General information

Alpine Motor Group Limited

Type: NZ Limited Company (Ltd)
9429036747641
New Zealand Business Number
1166463
Company Number
Registered
Company Status

Alpine Motor Group Limited (New Zealand Business Number 9429036747641) was launched on 18 Oct 2001. 2 addresses are currently in use by the company: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, physical). 566 Speargrass Flat Road, Rd 1, Queenstown had been their registered address, up until 23 Apr 2019. 30 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15 shares (50 per cent of shares), namely:
Allen, Joanna Clare (an individual) located at Rd 1, Queenstown postcode 9371,
Allen, Michael King (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15 shares); it includes
Allen, William King (an individual) - located at Rd 1, Queenstown. Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
566 Speargrass Flat Road, Rd 1, Queenstown, 9371 Service & physical 11 Sep 2015
11-17 Church Street, Level 2, Queenstown, 9300 Registered 23 Apr 2019
Directors
Name and Address Role Period
Michael King Allen
Rd 1, Queenstown, 9371
Address used since 03 Sep 2015
Director 18 Oct 2001 - current
William King Allen
Rd 1, Queenstown, 9371
Address used since 03 Sep 2015
Director 18 Oct 2001 - current
Joanna Clare Allen
Rd 1, Queenstown, 9371
Address used since 03 Sep 2015
Director 01 May 2002 - current
Addresses
Previous address Type Period
566 Speargrass Flat Road, Rd 1, Queenstown, 9371 Registered 11 Sep 2015 - 23 Apr 2019
98 Alec Robins Road, Rd 1, Queenstown, 9371 Physical & registered 23 Mar 2011 - 11 Sep 2015
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 23 Oct 2009 - 23 Mar 2011
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 10 Mar 2008 - 23 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 03 May 2006 - 10 Mar 2008
C/- Mead & Stark, 29 The Mall, Cromwell Registered 31 Jan 2003 - 03 May 2006
C/- Mead & Stark, P O Box 31, Cromwell Physical 31 Jan 2003 - 03 May 2006
Cnr Bowen Street, George Road, Queenstown Physical 07 Mar 2002 - 31 Jan 2003
99 Walnut Lane, Ladies Mile, No 1 Rd, Queenstown Registered 19 Dec 2001 - 31 Jan 2003
99 Walnut Lane, Ladies Mile, No 1 Rd, Queenstown Physical 18 Oct 2001 - 07 Mar 2002
Financial Data
Financial info
30
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Allen, Joanna Clare
Individual
Rd 1
Queenstown
9371
25 Mar 2004 - current
Allen, Michael King
Individual
Rd 1
Queenstown
9371
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Allen, William King
Individual
Rd 1
Queenstown
9371
25 Mar 2004 - current
Location
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