Alpet Services Limited
Type: NZ Limited Company (Ltd)Alpet Services Limited (issued an NZ business number of 9429039231826) was launched on 24 May 1990. 2 addresses are currently in use by the company: 100 Crosby Road, Chartwell, Hamilton, 3210 (type: registered, physical). 163/60 Maranui Street, Mount Maunganui had been their physical address, until 02 Aug 2018. Alpet Services Limited used other names, namely: Preform Company 392 Limited from 24 May 1990 to 10 Sep 1990. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3334 shares (33.34 per cent of shares), namely:
Dunn, Janet Ellen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Chisholm, Bruce Duncan (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Young, Vivien Jane, located at Chartwell, Hamilton (an individual). Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Crosby Road, Chartwell, Hamilton, 3210 | Registered & physical & service | 02 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Ellen Dunn
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - current |
|
Vivien Jane Young
Chartwell, Hamilton, 3210
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - current |
|
Bruce Duncan Chisholm
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - current |
|
Jocelyn Mildred Chisholm
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2018
Mount Maunganui, 3116
Address used since 13 Jul 2015 |
Director | 06 Sep 1990 - 07 Jan 2019 |
|
Ian Burlinson Chisholm
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2018
Mount Maunganui, 3116
Address used since 13 Jul 2015 |
Director | 06 Sep 1990 - 01 Jan 2019 |
|
Janet Ellen Dunn
Kerikeri,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 25 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 163/60 Maranui Street, Mount Maunganui | Physical | 29 Jun 2007 - 02 Aug 2018 |
| 163/60 Maranui St, Mount Maunganui | Registered | 13 Jul 2004 - 02 Aug 2018 |
| 163/60 Maranui St, Mount Maunganui | Physical | 13 Jul 2004 - 29 Jun 2007 |
| 8 B Laburnum Glen, Bayfair Estate, Mt Maunganui | Registered | 03 Sep 2002 - 13 Jul 2004 |
| 8 Rarere Terrace, Reinga Heights, Kerikeri | Registered | 19 Sep 2000 - 03 Sep 2002 |
| 8 B Laburnum Glen, Bayfair Estate, Mt Maunganui, Tauranga | Physical | 19 Sep 2000 - 13 Jul 2004 |
| 8 Rarere Terrace, Reinga Heights, Kerikeri | Physical | 19 Sep 2000 - 19 Sep 2000 |
| Rarere Terrace, Reinga Heights, Kerikeri | Registered | 27 Jul 1998 - 19 Sep 2000 |
| 4a Waipapa Landing Place, Kerikeri | Registered | 10 Jul 1997 - 27 Jul 1998 |
| Bp Kerikeri, Kerikeri Rd, Kerikeri | Registered | 24 Jul 1992 - 10 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Janet Ellen Individual |
Mount Maunganui Mount Maunganui 3116 |
24 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Bruce Duncan Individual |
Mount Maunganui Mount Maunganui 3116 |
24 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Vivien Jane Individual |
Chartwell Hamilton 3210 |
24 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Sally Louise Individual |
100 Crosby Road Hamilton |
24 May 1990 - 13 Jul 2015 |
 |
Lions Club Of Papamoa Charitable Trust 42 Gardenia Avenue |
|
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