Shortcuts

Alpine Retreat Services Limited

Type: NZ Limited Company (Ltd)
9429039649959
NZBN
331626
Company Number
Registered
Company Status
Current address
Level 2, Ascot Central,
7 Ellerslie Racecourse Drive, Remuera
Auckland 1051
New Zealand
Physical & registered & service address used since 03 Aug 2016
Building B, Level 2
8 Nugent Street, Grafton
Auckland 1023
New Zealand
Registered & service address used since 10 Mar 2023

Alpine Retreat Services Limited, a registered company, was registered on 28 Apr 1987. 9429039649959 is the business number it was issued. This company has been supervised by 51 directors: Mark Robert Gray - an active director whose contract started on 09 Nov 2012,
Adrian Charles Jones - an active director whose contract started on 30 May 2017,
Alan Robert Garrick - an active director whose contract started on 21 Oct 2022,
Marcus Daniel Warren - an active director whose contract started on 21 Oct 2022,
Daniel Steven Bruce - an active director whose contract started on 01 Nov 2023.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (types include: registered, service).
Alpine Retreat Services Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address until 03 Aug 2016.
A total of 37 shares are allotted to 55 shareholders (32 groups). The first group is comprised of 1 share (2.7 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (2.7 per cent). Lastly there is the 3rd share allocation (1 share 2.7 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 06 Oct 2010 to 03 Aug 2016

Address #2: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Mar 2010 to 06 Oct 2010

Address #3: 14 Alpine Retreat Road, Queenstown

Registered address used from 23 Nov 1995 to 29 Mar 2010

Address #4: Messrs Kpmg Peat Marwick, 9 Shotover Street, Queenstown

Registered address used from 21 Sep 1992 to 23 Nov 1995

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: C/- Mcculloch & Partners, 34 Camp Street, Queenstown

Physical address used from 20 Feb 1992 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 37

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mabee, Vaughan Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bruce, Daniel Steven Queenstown
9371
New Zealand
Individual Bruce, Kaitlin Jayna Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hume, Steven William Closeburn
Queensland
4520
Australia
Individual Baez, Eduardo Gabriel Rodriguez Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Bco Trustees (2022) Limited
Shareholder NZBN: 9429050448043
Oamaru
Oamaru
9400
New Zealand
Individual Perry, Andre Rowan Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Milne, John Queenstown

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chimni, Madhujeet Singapore
457267
Singapore
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Lucas & Lucas Trustees No 2 Limited
Shareholder NZBN: 9429030570894
8 The Octagon
Dunedin
9016
New Zealand
Individual Garrick, Alan Robert Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bharadwaj, Chivukula Costa Rhu
Singapore
437433
Singapore
Shares Allocation #9 Number of Shares: 1
Individual Dennis, Marie Ann Rd 4
Rotorua
3074
New Zealand
Individual Dennis, Stuart John Rd 4
Rotorua
3074
New Zealand
Shares Allocation #10 Number of Shares: 2
Individual Sohmen, Philip The Peck
Hong Kong

China
Shares Allocation #11 Number of Shares: 1
Individual Neesham, Janet Ben Lomond
Queenstown
9371
New Zealand
Individual Kouwehoven, Gavin Queenstown
9300
New Zealand
Individual Scheniner, Simone Ben Lomond
Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Gray, Mark Rd
Queenstown

New Zealand
Individual Gray, Nicola Rd
Queenstown

New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Lekner, Christie Ben Lomond
Queenstown
9371
New Zealand
Individual Lekner, James Knox Ben Lomond
Queenstown
9371
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Daniel, Ryanj Anchorage
Ak 99507, Usa
Shares Allocation #15 Number of Shares: 1
Individual Enlow, Raymondl Helensburgh
Dunedin
Shares Allocation #16 Number of Shares: 1
Individual Hogan, Kylie Marion Queenstown
9371
New Zealand
Individual Hogan, Christopher Andrew Queenstown
9371
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Warren, Laura Fiona Queenstown
9371
New Zealand
Individual Warren, Marcus Daniel Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Hislop, Marisa Roleystone
WA 6111
Australia
Individual Hislop, James Roleystone
WA 6111
Australia
Shares Allocation #19 Number of Shares: 1
Individual Powell, Jordan Timothy Doubleview
Perth

Australia
Individual Powell, Meesha Ann Doubleview
Perth

Australia
Shares Allocation #20 Number of Shares: 1
Individual Woods, Richard Ian Queenstown

