Shortcuts

Alpine Hospitality Limited

Type: NZ Limited Company (Ltd)
9429037138851
NZBN
1071350
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 07 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
45 Johnston Street, Wellington
6011
New Zealand
Individual Bamber, Justine Louise Jacks Point
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bamber, Justine Louise Jacks Point
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Hammond, Desmond Upper Hutt
(as Trustee)
Directors

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