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Alpine Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429035711124
NZBN
1425390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
37 Lachlan Avenue
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 14 Sep 2018
Po Box 674
Wanaka
Wanaka 9343
New Zealand
Postal address used since 03 Sep 2019
37 Lachlan Avenue
Rd 2
Lake Hawea 9382
New Zealand
Office & delivery address used since 29 Sep 2020

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).

Addresses

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

Contact info
64 21 334734
21 Sep 2018 Phone
info@alpineplumbingandgas.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@alpineplumbingandgas.co.nz
21 Sep 2018 Email
www.alpineplumbingandgas.co.nz
21 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Miller, Michael Hayden Mark Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 68
Entity (NZ Limited Company) Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Wanaka
Wanaka
9305
New Zealand
Individual Abell, Stephen Roger Hawea Flat, Rd 2
Wanaka,
9382
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Abell, Stephen Roger Hawea Flat, Rd 2
Wanaka,
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abell, Martin John Brisbane

Australia
Individual Park, Alexis Jocelyn Rd 2
Wanaka
9382
New Zealand
Individual Park, Alexis Jocelyn Rd 2
Wanaka
9382
New Zealand
Directors

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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