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Alpine Image Company Limited

Type: NZ Limited Company (Ltd)
9429037048808
NZBN
1107777
Company Number
Registered
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
Unit 1
33 Reece Crescent
Wanaka 9305
New Zealand
Postal address used since 16 Jul 2021
Level 1
21f Gordon Road
Wanaka 9305
New Zealand
Registered & physical & service address used since 09 Dec 2021

Alpine Image Company Limited, a registered company, was started on 17 Jan 2001. 9429037048808 is the NZ business identifier it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is how the company has been categorised. The company has been run by 5 directors: Jennifer Adelle Corish - an active director whose contract began on 24 Sep 2014,
Jennifer Adelle Rayment - an active director whose contract began on 24 Sep 2014,
Yaeh Smeaton - an active director whose contract began on 16 Apr 2021,
Miles A. - an inactive director whose contract began on 17 Jan 2001 and was terminated on 16 Apr 2021,
Anna Nicole Allan - an inactive director whose contract began on 17 Jan 2001 and was terminated on 16 Apr 2021.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 1, 21F Gordon Road, Wanaka, 9305 (registered address),
Level 1, 21F Gordon Road, Wanaka, 9305 (physical address),
Level 1, 21F Gordon Road, Wanaka, 9305 (service address),
Unit 1, 33 Reece Crescent, Wanaka, 9305 (postal address) among others.
Alpine Image Company Limited had been using Unit 1, 33 Reece Crescent, Wanaka as their registered address up until 09 Dec 2021.
Past names used by this company, as we established at BizDb, included: from 17 Jan 2001 to 05 Mar 2001 they were called M & A Allan Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

28 Helwick Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Unit 1, 33 Reece Crescent, Wanaka, 9305 New Zealand

Registered & physical address used from 23 Jul 2021 to 09 Dec 2021

Address #2: Level One, 162 Dee Street, Invercargill New Zealand

Registered & physical address used from 17 Sep 2003 to 23 Jul 2021

Address #3: 142 Spey Street, Invercargill

Registered & physical address used from 04 Jul 2003 to 17 Sep 2003

Address #4: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill

Physical & registered address used from 17 Jan 2001 to 04 Jul 2003

Contact info
64 21 0541829
15 Jul 2021 Photographer
64 21 02795639
15 Jul 2021 Studio Manager
jen@alpineimages.co.nz
15 Jul 2021 Photographer
yaeh@alpineimages.co.nz
15 Jul 2021 Studio Manager
www.alpineimages.co.nz
15 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smeaton, Yaeh Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Corish, Jennifer Adelle Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Miles Jonathon Wanaka
Individual Allan, Miles Jonathon Wanaka
Individual Allan, Miles Jonathon Wanaka
Entity Mano Trustees 2019 Limited
Shareholder NZBN: 9429047469389
Company Number: 7485976
Individual Allan, Anna Nicole Wanaka
Individual Allan, Anna Nicole Wanaka
Individual Rayment, Jenifer Adelle Wanaka
Wanaka
9305
New Zealand
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Pembroke House
Dunmore Street, Wanaka
Individual Allan, Miles Jonathon Wanaka
Individual Donaldson, Craig George 162 Dee Street
Invercargill
Individual Allan, Miles Jonathon Wanaka
Individual Allan, Miles Jonathon Wanaka
Entity Mano Trustees 2019 Limited
Shareholder NZBN: 9429047469389
Company Number: 7485976
Frankton
9300
New Zealand
Entity Mano Trustees 2019 Limited
Shareholder NZBN: 9429047469389
Company Number: 7485976
Frankton
9300
New Zealand
Individual Allan, Anna Nicole Wanaka
Individual Allan, Anna Nicole Wanaka
Individual Allan, Anna Nicole Wanaka
Individual Allan, Anna Nicole Wanaka
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Alexandra
9320
New Zealand
Entity 142 Spey Limited
Shareholder NZBN: 9429037151386
Company Number: 1063327
Entity 142 Spey Limited
Shareholder NZBN: 9429037151386
Company Number: 1063327
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Pembroke House
Dunmore Street, Wanaka
Directors

Jennifer Adelle Corish - Director

Appointment date: 24 Sep 2014

Address: Lake Hawea, 9382 New Zealand

Address used since 29 Apr 2021


Jennifer Adelle Rayment - Director

Appointment date: 24 Sep 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Sep 2014


Yaeh Smeaton - Director

Appointment date: 16 Apr 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Apr 2021


Miles A. - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 16 Apr 2021

Address: Wanaka, 9305 New Zealand

Address used since 17 Jul 2015


Anna Nicole Allan - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 16 Apr 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 30 Nov 2020

Address: Wanaka, 9305 New Zealand

Address used since 17 Jul 2015

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