Alpine Plumbing & Gas Limited was started on 05 Nov 2003 and issued an NZ business number of 9429035711124. This registered LTD company has been supervised by 3 directors: Stephen Roger Abell - an active director whose contract started on 05 Nov 2003,
Michael Hayden Mark Miller - an active director whose contract started on 01 Apr 2023,
Alexis Jocelyn Park - an inactive director whose contract started on 05 Oct 2006 and was terminated on 29 Oct 2014.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: 37 Lachlan Avenue, Rd 2, Lake Hawea, 9382 (type: office, delivery).
Up to 14 Sep 2018, Alpine Plumbing & Gas Limited had been using First Floor Spencer Mall, 31 Dunmore Street, Wanaka as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Miller, Michael Hayden Mark (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 68% shares (exactly 68 shares) and includes
Dunmore Trustees (2020) Limited - located at Wanaka, Wanaka,
Abell, Stephen Roger - located at Hawea Flat, Rd 2, Wanaka.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Abell, Stephen Roger, located at Hawea Flat, Rd 2, Wanaka, (an individual). Alpine Plumbing & Gas Limited was categorised as "Plumbing - except marine" (ANZSIC E323150).
Principal place of activity
37 Lachlan Avenue, Rd 2, Lake Hawea, 9382 New Zealand
Previous addresses
Address #1: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Aug 2014 to 14 Sep 2018
Address #2: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered & physical address used from 07 Jan 2008 to 28 Aug 2014
Address #3: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 23 Oct 2007 to 07 Jan 2008
Address #4: Findlay & Co, 3 Cliff Wilson Street, Wanaka, 9192
Physical address used from 18 Oct 2004 to 23 Oct 2007
Address #5: Findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered address used from 18 Oct 2004 to 23 Oct 2007
Address #6: Findlay & Co, 3a Helwick Street, Wanaka, 9192
Physical & registered address used from 05 Nov 2003 to 18 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Miller, Michael Hayden Mark |
Wanaka Wanaka 9305 New Zealand |
17 Aug 2021 - |
Shares Allocation #2 Number of Shares: 68 | |||
Entity (NZ Limited Company) | Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 |
Wanaka Wanaka 9305 New Zealand |
19 Jan 2021 - |
Individual | Abell, Stephen Roger |
Hawea Flat, Rd 2 Wanaka, 9382 New Zealand |
05 Dec 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Abell, Stephen Roger |
Hawea Flat, Rd 2 Wanaka, 9382 New Zealand |
05 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abell, Martin John |
Brisbane Australia |
05 Dec 2007 - 19 Jan 2021 |
Individual | Park, Alexis Jocelyn |
Rd 2 Wanaka 9382 New Zealand |
05 Dec 2007 - 23 Sep 2016 |
Individual | Park, Alexis Jocelyn |
Rd 2 Wanaka 9382 New Zealand |
05 Nov 2003 - 06 May 2016 |
Stephen Roger Abell - Director
Appointment date: 05 Nov 2003
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 02 Nov 2009
Michael Hayden Mark Miller - Director
Appointment date: 01 Apr 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2023
Alexis Jocelyn Park - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 29 Oct 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 02 Nov 2009
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