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Alpine Motor Group Limited

Type: NZ Limited Company (Ltd)
9429036747641
NZBN
1166463
Company Number
Registered
Company Status
Current address
566 Speargrass Flat Road
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 11 Sep 2015
11-17 Church Street
Level 2
Queenstown 9300
New Zealand
Registered address used since 23 Apr 2019

Alpine Motor Group Limited was incorporated on 18 Oct 2001 and issued an NZ business identifier of 9429036747641. This registered LTD company has been managed by 3 directors: Michael King Allen - an active director whose contract started on 18 Oct 2001,
William King Allen - an active director whose contract started on 18 Oct 2001,
Joanna Clare Allen - an active director whose contract started on 01 May 2002.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: 11-17 Church Street, Level 2, Queenstown, 9300 (types include: registered, physical).
Up to 23 Apr 2019, Alpine Motor Group Limited had been using 566 Speargrass Flat Road, Rd 1, Queenstown as their registered address.
A total of 30 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 15 shares are held by 2 entities, namely:
Allen, Joanna Clare (an individual) located at Rd 1, Queenstown postcode 9371,
Allen, Michael King (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 15 shares) and includes
Allen, William King - located at Rd 1, Queenstown.

Addresses

Previous addresses

Address #1: 566 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 11 Sep 2015 to 23 Apr 2019

Address #2: 98 Alec Robins Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 23 Mar 2011 to 11 Sep 2015

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 23 Oct 2009 to 23 Mar 2011

Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 10 Mar 2008 to 23 Oct 2009

Address #5: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 03 May 2006 to 10 Mar 2008

Address #6: C/- Mead & Stark, 29 The Mall, Cromwell

Registered address used from 31 Jan 2003 to 03 May 2006

Address #7: C/- Mead & Stark, P O Box 31, Cromwell

Physical address used from 31 Jan 2003 to 03 May 2006

Address #8: Cnr Bowen Street, George Road, Queenstown

Physical address used from 07 Mar 2002 to 31 Jan 2003

Address #9: 99 Walnut Lane, Ladies Mile, No 1 Rd, Queenstown

Registered address used from 19 Dec 2001 to 31 Jan 2003

Address #10: 99 Walnut Lane, Ladies Mile, No 1 Rd, Queenstown

Physical address used from 18 Oct 2001 to 07 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Allen, Joanna Clare Rd 1
Queenstown
9371
New Zealand
Individual Allen, Michael King Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Allen, William King Rd 1
Queenstown
9371
New Zealand
Directors

Michael King Allen - Director

Appointment date: 18 Oct 2001

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Sep 2015


William King Allen - Director

Appointment date: 18 Oct 2001

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Sep 2015


Joanna Clare Allen - Director

Appointment date: 01 May 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Sep 2015

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