Alpine Honey Specialties Limited was registered on 11 Apr 1983 and issued an NZ business number of 9429040246482. This registered LTD company has been supervised by 3 directors: Peter James Ward - an active director whose contract began on 15 Jun 1989,
Dawn Evelyn Ward - an active director whose contract began on 05 Dec 2003,
Ross Allan Ward - an inactive director whose contract began on 15 Jun 1989 and was terminated on 09 Mar 2002.
According to BizDb's database (updated on 08 Jun 2025), this company filed 1 address: 21 Brownston Street, Wanaka, 9305 (category: registered, physical).
Until 16 Oct 2019, Alpine Honey Specialties Limited had been using 21 Brownston Street, Wanaka as their registered address.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Ward, Peter James (an individual) located at R D 2, Wanaka.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Ward, Dawn Evelyn - located at Rd 2, Wanaka.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Aug 2013 to 16 Oct 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Oct 2010 to 09 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 28 Oct 2008 to 11 Oct 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Registered & physical address used from 06 Nov 2007 to 28 Oct 2008
Address: Cook Adam & Co, 11 Brownston St, Wanaka
Physical & registered address used from 22 Sep 2003 to 06 Nov 2007
Address: Ward Wilson, 33a Main Street, Gore
Physical address used from 01 Jul 1997 to 22 Sep 2003
Address: Messrs Ward Wilson & Partners, 33a Main Street, Gore
Registered address used from 01 Dec 1995 to 22 Sep 2003
Address: 84 Main St, Gore
Registered address used from 25 Oct 1994 to 01 Dec 1995
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Ward, Peter James |
R D 2 Wanaka |
11 Apr 1983 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Ward, Dawn Evelyn |
Rd 2 Wanaka |
01 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Ross Allan |
Mt Pleasant Christchurch |
01 Apr 2004 - 01 Apr 2004 |
Peter James Ward - Director
Appointment date: 15 Jun 1989
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 08 Oct 2015
Dawn Evelyn Ward - Director
Appointment date: 05 Dec 2003
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 08 Oct 2015
Ross Allan Ward - Director (Inactive)
Appointment date: 15 Jun 1989
Termination date: 09 Mar 2002
Address: Mt Pleasant, Christchurch,
Address used since 15 Jun 1989
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