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Ruapehu Alpine Villas Limited

Type: NZ Limited Company (Ltd)
9429034620359
NZBN
1673799
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Ruapehu Alpine Villas Limited, a registered company, was started on 01 Aug 2005. 9429034620359 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brad Cockrell - an active director whose contract started on 04 Nov 2005,
Daniel Fountain - an active director whose contract started on 04 Nov 2005,
Andrew James Spencer - an inactive director whose contract started on 01 Aug 2005 and was terminated on 04 Nov 2005.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (types include: registered, physical).
Ruapehu Alpine Villas Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address up until 13 Sep 2021.
Other names used by the company, as we identified at BizDb, included: from 01 Aug 2005 to 04 Nov 2005 they were named Sail City No 13 Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally the third share allotment (49 shares 49 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 13 Sep 2021

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Jun 2014 to 28 Nov 2018

Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Registered & physical address used from 24 Sep 2012 to 11 Jun 2014

Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 07 Oct 2011 to 24 Sep 2012

Address: C/o Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 01 Aug 2005 to 07 Oct 2011

Address: C/o Spencer Financial Partners Limited, Level 4,16 Viaduct Harbour Avenue,, Auckland New Zealand

Physical address used from 01 Aug 2005 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cockrell, Brad Rd 2
Mercer
2474
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Fountain, Leigh Wanaka
Wanaka
9305
New Zealand
Individual Fountain, Daniel Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Lane, Ellen Louise Level 4
16 Viaduct Harbour Ave, Auckland

New Zealand
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand
Individual Cockrell, Brad Rd 2
Mercer
2474
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fountain, Daniel Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Andrew James Orakei
Auckland
Directors

Brad Cockrell - Director

Appointment date: 04 Nov 2005

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 20 Sep 2012


Daniel Fountain - Director

Appointment date: 04 Nov 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Oct 2021

Address: Wanaka, 9305 New Zealand

Address used since 01 Sep 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Sep 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Sep 2017


Andrew James Spencer - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 04 Nov 2005

Address: Orakei, Auckland,

Address used since 01 Aug 2005

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