Alpina Trustee Company Limited, a registered company, was started on 11 Sep 2009. 9429031949057 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 2 directors: Joanne Robyn Clegg - an active director whose contract began on 11 Sep 2009,
Grant Douglas Stuart Clegg - an active director whose contract began on 11 Sep 2009.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: Unit 1, 28 Kaimiro Street, Pukete, Hamilton, 3200 (service address),
Unit 1, 28 Kaimiro Street, Pukete, Hamilton, 3200 (shareregister address),
27D Graham Mcrae Place, Te Kauwhata, 3782 (registered address),
27D Graham Mcrae Place, Te Kauwhata, 3782 (physical address) among others.
Alpina Trustee Company Limited had been using 21 Greenmount Drive, East Tamaki, Auckland as their registered address up to 29 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 27d Graham Mcrae Place, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 29 Nov 2019
Address #5: Unit 1, 28 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Shareregister address used from 01 Nov 2022
Address #6: Unit 1, 28 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Service address used from 09 Nov 2022
Principal place of activity
27d Graham Mcrae Place, Hampton Downs, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 21 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Jun 2017 to 29 Nov 2019
Address #2: Level 5, 90 Symonds Street, Grafton, Auckland, Auckland/auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2016 to 09 Jun 2017
Address #3: Level 7, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 11 Sep 2009 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clegg, Grant Douglas Stuart |
Hampton Downs Te Kauwhata 3782 New Zealand |
11 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clegg, Joanne Robyn |
Hampton Downs Te Kauwhata 3782 New Zealand |
11 Sep 2009 - |
Joanne Robyn Clegg - Director
Appointment date: 11 Sep 2009
Address: Hampton Downs, Te Kauwhata, 3782 New Zealand
Address used since 01 Sep 2016
Grant Douglas Stuart Clegg - Director
Appointment date: 11 Sep 2009
Address: Hampton Downs, Te Kauwhata, 3782 New Zealand
Address used since 01 Sep 2016
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