Alpine Hydro Systems Limited was started on 17 Aug 2011 and issued an NZBN of 9429030999893. This registered LTD company has been supervised by 4 directors: Tanya Louise Simmonds - an active director whose contract began on 17 Aug 2011,
Marc Christian Simmonds - an active director whose contract began on 17 Aug 2011,
Timothy James Rivers - an inactive director whose contract began on 15 Oct 2012 and was terminated on 04 Aug 2015,
Murray Austin Rivers - an inactive director whose contract began on 17 Aug 2011 and was terminated on 15 Oct 2012.
According to our information (updated on 18 Apr 2024), the company uses 3 addresses: 299 Wanaka-Mount Aspiring Road, Wanaka, 9382 (registered address),
299 Wanaka-Mount Aspiring Road, Wanaka, 9382 (physical address),
299 Wanaka-Mount Aspiring Road, Wanaka, 9382 (service address),
299 Wanaka-Mount Aspiring Road, Wanaka, 9382 (office address) among others.
Up until 14 Jul 2022, Alpine Hydro Systems Limited had been using 299 Wanaka-Mount Aspiring Road, Wanaka as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, 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. Alpine Hydro Systems Limited was categorised as "Hydro-electricity generation" (ANZSIC D261210).
Principal place of activity
299 Wanaka-mount Aspiring Road, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 299 Wanaka-mount Aspiring Road, Wanaka, 9382 New Zealand
Registered & physical address used from 23 Mar 2022 to 14 Jul 2022
Address #2: Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 20 May 2019 to 23 Mar 2022
Address #3: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 16 Jun 2014 to 20 May 2019
Address #4: Level 2 21 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 03 Sep 2013 to 16 Jun 2014
Address #5: Mead Stark Chartered Accountants, Level 2, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 17 Aug 2011 to 03 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Simmonds, Tanya Louise |
Rd 2 Wanaka 9382 New Zealand |
17 Aug 2011 - |
| Director | Simmonds, Marc Christian |
Rd 2 Wanaka 9382 New Zealand |
17 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rivers, Timothy James |
Rd 1 Kurow 9498 New Zealand |
26 Aug 2013 - 19 Nov 2015 |
| Director | Murray Austin Rivers |
Wanaka 9305 New Zealand |
17 Aug 2011 - 26 Aug 2013 |
| Individual | Rivers, Murray Austin |
Wanaka 9305 New Zealand |
17 Aug 2011 - 26 Aug 2013 |
Tanya Louise Simmonds - Director
Appointment date: 17 Aug 2011
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Sep 2014
Marc Christian Simmonds - Director
Appointment date: 17 Aug 2011
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Sep 2014
Timothy James Rivers - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 04 Aug 2015
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 15 Oct 2012
Murray Austin Rivers - Director (Inactive)
Appointment date: 17 Aug 2011
Termination date: 15 Oct 2012
Address: Wanaka, 9305 New Zealand
Address used since 17 Aug 2011
Upper Clutha Radio Telephone Users Association Incorporated
C/o Mead Stark Limited
Far Horizon Park Owners Society Incorporated
C/o Aws Legal
The Rotary Club Of Wanaka Incorporated
C/o Aspiring Law Limited
The Clutha Mata-au River Parkway Group Incorporated
C/o Mead Stark Chartered Accountants
Bickley Co Limited
26 Ardmore Street
Aspiring Law Limited
62 Ardmore Street
Dcd Holdings Limited
100 Main Road
Kawatiri Energy Limited
C/-deloitte
Pioneer Energy Limited
11 Ellis Street
Renewable Power Limited
187 Larnach Rd
Rf Safari's Offshore Limited
3a William Street
West Coast Hydro Limited
17 Mcleods Road