Alpine Investments 1998 Limited
Type: NZ Limited Company (Ltd)Alpine Investments 1998 Limited (issued a New Zealand Business Number of 9429037848309) was started on 26 May 1998. 5 addresess are currently in use by the company: 32 Koromiko Street, Judea, Tauranga, 3110 (type: office, delivery). 333A Maunganui Road, Mount Maunganui 3116, Bay Of Plenty had been their registered address, until 07 May 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Burgess, Raymond Gordon (an individual) located at Farm Cove, Pakuranga, Auckland postcode 2012,
Russell, Ronald Leslie (an individual) located at Mount Maunganui postcode 3116,
Russell, Janice Shirley (an individual) located at Mount Maunganui postcode 3116. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued Alpine Investments 1998 Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Koromiko Street, Judea, Tauranga, 3110 | Physical & registered & service | 07 May 2014 |
| 32 Koromiko Street, Judea, Tauranga, 3110 | Office & delivery | 24 Apr 2019 |
| Po Box 5157, Mt Maunganui, 3150 | Postal | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Leslie Russell
Mount Maunganui 3116, Tauranga, 3116
Address used since 01 Mar 2017 |
Director | 02 Feb 2009 - current |
|
Mark John Russell
Tauranga, 3110
Address used since 01 Apr 2019
Mount Maunganui, Tauranga, 3116
Address used since 27 Apr 2016 |
Director | 02 Feb 2009 - current |
|
Graham Owen Russell
Pukekohe,
Address used since 26 May 1998 |
Director | 26 May 1998 - 02 Feb 2009 |
| 32 Koromiko Street , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 333a Maunganui Road, Mount Maunganui 3116, Bay Of Plenty | Registered | 07 May 2010 - 07 May 2014 |
| 333a Maunganui Road, Mount Maunganui | Physical | 01 Apr 2009 - 07 May 2014 |
| 333a Maunganui Road, Mount Maunganui | Registered | 01 Apr 2009 - 07 May 2010 |
| 25 Mcnally Road, Pukekohe | Registered | 12 Apr 2000 - 01 Apr 2009 |
| 25 Mcnally Road, Pukekohe | Physical | 26 May 1998 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Raymond Gordon Individual |
Farm Cove, Pakuranga Auckland 2012 |
19 Dec 2017 - current |
|
Russell, Ronald Leslie Individual |
Mount Maunganui 3116 |
26 Nov 2012 - current |
|
Russell, Janice Shirley Individual |
Mount Maunganui 3116 |
26 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Mark John Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Nov 2012 - 19 Dec 2017 |
|
Russell, Kate Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Nov 2012 - 19 Dec 2017 |
|
Russell, Graham Owen Individual |
Pukekohe |
26 May 1998 - 26 Nov 2012 |
|
Palmer, Simon Middleton Individual |
Epsom |
26 May 1998 - 26 Nov 2012 |
|
Macdonald, Marcus Arthur Individual |
Bayswater |
26 May 1998 - 26 Nov 2012 |
 |
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