New Zealand
Individual Laager-woods, Caroline Queenstown

New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Westra, Peter John Queenstown
9371
New Zealand
Individual Westra, Laura Queenstown
9371
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Morgan-taylor, Margaret Anne Ben Lomond
Queenstown
9371
New Zealand
Shares Allocation #23 Number of Shares: 2
Entity (NZ Limited Company) Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Ilam
Christchurch
8041
New Zealand
Shares Allocation #24 Number of Shares: 1
Entity (NZ Limited Company) Lee Properties 2006 Limited
Shareholder NZBN: 9429033925493
Queenstown
9371
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Taylor, Rachel Queenstown
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Tayford Nominees Limited
Shareholder NZBN: 9429041308103
36 Grant Road, Frankton
Queenstown
9371
New Zealand
Individual Crawford, Stefan Queenstown
9300
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Meyer, Valerie Ann Christchurch

New Zealand
Individual Meyer, Roland Joachim Queenstown
9371
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Jones, Nicola Ben Lomond
Queenstown
9371
New Zealand
Individual Jones, Adrian Ben Lomond
Queenstown
9371
New Zealand
Shares Allocation #28 Number of Shares: 4
Individual Sohmen, Helmut 23rd Floor, 9 Des Voeux Road West
Sheung Wan, Hong Kong
Shares Allocation #29 Number of Shares: 1
Individual Van Dorsser, Stevenw Lyttleton
Christchurch

New Zealand
Individual Coulle, Cb Lyttleton
Christchurch

New Zealand
Shares Allocation #30 Number of Shares: 1
Individual March, Judah John Queenstown
Shares Allocation #31 Number of Shares: 1
Individual Fraser, Scott Donald Discovery Bay, Lautau Island
New Territories, Hong Kong
Individual Barlow, Michelle Anne Discovery Bay, Lautau Island
New Territories, Hong Kong
Shares Allocation #32 Number of Shares: 1
Individual Mccarthy, Mandy Queenstown
9300
New Zealand
Individual Mccarthy, Marsden Queenstown
9300
New Zealand
Individual Mccarthy, Anthony Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Peter & Mary 3939 Old Pali Road
Honolulu, Hawaii 96808
Individual Marsten-key, Katherine Foster Queenstown
Individual Stevens, William Andrew Queenstown
9371
New Zealand
Individual Crawford, Stefan Louis Queenstown

New Zealand
Individual James, Ross Queenstown

New Zealand
Individual Grey, Lionel Queenstown

New Zealand
Individual Cutler, Roger Springwood
Nzw 2777, Australia
Individual Von Furstenberg, Prince Egon Milan 20135
Italy
Individual Spalwit, Matthew James Northgate, Queensland
4013
Australia
Individual Kalpou, Mario Queenstown
9371
New Zealand
Individual Magee, Niall Oliver Queenstown

New Zealand
Entity Waterline International Limited
Shareholder NZBN: 9429041163689
Company Number: 5086301
Queenstown
9371
New Zealand
Individual Bramwell, Scott Frederick Queenstown

New Zealand
Individual Culter, Wilma Sprintwood
Nsw 2777, Australia
Individual Gordon, Karen Lee Stanley
Nm 87056, Usa
Individual Van Der Camp, David Ben Lomond
Queenstown
9371
New Zealand
Individual Lochhart, Peter Queenstown

New Zealand
Individual Mortlock, Paul L Po Box 13 480
Christchurch
Individual Witters, Luc Robert Maurice Ghislain Queenstown

New Zealand
Individual Symer, David Queenstown

New Zealand
Individual Orchard, Alister Queenstown

New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Hay, Gerald Alexander Queenstown

New Zealand
Individual James, Nona Queenstown

New Zealand
Entity Hip Hideaways Limited
Shareholder NZBN: 9429046558794
Company Number: 6661353
Individual Taylor, Rachel Lee Queenstown

New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Company Number: 3876576
Oamaru
Oamaru
Null 9400
New Zealand
Individual Gordon, Brice Mckenzie Stanley
Nm 87056, Usa
Entity Hip Hideaways Limited
Shareholder NZBN: 9429046558794
Company Number: 6661353
Queenstown
9300
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Bannister, Fiona Lee Mt Cotton
Queensland 4165, Australia
Individual Comer, David John Queenstown
Individual Hume, Steven Queenstown
9371
New Zealand
Individual Gabriel, Zoe Eve Rd 1
Queenstown
9371
New Zealand
Individual Regan, Michael David Farnham
Surrey Gu10 1rg, United Kingdom
Individual Cameron, Valerie Queenstown
Individual Maquire, Merryn Queenstown

New Zealand
Individual Crawford, Stefan Louis Queenstown

New Zealand
Individual Taylor, Rachel Lee Queenstown

New Zealand
Individual Hay, Nadia Ann Queenstown

New Zealand
Individual Keevil, Claire Dominque Queenstown

New Zealand
Individual Riesser-steffens, Magdalene Mt Ommaney
Queensland 4079, Australia
Entity Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Company Number: 3876576
Oamaru
Oamaru
Null 9400
New Zealand
Individual Vanderspuy, Peter Martin Harare
Zimbabwe
Individual Riddington, Clare A Po Box 13 480
Christchurch
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Individual Ornstein, Yevrah Queenstown

New Zealand
Individual Symes, Veronica Queenstown

New Zealand
Individual Gray, Betty Queenstown

New Zealand
Individual Cameron, Stuart Queenstown
Individual Doe, Robert Ross St David's Ddbx
Bermuda
Individual Hattaway, Karen Rd 1
Queenstown
9371
New Zealand
Individual Hutcheson, Karl Toriizaka 602, S-15-21 Roppongi
Minato-ku, Tokyo 106-0032, Japan
Individual Jones, Neil Po Box 13 480
Christchurch
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Individual Key, Hayden Leslie Queenstown
Individual Boyd, Wendy Queenstown

New Zealand
Individual Lars, Noemi Franziska Queenstown

New Zealand
Individual Hattaway, Karen Rd 1
Queenstown
9371
New Zealand
Individual Boyd, Stephen Queenstown

New Zealand
Individual Schneeberger, Anne Rd 1
Queenstown
9371
New Zealand
Directors

Mark Robert Gray - Director

Appointment date: 09 Nov 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 Nov 2012


Adrian Charles Jones - Director

Appointment date: 30 May 2017

Address: Queenstown, 9371 New Zealand

Address used since 30 May 2017


Alan Robert Garrick - Director

Appointment date: 21 Oct 2022

Address: Queenstown, 9371 New Zealand

Address used since 21 Oct 2022


Marcus Daniel Warren - Director

Appointment date: 21 Oct 2022

Address: Queenstown, 9371 New Zealand

Address used since 21 Oct 2022


Daniel Steven Bruce - Director

Appointment date: 01 Nov 2023

Address: Queenstown, 9371 New Zealand

Address used since 01 Nov 2023


Steven William Van Dorsser - Director

Appointment date: 06 Nov 2023

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 06 Nov 2023


Meesha Ann Powell - Director (Inactive)

Appointment date: 21 Oct 2022

Termination date: 06 Nov 2023

Address: Queenstown, 9371 New Zealand

Address used since 21 Oct 2022


Gavin Kouwenhoven - Director (Inactive)

Appointment date: 31 May 2017

Termination date: 01 Nov 2023

Address: Queenstown, 9371 New Zealand

Address used since 31 May 2017


Valerie Ann Meyer - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 21 Oct 2022

Address: Ben Lomond, Queenstown, 9371 New Zealand

Address used since 16 Oct 2015


Ross Haldenby James - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 07 Jul 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Apr 2013


Peter L. - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 30 Jun 2016

Address: Honolulu, Hawaii, 96808 United States

Address used since 08 Apr 2013


Caroline Woods-laager - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 30 Nov 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Oct 2013


Karen Tracey Hattaway - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 15 Aug 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Apr 2013


Valerie Ann Meyer - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 09 Apr 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Dec 2011


Roland Joachim Meyer - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 09 Apr 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Mar 2012


Zoe Eve Gabriel - Director (Inactive)

Appointment date: 11 Nov 2010

Termination date: 08 Apr 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Nov 2010


Betty Louise Gray - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 23 Mar 2012

Address: Queenstown,

Address used since 23 Oct 2008


Gerald Alexander Hay - Director (Inactive)

Appointment date: 12 Jan 2009

Termination date: 15 Dec 2011

Address: Queenstown,

Address used since 12 Jan 2009


Mark Robert Gray - Director (Inactive)

Appointment date: 11 Nov 2010

Termination date: 15 Dec 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Nov 2010


Raymond Leroy Enlow - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 11 Nov 2010

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 26 Sep 2006


Scott Frederick Bramwell - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 11 Nov 2010

