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Alpine Getaway Limited

Type: NZ Limited Company (Ltd)
9429034251607
NZBN
1783936
Company Number
Registered
Company Status
Current address
12 Coachmans Road
Prebbleton
Prebbleton 7604
New Zealand
Registered & physical & service address used since 26 Aug 2020
7 Sentinel Place
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 09 Jul 2024

Alpine Getaway Limited was registered on 13 Mar 2006 and issued an NZ business number of 9429034251607. The registered LTD company has been run by 5 directors: Christopher John Charles - an active director whose contract started on 13 Mar 2006,
Mareta Janet Charles - an active director whose contract started on 24 Aug 2020,
Murray Alexander Keast - an inactive director whose contract started on 13 May 2007 and was terminated on 24 Aug 2020,
Gillian Anne Down - an inactive director whose contract started on 13 Mar 2006 and was terminated on 22 May 2007,
Peter Charles Down - an inactive director whose contract started on 13 Mar 2006 and was terminated on 13 May 2007.
As stated in BizDb's database (last updated on 08 Jun 2025), this company registered 1 address: 7 Sentinel Place, Halswell, Christchurch, 8025 (types include: registered, service).
Until 26 Aug 2020, Alpine Getaway Limited had been using 1027 Two Chain Road, Rd 5, Rangiora as their registered address.
BizDb found previous names used by this company: from 13 Mar 2006 to 29 Feb 2008 they were called Chardown Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Charles, Mareta Janet (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 66.7 per cent shares (exactly 667 shares) and includes
Charles, Christopher John - located at Halswell, Christchurch.

Addresses

Previous addresses

Address #1: 1027 Two Chain Road, Rd 5, Rangiora, 7475 New Zealand

Registered address used from 15 Jun 2016 to 26 Aug 2020

Address #2: 1027 Two Chain Road, Rd 5, Rangiora, 7475 New Zealand

Physical address used from 16 Oct 2013 to 26 Aug 2020

Address #3: 1027 Two Chain Road, Rd 5, Rangiora, 7475 New Zealand

Registered address used from 16 Oct 2013 to 15 Jun 2016

Address #4: 12a Fovant Street, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 23 Jun 2011 to 16 Oct 2013

Address #5: 12a Fovant St, Avonhead, Christchurch New Zealand

Physical & registered address used from 29 Feb 2008 to 23 Jun 2011

Address #6: C/-sj Down, First Floor, 95 Riccarton Road, Christchurch

Registered & physical address used from 13 Mar 2006 to 29 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Charles, Mareta Janet Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Charles, Christopher John Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles, Thomas Nelson

New Zealand
Individual Keast, Murray Alexander Rd 5
Rangiora
7475
New Zealand
Individual Down, Cassandra Louise Christchurch
Individual Down, Gillian Anne Christchurch
Individual Charles, Edna May Nelson

New Zealand
Individual Down, Peter Charles Christchurch
Directors

Christopher John Charles - Director

Appointment date: 13 Mar 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 06 Jun 2024

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 18 Aug 2020

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 May 2015


Mareta Janet Charles - Director

Appointment date: 24 Aug 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 06 Jun 2024

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 24 Aug 2020


Murray Alexander Keast - Director (Inactive)

Appointment date: 13 May 2007

Termination date: 24 Aug 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 08 Oct 2013


Gillian Anne Down - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 22 May 2007

Address: Christchurch,

Address used since 13 Mar 2006


Peter Charles Down - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 13 May 2007

Address: Christchurch,

Address used since 13 Mar 2006

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