Ruapehu Alpine Villas Limited (issued a New Zealand Business Number of 9429034620359) was launched on 01 Aug 2005. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up to 13 Sep 2021. Ruapehu Alpine Villas Limited used other names, namely: Sail City No 13 Limited from 01 Aug 2005 to 04 Nov 2005. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Cockrell, Brad (an individual) located at Rd 2, Mercer postcode 2474. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Fountain, Leigh (an individual) - located at Wanaka, Wanaka,
Fountain, Daniel (an individual) - located at Wanaka, Wanaka. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Lane, Ellen Louise, located at Level 4, 16 Viaduct Harbour Ave, Auckland (an individual),
Spencer, Andrew James, located at Herne Bay, Auckland (an individual),
Cockrell, Brad, located at Rd 2, Mercer (an individual). Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 13 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Brad Cockrell
Rd 2, Mercer, 2474
Address used since 20 Sep 2012 |
Director | 04 Nov 2005 - current |
Daniel Fountain
Wanaka, Wanaka, 9305
Address used since 16 Oct 2021
Wanaka, 9305
Address used since 01 Sep 2018
Wanaka, Wanaka, 9305
Address used since 20 Sep 2012
Wanaka, Wanaka, 9305
Address used since 25 Sep 2017 |
Director | 04 Nov 2005 - current |
Andrew James Spencer
Orakei, Auckland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 04 Nov 2005 |
Previous address | Type | Period |
---|---|---|
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 28 Nov 2018 - 13 Sep 2021 |
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 11 Jun 2014 - 28 Nov 2018 |
9 Cliff Wilson Street, Wanaka, 9305 | Registered & physical | 24 Sep 2012 - 11 Jun 2014 |
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 07 Oct 2011 - 24 Sep 2012 |
C/o Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered | 01 Aug 2005 - 07 Oct 2011 |
C/o Spencer Financial Partners Limited, Level 4,16 Viaduct Harbour Avenue,, Auckland | Physical | 01 Aug 2005 - 07 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Cockrell, Brad Individual |
Rd 2 Mercer 2474 |
10 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fountain, Leigh Individual |
Wanaka Wanaka 9305 |
29 Feb 2016 - current |
Fountain, Daniel Individual |
Wanaka Wanaka 9305 |
10 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lane, Ellen Louise Individual |
Level 4 16 Viaduct Harbour Ave, Auckland |
23 Jul 2007 - current |
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
23 Jul 2007 - current |
Cockrell, Brad Individual |
Rd 2 Mercer 2474 |
10 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fountain, Daniel Individual |
Wanaka Wanaka 9305 |
10 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Andrew James Individual |
Orakei Auckland |
01 Aug 2005 - 27 Jun 2010 |
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