
Jacqueline Leigh Morgan Davies - Director
Appointment date: 14 Dec 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Dec 2023
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 18 Oct 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2015
Murray Graham Valentine - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 02 Sep 2015
Address: 38 Drivers Road, Dunedin, New Zealand
Address used since 17 Dec 2004
Denis Selwyn Callesen (alternate) - Director (Inactive)
Appointment date: 25 Mar 1994
Termination date: 31 Oct 2012
Address: Private Bag, Mount Cook,
Address used since 25 Mar 1994
James Robert Castiglione - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 07 May 2009
Address: Quail Rise, Queenstown,
Address used since 06 Sep 2007
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 09 Aug 1999
Address: Howick, Auckland,
Address used since 14 Dec 1998
Robert Graham Sinclair - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 09 Aug 1999
Address: "heatherlea", 10 Ayr Street, Christchurch,
Address used since 12 May 1999
Cedric Owen Marshall - Director (Inactive)
Appointment date: 12 Oct 1966
Termination date: 30 Jun 1999
Address: Main Road, Arrowtown,
Address used since 12 Oct 1966
Graham Bruce Gosney - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 12 May 1999
Address: St Clair, Dunedin,
Address used since 14 Jun 1996
Murray Graham Valentine - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 14 Dec 1998
Address: Dunedin,
Address used since 27 Nov 1998
Peter John Clark - Director (Inactive)
Appointment date: 12 Oct 1966
Termination date: 30 Jun 1998
Address: Christchurch,
Address used since 12 Oct 1966
Gavin Thomas Wills - Director (Inactive)
Appointment date: 12 Oct 1966
Termination date: 30 Jun 1998
Address: Te Anau,
Address used since 12 Oct 1966
Robert Stuart Mcdonald - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 30 Jun 1998
Address: Christchurch,
Address used since 20 Sep 1996
Robert Jules Tapper - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 30 Jun 1998
Address: R D 2, Queenstown,
Address used since 13 Jun 1997
Malcolm Johns - Director (Inactive)
Appointment date: 09 Feb 1998
Termination date: 30 Jun 1998
Address: Christchurch,
Address used since 09 Feb 1998
Timothy Charles Hunter - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 05 Feb 1998
Address: Christchurch,
Address used since 13 Jun 1997
William John Whittaker - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 07 May 1997
Address: Christchurch,
Address used since 01 Jun 1994
Hamish Godfrey Mcgowan - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 18 Apr 1997
Address: Christchurch,
Address used since 20 Sep 1996
Error Robert Macleod - Director (Inactive)
Appointment date: 12 Oct 1966
Termination date: 20 Sep 1996
Address: Christchurch,
Address used since 12 Oct 1966
Julian Bugledich - Director (Inactive)
Appointment date: 12 Oct 1966
Termination date: 03 Apr 1996
Address: Wellington,
Address used since 12 Oct 1966
John Macartney Cooper - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 08 Mar 1996
Address: Huntsbury, Christchurch,
Address used since 18 Aug 1992
Brian James Patrick - Director (Inactive)
Appointment date: 12 Oct 1966
Termination date: 01 Jun 1994
Address: Christchurch,
Address used since 12 Oct 1966
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