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General information

Metivier Alpine Company Limited

Type: NZ Limited Company (Ltd)
9429038349805
New Zealand Business Number
803231
Company Number
Registered
Company Status

Metivier Alpine Company Limited (issued a New Zealand Business Number of 9429038349805) was incorporated on 18 Apr 1996. 2 addresses are currently in use by the company: 12 Westpark Glen, Warkworth, 0910 (type: registered, physical). 12 Westpark Glen, Warkworth had been their registered address, up to 03 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Metivier, David Charles (an individual) located at Holladay, Utah postcode 84117. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Metivier, Tracy Mackenzie (an individual) - located at Holladay, Utah. Our database was last updated on 24 Mar 2024.

Current address Type Used since
7 Evelyn Street, Warkworth, Warkworth, 0910 Service & physical 03 Sep 2018
12 Westpark Glen, Warkworth, 0910 Registered 03 Jun 2021
Last updated:
Directors
Name and Address Role Period
Tracy Mackenzie Metivier
Holladay, Utah, 84117
Address used since 01 Nov 2016
Director 18 Apr 1996 - current
David Charles Metivier
Holladay, Utah, 84117
Address used since 01 Nov 2016
Director 18 Apr 1996 - current
Maureen Mackenzie
Warkworth, Warkworth, 0910
Address used since 13 Jun 2016
Director 01 Oct 2015 - current
Addresses
Previous address Type Period
12 Westpark Glen, Warkworth, 0910 Registered 07 Nov 2013 - 03 Jun 2021
12 Westpark Glen, Warkworth, 0910 Physical 29 Oct 2013 - 03 Sep 2018
C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay Registered 07 Apr 2008 - 07 Nov 2013
C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay Physical 07 Apr 2008 - 29 Oct 2013
C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth Physical 10 Dec 2007 - 07 Apr 2008
Darren Knight & Associates Ltd, 17 Neville Street, Warkworth Registered 10 Dec 2007 - 07 Apr 2008
Mike Sharp & Associates, 17 Neville Street, Warkworth Physical 03 Mar 2004 - 10 Dec 2007
M A Sharp & Associates, 17 Neville Street, Warkworth Registered 03 Mar 2004 - 10 Dec 2007
43 Gerontius Lane, Snells Beach, Warkworth Registered 11 Apr 2000 - 03 Mar 2004
43 Gerontius Lane, Snells Beach, