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Alpine Honey Specialties Limited

Type: NZ Limited Company (Ltd)
9429040246482
NZBN
158470
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 16 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Ward, Peter James R D 2
Wanaka
Shares Allocation #2 Number of Shares: 7500
Individual Ward, Dawn Evelyn Rd 2
Wanaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Ross Allan Mt Pleasant
Christchurch
Directors

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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