Address: Queenstown,

Address used since 23 Oct 2008


Yevrah Ornstein - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 11 Nov 2010

Address: Queenstown,

Address used since 16 Dec 2009


Mark Gray - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 16 Dec 2009

Address: Lot 16, Alpine Retreat, Queenstown,

Address used since 26 Sep 2006


Ross Haldenby James - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 05 Nov 2009

Address: Queenstown,

Address used since 23 Oct 2008


Steven Van Dorsser - Director (Inactive)

Appointment date: 02 Aug 2003

Termination date: 23 Oct 2008

Address: Lyttleton, Christchurch,

Address used since 06 Jul 2004


David John Comer - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 23 Oct 2008

Address: Queenstown,

Address used since 26 Sep 2006


Stefan Louis Crawford - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 17 Sep 2007

Address: Queenstown,

Address used since 26 Sep 2006


Nona James - Director (Inactive)

Appointment date: 02 Aug 2003

Termination date: 26 Sep 2006

Address: Queenstown,

Address used since 02 Aug 2003


Peter Lockhart - Director (Inactive)

Appointment date: 02 Aug 2003

Termination date: 26 Sep 2006

Address: Queenstown,

Address used since 02 Aug 2003


Judah John March - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 25 Sep 2005

Address: Queenstown,

Address used since 13 Nov 2000


Stuart Campbell Cameron - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 12 Mar 2004

Address: Queenstown,

Address used since 06 Dec 1999


Lionel Gray - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 26 Aug 2002

Address: Queenstown,

Address used since 06 Dec 1999


Richard Woods - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 26 Aug 2002

Address: Queenstown,

Address used since 17 Nov 2000


Tonio De Bono - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 19 Aug 2002

Address: Ravensbourne, Dunedin,

Address used since 13 Nov 2000


Wayne Domiean - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 19 Aug 2002

Address: Queenstown,

Address used since 13 Nov 2000


Peter David Lockhart - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 13 Nov 2000

Address: Queenstown,

Address used since 04 May 1994


Fiona Lee Bannister - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 13 Nov 2000

Address: Queenstown,

Address used since 03 Dec 1996


John David Evans - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 13 Nov 2000

Address: Queenstown,

Address used since 03 Dec 1996


Wendy Anne Boyd - Director (Inactive)

Appointment date: 11 Jun 1992

Termination date: 06 Dec 1999

Address: Queenstown,

Address used since 11 Jun 1992


Tonio De Bono - Director (Inactive)

Appointment date: 14 Oct 1998

Termination date: 12 Mar 1999

Address: R D 2, Wanaka,

Address used since 14 Oct 1998


Judah John March - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 16 Jul 1998

Address: Queenstown,

Address used since 12 Jun 1992


Wendy Jean Fraser Syme - Director (Inactive)

Appointment date: 31 Jul 1995

Termination date: 12 Nov 1997

Address: Queenstown,

Address used since 31 Jul 1995


Neil John Mcgill - Director (Inactive)

Appointment date: 11 Jun 1992

Termination date: 18 Aug 1995

Address: Queenstown,

Address used since 11 Jun 1992


Ryan John Daniel - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 10 Aug 1995

Address: Queenstown,

Address used since 04 May 1994


Stewart John Rennie Fraser - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 31 Jul 1995

Address: Queenstown,

Address used since 04 May 1994


Carol Evans - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 31 May 1995

Address: Queenstown,

Address used since 04 May 1994


John David Evans - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 31 May 1995

Address: Queenstown,

Address used since 04 May 1994


Stephen Stewart Boyd - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 04 May 1994

Address: Queenstown,

Address used since 12 Jun 1992


Stefan Louis Crawford - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 04 May 1994

Address: Queenstown,

Address used since 19 May 1993


Tania De Bono - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 01 Jul 1993

Address: Queenstown,

Address used since 12 Jun 1992


Herbert Walter March - Director (Inactive)

Appointment date: 11 Jun 1992

Termination date: 30 Jun 1993

Address: Queenstown,

Address used since 11 Jun 1992

Nearby companies

Bcls Nominees Limited
Level 2, Ascot Central

Cg Utilities Limited
7 Ellerslie Racecourse Drive

Dr Rachel Jones Limited
Level 4, Ascot Central

Field Orthopaedics Limited
7 Ellerslie Racecourse Drive

Body Corporate Legal Services Limited
Level 2, Ascot Central

Alekhine Holdings Limited
2nd Floor Ascot Central