General information

Alpine Hospitality Limited

Type: NZ Limited Company (Ltd)
9429037138851
New Zealand Business Number
1071350
Company Number
Registered
Company Status

Alpine Hospitality Limited (issued an NZ business number of 9429037138851) was registered on 18 Sep 2000. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their physical address, until 07 Sep 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Treadwells Trustees Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Bamber, Justine Louise (an individual) located at Jacks Point, Queenstown. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bamber, Justine Louise (an individual) - located at Jacks Point, Queenstown. Our information was updated on 26 May 2025.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 07 Sep 2020
Directors
Name and Address Role Period
Justine Louise Bamber
Jacks Point, Queenstown, 9371
Address used since 04 Nov 2015
Director 18 Sep 2000 - current
Peter Maurice Parkin
Heretaunga, Upper Hutt,
Address used since 18 Sep 2000
Director 18 Sep 2000 - 15 Aug 2003
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 21 Mar 2011 - 07 Sep 2020
14 Kinross Lane, Jacks Point, Queenstown Physical 23 Sep 2009 - 21 Mar 2011
111 Lake Hayes Rd, Rd 1, Queenstown 9371 Physical 06 Nov 2008 - 23 Sep 2009
Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt Registered 06 Nov 2008 - 21 Mar 2011
23a Golf Road, Heretaunga Physical 11 Nov 2005 - 06 Nov 2008
74 Ararino Street, Trentham Registered 11 Nov 2005 - 06 Nov 2008
23 Totara Street, Trentham, Upper Hutt Registered 14 Jun 2001 - 11 Nov 2005
23 Totara Street, Trentham, Upper Hutt Physical 18 Sep 2000 - 11 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Entity (NZ Limited Company)
45 Johnston Street, Wellington
6011
04 Oct 2012 - current
Bamber, Justine Louise
Individual
Jacks Point
Queenstown
18 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bamber, Justine Louise
Individual
Jacks Point
Queenstown
18 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
04 Nov 2005 - 04 Nov 2005
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
04 Nov 2005 - 04 Nov 2005
Hammond, Desmond
Individual
Upper Hutt
(as Trustee)
18 Sep 2000 - 27 Jun 2010
Location