Alpine Image Company Limited, a registered company, was started on 17 Jan 2001. 9429037048808 is the NZ business identifier it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is how the company has been categorised. The company has been run by 5 directors: Jennifer Adelle Corish - an active director whose contract began on 24 Sep 2014,
Jennifer Adelle Rayment - an active director whose contract began on 24 Sep 2014,
Yaeh Smeaton - an active director whose contract began on 16 Apr 2021,
Miles A. - an inactive director whose contract began on 17 Jan 2001 and was terminated on 16 Apr 2021,
Anna Nicole Allan - an inactive director whose contract began on 17 Jan 2001 and was terminated on 16 Apr 2021.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 1, 21F Gordon Road, Wanaka, 9305 (registered address),
Level 1, 21F Gordon Road, Wanaka, 9305 (physical address),
Level 1, 21F Gordon Road, Wanaka, 9305 (service address),
Unit 1, 33 Reece Crescent, Wanaka, 9305 (postal address) among others.
Alpine Image Company Limited had been using Unit 1, 33 Reece Crescent, Wanaka as their registered address up until 09 Dec 2021.
Past names used by this company, as we established at BizDb, included: from 17 Jan 2001 to 05 Mar 2001 they were called M & A Allan Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
28 Helwick Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Unit 1, 33 Reece Crescent, Wanaka, 9305 New Zealand
Registered & physical address used from 23 Jul 2021 to 09 Dec 2021
Address #2: Level One, 162 Dee Street, Invercargill New Zealand
Registered & physical address used from 17 Sep 2003 to 23 Jul 2021
Address #3: 142 Spey Street, Invercargill
Registered & physical address used from 04 Jul 2003 to 17 Sep 2003
Address #4: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill
Physical & registered address used from 17 Jan 2001 to 04 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smeaton, Yaeh |
Wanaka Wanaka 9305 New Zealand |
08 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Corish, Jennifer Adelle |
Lake Hawea 9382 New Zealand |
21 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Miles Jonathon |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Allan, Miles Jonathon |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Allan, Miles Jonathon |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Entity | Mano Trustees 2019 Limited Shareholder NZBN: 9429047469389 Company Number: 7485976 |
11 Jul 2019 - 21 Apr 2021 | |
Individual | Allan, Anna Nicole |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Allan, Anna Nicole |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Rayment, Jenifer Adelle |
Wanaka Wanaka 9305 New Zealand |
01 Aug 2012 - 21 Apr 2021 |
Entity | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 |
Pembroke House Dunmore Street, Wanaka |
03 Oct 2007 - 11 Jul 2019 |
Individual | Allan, Miles Jonathon |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Donaldson, Craig George |
162 Dee Street Invercargill |
25 Sep 2007 - 27 Jun 2010 |
Individual | Allan, Miles Jonathon |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Allan, Miles Jonathon |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Entity | Mano Trustees 2019 Limited Shareholder NZBN: 9429047469389 Company Number: 7485976 |
Frankton 9300 New Zealand |
11 Jul 2019 - 21 Apr 2021 |
Entity | Mano Trustees 2019 Limited Shareholder NZBN: 9429047469389 Company Number: 7485976 |
Frankton 9300 New Zealand |
11 Jul 2019 - 21 Apr 2021 |
Individual | Allan, Anna Nicole |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Allan, Anna Nicole |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Allan, Anna Nicole |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Individual | Allan, Anna Nicole |
Wanaka |
17 Jan 2001 - 21 Apr 2021 |
Entity | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 |
Alexandra 9320 New Zealand |
03 Oct 2007 - 11 Jul 2019 |
Entity | 142 Spey Limited Shareholder NZBN: 9429037151386 Company Number: 1063327 |
17 Jan 2001 - 27 Jun 2010 | |
Entity | 142 Spey Limited Shareholder NZBN: 9429037151386 Company Number: 1063327 |
17 Jan 2001 - 27 Jun 2010 | |
Entity | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 |
Pembroke House Dunmore Street, Wanaka |
03 Oct 2007 - 11 Jul 2019 |
Jennifer Adelle Corish - Director
Appointment date: 24 Sep 2014
Address: Lake Hawea, 9382 New Zealand
Address used since 29 Apr 2021
Jennifer Adelle Rayment - Director
Appointment date: 24 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Sep 2014
Yaeh Smeaton - Director
Appointment date: 16 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2021
Miles A. - Director (Inactive)
Appointment date: 17 Jan 2001
Termination date: 16 Apr 2021
Address: Wanaka, 9305 New Zealand
Address used since 17 Jul 2015
Anna Nicole Allan - Director (Inactive)
Appointment date: 17 Jan 2001
Termination date: 16 Apr 2021
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 30 Nov 2020
Address: Wanaka, 9305 New Zealand
Address used since 17 Jul 2015
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