Alpine Haven Limited, a registered company, was incorporated on 31 Aug 1995. 9429038436024 is the NZ business identifier it was issued. The company has been run by 3 directors: Maureen Anne Van Tiel - an active director whose contract began on 31 Aug 1995,
Allan Robert Starnes - an inactive director whose contract began on 20 Aug 2003 and was terminated on 01 Apr 2004,
Julienne Rose Starnes - an inactive director whose contract began on 31 Aug 1995 and was terminated on 08 Dec 2002.
Last updated on 25 May 2025, our data contains detailed information about 6 addresses this company registered, namely: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (shareregister address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Alpine Haven Limited had been using 34A-34D Somerset Street, Frankton, Hamilton as their registered address until 12 Aug 2019.
A single entity owns all company shares (exactly 1000 shares) - Haven Corporation Limited - located at 3204, Hamilton Central, Hamilton.
Other active addresses
Address #4: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered & service address used from 12 Aug 2019
Address #5: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Shareregister address used from 03 Sep 2024
Address #6: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 11 Sep 2024
Principal place of activity
526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jul 2018 to 12 Aug 2019
Address #2: 31a North Ridge Drive Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 30 Sep 2011 to 02 Jul 2018
Address #3: North City Accountants Ltd, 31a North Ridge Drive, Hamilton, 3256 New Zealand
Registered & physical address used from 29 Sep 2011 to 30 Sep 2011
Address #4: Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand
Registered & physical address used from 31 Aug 1995 to 29 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Haven Corporation Limited Shareholder NZBN: 9429038449192 |
Hamilton Central Hamilton 3204 New Zealand |
31 Aug 1995 - |
Ultimate Holding Company
Maureen Anne Van Tiel - Director
Appointment date: 31 Aug 1995
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Jun 2021
Address: Pauanui, 3546 New Zealand
Address used since 03 Jun 2015
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 22 Jun 2018
Allan Robert Starnes - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 01 Apr 2004
Address: Rd 4, Papakura, Auckland,
Address used since 20 Aug 2003
Julienne Rose Starnes - Director (Inactive)
Appointment date: 31 Aug 1995
Termination date: 08 Dec 2002
Address: R D, Papakura,
Address used since 31 Aug 1995
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