Alpine Hospitality Limited, a registered company, was started on 18 Sep 2000. 9429037138851 is the number it was issued. The company has been run by 2 directors: Justine Louise Bamber - an active director whose contract began on 18 Sep 2000,
Peter Maurice Parkin - an inactive director whose contract began on 18 Sep 2000 and was terminated on 15 Aug 2003.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Alpine Hospitality Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 07 Sep 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Mar 2011 to 07 Sep 2020
Address: 14 Kinross Lane, Jacks Point, Queenstown New Zealand
Physical address used from 23 Sep 2009 to 21 Mar 2011
Address: 111 Lake Hayes Rd, Rd 1, Queenstown 9371
Physical address used from 06 Nov 2008 to 23 Sep 2009
Address: Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt New Zealand
Registered address used from 06 Nov 2008 to 21 Mar 2011
Address: 23a Golf Road, Heretaunga
Physical address used from 11 Nov 2005 to 06 Nov 2008
Address: 74 Ararino Street, Trentham
Registered address used from 11 Nov 2005 to 06 Nov 2008
Address: 23 Totara Street, Trentham, Upper Hutt
Registered address used from 14 Jun 2001 to 11 Nov 2005
Address: 23 Totara Street, Trentham, Upper Hutt
Physical address used from 18 Sep 2000 to 11 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Treadwells Trustees Limited Shareholder NZBN: 9429034052907 |
45 Johnston Street, Wellington 6011 New Zealand |
04 Oct 2012 - |
| Individual | Bamber, Justine Louise |
Jacks Point Queenstown New Zealand |
18 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bamber, Justine Louise |
Jacks Point Queenstown New Zealand |
18 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
04 Nov 2005 - 04 Nov 2005 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
04 Nov 2005 - 04 Nov 2005 | |
| Individual | Hammond, Desmond |
Upper Hutt (as Trustee) |
18 Sep 2000 - 27 Jun 2010 |
Justine Louise Bamber - Director
Appointment date: 18 Sep 2000
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 04 Nov 2015
Peter Maurice Parkin - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 15 Aug 2003
Address: Heretaunga, Upper Hutt,
Address used since 18 Sep 2000
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