General information

Alpine Buildings NZ Limited

Type: NZ Limited Company (Ltd)
9429031256520
New Zealand Business Number
3237589
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Alpine Buildings Nz Limited (issued an NZ business number of 9429031256520) was registered on 18 Jan 2011. 6 addresess are currently in use by the company: 43 Leckie Street, Redruth, Timaru, 7910 (type: office, other). Alpine Buildings Nz Limited used other aliases, namely: Alpine Industries (2011) Limited from 10 Jan 2011 to 14 Oct 2014. 300 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 255 shares (85% of shares), namely:
Ah Group Limited (an entity) located at Hawera postcode 4610. When considering the second group, a total of 2 shareholders hold 5% of all shares (15 shares); it includes
Kemp, Hartley (an individual) - located at Tinwald, Ashburton,
Kemp, Jill (an individual) - located at Tinwald, Ashburton. The third group of shareholders, share allocation (15 shares, 5%) belongs to 2 entities, namely:
Boakes, Grace, located at Gleniti, Timaru (an individual),
Boakes, Almanzo, located at Gleniti, Timaru (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued to Alpine Buildings Nz Limited. Our database was last updated on 12 Apr 2024.

Current address Type Used since
43 Leckie Street, Redruth, Timaru, 7910 Office unknown
43 Leckie Street, Redruth, Timaru, 7910 Physical & registered & service 18 Jan 2011
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 28 Nov 2011
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 08 Jul 2020
Contact info
64 3 6843518
Phone (Phone)
sales@alpinebuildings.co.nz
Email
www.alpinebuildings.co.nz
Website
Directors
Name and Address Role Period
Owen David Brewerton
Gore, Gore, 9710
Address used since 13 Mar 2015
Director 13 Mar 2015 - current
Anthony Mark Brewerton
Gleniti, Timaru, 7910
Address used since 13 Mar 2015
Director 13 Mar 2015 - current
Glenn Charles Brewerton
Rd 4, Timaru, 7974
Address used since 21 Sep 2022
Gleniti, Timaru, 7910
Address used since 13 Mar 2015
Director 13 Mar 2015 - current
John Eric Brewerton
Oceanview, Timaru, 7910
Address used since 18 Jan 2011
Director 18 Jan 2011 - 11 Jun 2019
Janice Dorothy Brewerton
Oceanview, Timaru, 7910
Address used since 18 Jan 2011
Director 18 Jan 2011 - 13 Mar 2015
Addresses
Other active addresses
Type Used since
Principal place of activity
43 Leckie Street , Redruth , Timaru , 7910
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 255
Shareholder Name Address Period
Ah Group Limited
Shareholder NZBN: 9429048890335
Entity (NZ Limited Company)
Hawera
4610
18 Mar 2021 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Kemp, Hartley
Individual
Tinwald
Ashburton
7700
27 Feb 2019 - current
Kemp, Jill
Individual
Tinwald
Ashburton
7700
27 Feb 2019 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Boakes, Grace
Individual
Gleniti
Timaru
7910
20 Nov 2019 - current
Boakes, Almanzo
Individual
Gleniti
Timaru
7910
20 Nov 2019 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Forrest, Natalie
Individual
Gore
Gore
9710
20 Nov 2019 - current
Forrest, Terry
Individual
Gore
Gore
9710
20 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Brewerton, Anneliese Cara
Individual
Gleniti
Timaru
7910
13 Mar 2015 - 18 Mar 2021
Brewerton, John Eric
Individual
Oceanview
Timaru
7910
18 Jan 2011 - 18 Mar 2021
Brewerton, Katie Marcelle
Individual
Gore
Gore
9710
16 Mar 2015 - 18 Mar 2021
Brewerton, Sally Marcelle
Individual
Gleniti
Timaru
7910
13 Mar 2015 - 18 Mar 2021
Brewerton, Owen David
Individual
Gore
Gore
9710
16 Mar 2015 - 18 Mar 2021
Brewerton, John Eric
Individual
Oceanview
Timaru
7910
18 Jan 2011 - 18 Mar 2021
Brewerton, Janice Dorothy
Individual
Oceanview
Timaru
7910
18 Jan 2011 - 18 Mar 2021
Brewerton, Janice Dorothy
Individual
Oceanview
Timaru
7910
18 Jan 2011 - 18 Mar 2021
Brewerton, Janice Dorothy
Individual
Oceanview
Timaru
7910
18 Jan 2011 - 18 Mar 2021
Brewerton, Glenn Charles
Individual
Gleniti
Timaru
7910
13 Mar 2015 - 18 Mar 2021
Brewerton, Anthony Mark
Individual
Gleniti
Timaru
7910
13 Mar 2015 - 18 Mar 2021

Ultimate Holding Company
Effective Date 07 Mar 2021
Name Ah Group Limited
Type Ltd
Ultimate Holding Company Number 8149603
Country of origin NZ
Address 139 Princes Street
Hawera 4610
Location
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