Alpine Access Equipment Limited was launched on 06 Dec 2016 and issued an NZ business number of 9429045863455. This registered LTD company has been managed by 3 directors: Maxwell John Chesterman - an active director whose contract started on 06 Dec 2016,
James Larnach Foster - an active director whose contract started on 28 Aug 2018,
Johan Bardoul - an active director whose contract started on 01 Apr 2024.
As stated in BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 19 Allen Mills Road, Ngapuna, Ngapuna, Rotorua, 3010 (types include: physical, service).
Up until 04 Nov 2022, Alpine Access Equipment Limited had been using 151 View Road, Mangakakahi, Rotorua as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 32 shares are held by 1 entity, namely:
Bardoul, Johan (a director) located at Rd 3, Oropi postcode 3173.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Foster, James Larnach - located at Papamoa Beach, Papamoa.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Chesterman, Maxwell John, located at Pukehangi, Rotorua (a director). Alpine Access Equipment Limited is categorised as "Machinery repair and maintenance nec" (ANZSIC S942927).
Principal place of activity
151 View Road, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 151 View Road, Mangakakahi, Rotorua, 3015 New Zealand
Registered & physical address used from 25 May 2020 to 04 Nov 2022
Address #2: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 26 Jun 2017 to 25 May 2020
Address #3: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand
Registered address used from 06 Dec 2016 to 26 Jun 2017
Address #4: 71 Hodgkins Street, Pukehangi, Rotorua, 3015 New Zealand
Physical address used from 06 Dec 2016 to 26 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Director | Bardoul, Johan |
Rd 3 Oropi 3173 New Zealand |
15 Apr 2024 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Foster, James Larnach |
Papamoa Beach Papamoa 3118 New Zealand |
30 Aug 2018 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Chesterman, Maxwell John |
Pukehangi Rotorua 3015 New Zealand |
06 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Foster, Katrina Dorothy |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jan 2024 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Chesterman, Jody Anne |
Pukehangi Rotorua 3015 New Zealand |
22 Jan 2024 - |
Maxwell John Chesterman - Director
Appointment date: 06 Dec 2016
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 06 Dec 2016
James Larnach Foster - Director
Appointment date: 28 Aug 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 May 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2018
Johan Bardoul - Director
Appointment date: 01 Apr 2024
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Apr 2024
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