Shortcuts

Southern Alpine Marketing Limited

Type: NZ Limited Company (Ltd)
9429038749377
NZBN
615674
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 02 Apr 2013

Southern Alpine Marketing Limited, a registered company, was registered on 16 May 1994. 9429038749377 is the NZ business identifier it was issued. The company has been run by 2 directors: Nigel Charles Warnes - an active director whose contract began on 16 May 1994,
Michael John Glover - an inactive director whose contract began on 22 Sep 1999 and was terminated on 07 Nov 2003.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, registered).
Southern Alpine Marketing Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up to 02 Apr 2013.
One entity controls all company shares (exactly 100000 shares) - Warnes, Nigel Charles - located at 7120, Rd 2, Wakefield.

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 16 Apr 2012 to 02 Apr 2013

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 24 Apr 2007 to 16 Apr 2012

Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Physical address used from 18 Apr 2005 to 24 Apr 2007

Address: 29 Wallace Street, Motueka

Registered address used from 03 Mar 2003 to 24 Apr 2007

Address: 270a Queen Street, Richmond

Registered address used from 01 Jul 1997 to 03 Mar 2003

Address: 270a Queen Street, Richmond

Physical address used from 01 Jul 1997 to 18 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Warnes, Nigel Charles Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southhort Limited
Shareholder NZBN: 9429037646424
Company Number: 948744
Entity Southhort Limited
Shareholder NZBN: 9429037646424
Company Number: 948744
Directors

Nigel Charles Warnes - Director

Appointment date: 16 May 1994

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 25 Mar 2021

Address: R D 2 Wakefield, 7096 New Zealand

Address used since 04 Apr 2012


Michael John Glover - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 07 Nov 2003

Address: Wellington,

Address used since 22 Sep 1999

Nearby companies