Alpine Rose Limited, a registered company, was started on 27 Mar 2007. 9429033532585 is the business number it was issued. The company has been supervised by 3 directors: Dominic Werner Schuler - an active director whose contract started on 27 Mar 2007,
Mary Ann Whakatutu - an inactive director whose contract started on 27 Mar 2007 and was terminated on 09 Aug 2011,
Albert John Schuler - an inactive director whose contract started on 27 Mar 2007 and was terminated on 09 Aug 2011.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered).
Alpine Rose Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address until 09 Mar 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 30 Oct 2015 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 20 Jul 2011 to 30 Oct 2015
Address: Harris & Taylor Ltd, Chartered Accountants, 67 High Street, Hawera 4610 New Zealand
Registered & physical address used from 27 Mar 2007 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Schuler, Dominic Werner |
Hawera 4678 New Zealand |
27 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
15 Aug 2011 - |
| Individual | Schuler, Dominic Werner |
Hawera 4678 New Zealand |
27 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whakatutu, Mary Ann |
Rd 28 Hawera 4678 |
27 Mar 2007 - 25 Mar 2011 |
| Individual | Schuler, Franz Albert |
Lower Vogeltown New Plymouth 4310 New Zealand |
27 Mar 2007 - 25 Mar 2011 |
| Individual | Schuler, Albert John |
Rd 28 Hawera 4678 |
27 Mar 2007 - 25 Mar 2011 |
| Individual | Schuler, Leonie Frances |
Rd 28 Hawera 4678 New Zealand |
27 Mar 2007 - 25 Mar 2011 |
| Individual | Ngatai, Veronica Therese |
Normanby 4614 New Zealand |
27 Mar 2007 - 25 Mar 2011 |
| Entity | A J Schuler Trustees Limited Shareholder NZBN: 9429036342303 Company Number: 1237641 |
27 Mar 2007 - 25 Mar 2011 | |
| Individual | Taylor, Neil Alexander |
Hawera 4610 New Zealand |
27 Mar 2007 - 15 Aug 2011 |
| Entity | A J Schuler Trustees Limited Shareholder NZBN: 9429036342303 Company Number: 1237641 |
27 Mar 2007 - 25 Mar 2011 |
Dominic Werner Schuler - Director
Appointment date: 27 Mar 2007
Address: Hawera, 4678 New Zealand
Address used since 21 Nov 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 25 Sep 2015
Mary Ann Whakatutu - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 09 Aug 2011
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 27 Mar 2007
Albert John Schuler - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 09 Aug 2011
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 27 Mar 2007
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