Alpine Forest Holdings Limited was incorporated on 01 Mar 1994 and issued an NZ business identifier of 9429038638831. This registered LTD company has been run by 3 directors: Gregor Ian Beck - an active director whose contract started on 01 Mar 1994,
Anton Douglas Beck - an active director whose contract started on 01 May 1994,
Ian Edward Beck - an inactive director whose contract started on 01 Mar 1994 and was terminated on 01 May 1994.
According to our data (updated on 09 Apr 2024), this company filed 1 address: P O Box 5106, Papanui, Christchurch, 8542 (type: postal, office).
Up until 29 Jul 2016, Alpine Forest Holdings Limited had been using Level 1, 285 Lincoln Road, Addington, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Beck, Gregor Ian (an individual) located at Northcote, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Beck, Anton Douglas - located at Burnside, Christchurch. Alpine Forest Holdings Limited is classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Principal place of activity
290 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Level 1, 285 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Aug 2015 to 29 Jul 2016
Address #2: Level 1, 285 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Jul 2013 to 11 Aug 2015
Address #3: Level 1, 285 Lincoln Road, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Jul 2010 to 11 Jul 2013
Address #4: Level 1, 285 Lincoln Road, Christchurch New Zealand
Registered address used from 23 Jul 2007 to 19 Jul 2010
Address #5: Level 1, 285 Lincoln Rd, Addington, Christchurch
Registered address used from 17 Jul 2007 to 23 Jul 2007
Address #6: Level 1, 285 Lincoln Rd, Addington, Christchurch New Zealand
Physical address used from 17 Jul 2007 to 19 Jul 2010
Address #7: 4 Riccarton Road, Riccarton, Christchurch
Registered address used from 07 Jul 2002 to 17 Jul 2007
Address #8: 4 Riccarton Road, Riccarton, Christchurch
Physical address used from 15 Mar 2000 to 15 Mar 2000
Address #9: 14 Tullett Street, Christchurch 5
Registered address used from 15 Mar 2000 to 07 Jul 2002
Address #10: 14 Tullett Street, Christchurch 5
Physical address used from 15 Mar 2000 to 17 Jul 2007
Address #11: 28 Clivedon Place, Christchurch 5
Physical & registered address used from 09 Aug 1999 to 15 Mar 2000
Address #12: 137 Harewood Road, Christchurch 5.
Registered address used from 20 Jul 1996 to 09 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beck, Gregor Ian |
Northcote Christchurch 8052 New Zealand |
01 Mar 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beck, Anton Douglas |
Burnside Christchurch 8053 New Zealand |
01 Mar 1994 - |
Gregor Ian Beck - Director
Appointment date: 01 Mar 1994
ASIC Name: Southport Consulting Pty Ltd
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 01 Jul 2022
Address: Southport, Gold Coast, Queensland, 4215 Australia
Address used since 13 Feb 2017
Address: Southport, Gold Coast, Queensland, 4215 Australia
Anton Douglas Beck - Director
Appointment date: 01 May 1994
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 Jun 2003
Ian Edward Beck - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 01 May 1994
Address: Christchurch 5,
Address used since 01 Mar 1994
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