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Alperna Limited

Type: NZ Limited Company (Ltd)
9429032175486
NZBN
2274727
Company Number
Registered
Company Status
Current address
Crn Chelmer And Cross Streets
Oamaru 9400
New Zealand
Physical & registered & service address used since 27 Jan 2011

Alperna Limited, a registered company, was registered on 06 Jul 2009. 9429032175486 is the number it was issued. This company has been supervised by 4 directors: Grant Bruce Notman - an active director whose contract began on 06 Jul 2009,
Athol Bruce Paton - an active director whose contract began on 06 Jul 2009,
Joseph Bruce Paton - an active director whose contract began on 28 Jul 2017,
Dale Maree Paton - an inactive director whose contract began on 06 Jul 2009 and was terminated on 28 Jul 2017.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Crn Chelmer and Cross Streets, Oamaru, 9400 (types include: physical, registered).
Alperna Limited had been using Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru as their physical address until 27 Jan 2011.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (33.33 per cent). Lastly we have the 3rd share allocation (200 shares 16.67 per cent) made up of 3 entities.

Addresses

Previous address

Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru New Zealand

Physical & registered address used from 06 Jul 2009 to 27 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) E J L Investments Limited
Shareholder NZBN: 9429032204759
1 Chelmer Street
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Prospect Nz Limited
Shareholder NZBN: 9429037799380
Corner Chelmer & Cross Streets
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Notman, Grant Bruce Waiareka Junction
Oamaru
9401
New Zealand
Individual Notman, Amanda Margaret Waiareka Junction
Oamaru
9401
New Zealand
Individual Paton, Athol Bruce Queenstown
Queenstown
9300
New Zealand
Directors

Grant Bruce Notman - Director

Appointment date: 06 Jul 2009

Address: Oamaru, 94 New Zealand

Address used since 30 Nov 2011


Athol Bruce Paton - Director

Appointment date: 06 Jul 2009

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Nov 2016


Joseph Bruce Paton - Director

Appointment date: 28 Jul 2017

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 28 Jul 2017


Dale Maree Paton - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 28 Jul 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Nov 2016