Alpine Hydro Systems Limited
Type: NZ Limited Company (Ltd)Alpine Hydro Systems Limited (issued an NZ business number of 9429030999893) was incorporated on 17 Aug 2011. 5 addresess are currently in use by the company: 299 Wanaka-Mount Aspiring Road, Wanaka, 9382 (type: registered, physical). 299 Wanaka-Mount Aspiring Road, Wanaka had been their registered address, until 14 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Simmonds, Tanya Louise (a director) located at Rd 2, Wanaka postcode 9382,
Simmonds, Marc Christian (a director) located at Rd 2, Wanaka postcode 9382. "Hydro-electricity generation" (ANZSIC D261210) is the category the ABS issued to Alpine Hydro Systems Limited. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 253, Wanaka, Wanaka, 9343 | Postal | 02 Jul 2021 |
| 299 Wanaka-mount Aspiring Road, Wanaka, 9382 | Office & delivery | 06 Jul 2022 |
| 299 Wanaka-mount Aspiring Road, Wanaka, 9382 | Registered & physical & service | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Louise Simmonds
Rd 2, Wanaka, 9382
Address used since 01 Sep 2014 |
Director | 17 Aug 2011 - current |
|
Marc Christian Simmonds
Rd 2, Wanaka, 9382
Address used since 01 Sep 2014 |
Director | 17 Aug 2011 - current |
|
Timothy James Rivers
Rd 1, Kurow, 9498
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 04 Aug 2015 |
|
Murray Austin Rivers
Wanaka, 9305
Address used since 17 Aug 2011 |
Director | 17 Aug 2011 - 15 Oct 2012 |
| 299 Wanaka-mount Aspiring Road , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 299 Wanaka-mount Aspiring Road, Wanaka, 9382 | Registered & physical | 23 Mar 2022 - 14 Jul 2022 |
| Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9305 | Registered & physical | 20 May 2019 - 23 Mar 2022 |
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 16 Jun 2014 - 20 May 2019 |
| Level 2 21 Brownston House, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 03 Sep 2013 - 16 Jun 2014 |
| Mead Stark Chartered Accountants, Level 2, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 17 Aug 2011 - 03 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Tanya Louise Director |
Rd 2 Wanaka 9382 |
17 Aug 2011 - current |
|
Simmonds, Marc Christian Director |
Rd 2 Wanaka 9382 |
17 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers, Timothy James Individual |
Rd 1 Kurow 9498 |
26 Aug 2013 - 19 Nov 2015 |
|
Murray Austin Rivers Director |
Wanaka 9305 |
17 Aug 2011 - 26 Aug 2013 |
|
Rivers, Murray Austin Individual |
Wanaka 9305 |
17 Aug 2011 - 26 Aug 2013 |
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