Alpine Motor Group Limited was incorporated on 18 Oct 2001 and issued an NZ business identifier of 9429036747641. This registered LTD company has been managed by 3 directors: Michael King Allen - an active director whose contract started on 18 Oct 2001,
William King Allen - an active director whose contract started on 18 Oct 2001,
Joanna Clare Allen - an active director whose contract started on 01 May 2002.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: 11-17 Church Street, Level 2, Queenstown, 9300 (types include: registered, physical).
Up to 23 Apr 2019, Alpine Motor Group Limited had been using 566 Speargrass Flat Road, Rd 1, Queenstown as their registered address.
A total of 30 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 15 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 15 shares) and includes
Allen, William King - located at Rd 1, Queenstown.
Previous addresses
Address #1: 566 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 11 Sep 2015 to 23 Apr 2019
Address #2: 98 Alec Robins Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 23 Mar 2011 to 11 Sep 2015
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 23 Oct 2009 to 23 Mar 2011
Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 10 Mar 2008 to 23 Oct 2009
Address #5: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 03 May 2006 to 10 Mar 2008
Address #6: C/- Mead & Stark, 29 The Mall, Cromwell
Registered address used from 31 Jan 2003 to 03 May 2006
Address #7: C/- Mead & Stark, P O Box 31, Cromwell
Physical address used from 31 Jan 2003 to 03 May 2006
Address #8: Cnr Bowen Street, George Road, Queenstown
Physical address used from 07 Mar 2002 to 31 Jan 2003
Address #9: 99 Walnut Lane, Ladies Mile, No 1 Rd, Queenstown
Registered address used from 19 Dec 2001 to 31 Jan 2003
Address #10: 99 Walnut Lane, Ladies Mile, No 1 Rd, Queenstown
Physical address used from 18 Oct 2001 to 07 Mar 2002
Basic Financial info
Total number of Shares: 30
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Allen, Joanna Clare |
Rd 1 Queenstown 9371 New Zealand |
25 Mar 2004 - |
Individual | Allen, Michael King |
Rd 1 Queenstown 9371 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Allen, William King |
Rd 1 Queenstown 9371 New Zealand |
25 Mar 2004 - |
Michael King Allen - Director
Appointment date: 18 Oct 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Sep 2015
William King Allen - Director
Appointment date: 18 Oct 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Sep 2015
Joanna Clare Allen - Director
Appointment date: 01 May 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Sep 2015
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