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Alpine Assets Limited

Type: NZ Limited Company (Ltd)
9429033809939
NZBN
1875678
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 Jan 2022

Alpine Assets Limited was started on 24 Oct 2006 and issued a business number of 9429033809939. The registered LTD company has been run by 3 directors: Kirsty Clare Jessop - an active director whose contract started on 01 Nov 2016,
Allan Thomas Jessop - an inactive director whose contract started on 01 Jun 2007 and was terminated on 31 Oct 2016,
Barry Stephen Reiher - an inactive director whose contract started on 24 Oct 2006 and was terminated on 01 Jun 2007.
According to our information (last updated on 13 May 2025), this company registered 1 address: 121 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up to 21 Jan 2022, Alpine Assets Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
BizDb identified previous aliases for this company: from 24 Oct 2006 to 24 Jun 2016 they were named Helinorth Agricultural Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Yaqara Trustees Limited (an entity) located at Whangarei postcode 0140,
Jessop, Kirsty Clare (an individual) located at Rd 2, Tangiteroria, North Auckland 0381.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jessop, Kirsty Clare - located at Rd 2, Tangiteroria, North Auckland 0381.

Addresses

Previous addresses

Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 21 Apr 2016 to 21 Jan 2022

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Registered & physical address used from 05 Nov 2010 to 21 Apr 2016

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 21 May 2009 to 05 Nov 2010

Address: 84 Paerata Road, Rd2, Tangiteroria, North Auckland 0381

Registered & physical address used from 14 Jun 2007 to 21 May 2009

Address: 398 State Highway 1, Otaika, Whangarei

Registered & physical address used from 24 Oct 2006 to 14 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Yaqara Trustees Limited
Shareholder NZBN: 9429050007929
Whangarei
0140
New Zealand
Individual Jessop, Kirsty Clare Rd 2
Tangiteroria, North Auckland 0381

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jessop, Kirsty Clare Rd 2
Tangiteroria, North Auckland 0381

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jessop, Allan Thomas Rd 2
Tangiteroria, North Auckland 0381

New Zealand
Entity Yhpj Trustees (2015) Limited
Shareholder NZBN: 9429041598269
Company Number: 5588567
Whangarei
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2015) Limited
Shareholder NZBN: 9429041598269
Company Number: 5588567
Whangarei
Whangarei
0110
New Zealand
Individual Reiher, Jeanette Audrey Otaika
Whangarei
Individual Reiher, Barry Stephen Otaika
Whangarei
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Individual Pavis, Donald Raymond Taupaki
Individual Jessop, Kirsty Clair Rd 2
Tangiteroria, North Auckland 0138
Directors

Kirsty Clare Jessop - Director

Appointment date: 01 Nov 2016

Address: Rd 1, Tangiteroria, 0381 New Zealand

Address used since 01 Nov 2016


Allan Thomas Jessop - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 Oct 2016

Address: Rd 1, Tangiteroria, 0381 New Zealand

Address used since 13 Nov 2009


Barry Stephen Reiher - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 01 Jun 2007

Address: Otaika, Whangarei,

Address used since 24 Oct 2006

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