Alpine Bird (new Zealand) Limited
Type: NZ Limited Company (Ltd)Alpine Bird (New Zealand) Limited (issued an NZBN of 9429038444395) was registered on 28 Jul 1995. 2 addresses are currently in use by the company: 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 (type: physical, service). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their registered address, up until 11 Mar 2019. Alpine Bird (New Zealand) Limited used more aliases, namely: Kea Campers (New Zealand) Limited from 31 Mar 2000 to 31 Oct 2012, Kea Campers Limited (28 Jul 1995 to 31 Mar 2000). 3050 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (49.18 per cent of shares), namely:
Brady, Rosamund Jill (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50.82 per cent of all shares (exactly 1550 shares); it includes
Brady, Grant Philip (an individual) - located at Mairangi Bay, Auckland. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 11 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 30 Nov 2015 |
Director | 28 Jul 1995 - current |
|
Brendan John Robinson
Rothesay Bay, Auckland, 0630
Address used since 29 Nov 2016 |
Director | 21 Jul 2004 - current |
|
Rudi Ernst Fuhrmann
Alfords Point, Sydney, Nsw 2234,
Address used since 28 Nov 2006 |
Director | 21 Jul 2004 - 12 Oct 2017 |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 12 Oct 2017 |
|
Michael Becker
Mangawhai Heads, Mangawhai 0541,
Address used since 26 Nov 2007 |
Director | 28 Jul 1995 - 21 Dec 2007 |
|
Rosamund Jill Brady
Rothesay Bay, Auckland,
Address used since 25 Nov 2002 |
Director | 28 Jul 1995 - 21 Jul 2004 |
|
Barbara Gertrud Bertha Hampe
R D 3, Albany, Auckland,
Address used since 25 Nov 2002 |
Director | 28 Jul 1995 - 21 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 20 Nov 2012 - 11 Mar 2019 |
| 169 Bush Road, Rosedale, North Shore City, 0632 | Physical & registered | 06 Jul 2010 - 20 Nov 2012 |
| 36 Hillside Road, Glenfield, North Shore City 0629 | Registered & physical | 11 Dec 2008 - 06 Jul 2010 |
| 36 Hillside Road, Glenfield, Auckland | Physical & registered | 29 Jul 2004 - 11 Dec 2008 |
| C/o 37 Kiteroa Terrace, Rothesay Bay, Auckland | Registered & physical | 27 May 2004 - 29 Jul 2004 |
| 36 Hillside Road, Glenfield, Auckland | Physical & registered | 02 Dec 2002 - 27 May 2004 |
| 37 Kiteroa Terrace, Rothesay Bay, Auckland | Physical & registered | 28 Jul 1995 - 02 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Rosamund Jill Individual |
Mairangi Bay Auckland 0630 |
28 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
28 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuhrmann, Rudi Ernst Individual |
Alfords Point Sydney, Nsw 2234, Australia |
04 Dec 2008 - 29 Nov 2017 |
|
Brady, Mary Individual |
Rd 3 Matamata 3473 |
04 Dec 2008 - 29 Nov 2017 |
|
Becker, Michael Individual |
Mangawhai Hads Mangawhai 0541 |
28 Nov 2003 - 26 Nov 2007 |
|
Hampe, Barbara Gertrud Bertha Individual |
Albany Auckland 0632 |
28 Jul 1995 - 11 Dec 2012 |
|
Brady, Greg Francis Individual |
Rd 3 Matamata 3473 |
04 Dec 2008 - 29 Nov 2017 |
 |
P C Fraser Trustees Limited Level 1, 7 Anzac Road |
|
Hamlet Trustee Limited Level 1, 7 Anzac Road |
|
Franks Family Trustee Limited Level 1, 7 Anzac Road, |
|
Shajean Limited Level 1, 7 Anzac Road |
|
Boston Belles Investments Limited Browns Bay |
|
Robinson & Running Limited Level 1, 7 Anzac Road |