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Alpine Country Resort Limited

Type: NZ Limited Company (Ltd)
9429038941641
NZBN
559194
Company Number
Registered
Company Status
Current address
Level 1, Westpac Building
106 George Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 07 Nov 2018
21 Golden Terrace
Queenstown 9300
New Zealand
Registered & service address used since 31 May 2023

Alpine Country Resort Limited was launched on 09 Oct 1992 and issued a number of 9429038941641. This registered LTD company has been managed by 4 directors: Hean Tat Chan - an active director whose contract began on 19 Oct 1992,
Guat Cheng Chan - an active director whose contract began on 19 Oct 1992,
Chin Yuen Han - an active director whose contract began on 12 Oct 2015,
Liang Choy Chan - an inactive director whose contract began on 19 Oct 1992 and was terminated on 29 Jan 2015.
As stated in BizDb's database (updated on 11 May 2025), this company filed 1 address: 21 Golden Terrace, Queenstown, 9300 (types include: registered, service).
Until 07 Nov 2018, Alpine Country Resort Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Estate Of Mr Chan Liang Choy (an other) located at Singapore postcode 439652.
Then there is a group that consists of 3 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Estate Of Mr Chan Liang Choy - located at Singapore,
Chan, Guat Cheng - located at Singapore 536540,
Chan, Hean Tat - located at Singapore 439652.
The next share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Chan, Guat Cheng, located at Singapore 536540 (an individual).

Addresses

Previous addresses

Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 07 May 2012 to 07 Nov 2018

Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 07 Nov 2018

Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 06 Oct 1998 to 07 May 2012

Address #4: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 06 Oct 1998 to 19 Jul 2011

Address #5: Level 1 / Forsyth Barr House, The Octagon, Dunedin

Physical & registered address used from 06 Oct 1998 to 06 Oct 1998

Address #6: Aspen On Queenstown, Fernhill Road, Queenstown

Registered & physical address used from 28 Jul 1998 to 06 Oct 1998

Address #7: Country Lodge Resort, Fernhill Road, Fernhill, Queenstown

Registered address used from 12 Jun 1997 to 28 Jul 1998

Address #8: 4 Leslie Hills Drive, Christchurch

Registered address used from 23 Nov 1992 to 12 Jun 1997

Address #9: 4 Leslie Drive, Christchurch

Registered address used from 12 Oct 1992 to 23 Nov 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: September

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Other (Other) Estate Of Mr Chan Liang Choy Singapore
439652
Singapore
Shares Allocation #2 Number of Shares: 1
Other (Other) Estate Of Mr Chan Liang Choy Singapore
439652
Singapore
Individual Chan, Guat Cheng Singapore 536540
Individual Chan, Hean Tat Singapore 439652

Singapore
Shares Allocation #3 Number of Shares: 333
Individual Chan, Guat Cheng Singapore 536540
Shares Allocation #4 Number of Shares: 333
Individual Chan, Hean Tat Singapore 439652

Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Liang Choy Singapore 538589
Individual Chan, Liang Choy Singapore 538589
Directors

Hean Tat Chan - Director

Appointment date: 19 Oct 1992

Address: Singapore 439652, Singapore

Address used since 15 Apr 2014


Guat Cheng Chan - Director

Appointment date: 19 Oct 1992

Address: Singapore, 536540 Singapore

Address used since 04 Apr 2016


Chin Yuen Han - Director

Appointment date: 12 Oct 2015

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 12 Oct 2015


Liang Choy Chan - Director (Inactive)

Appointment date: 19 Oct 1992

Termination date: 29 Jan 2015

Address: Singapore 538589, Singapore

Address used since 15 Aug 2005

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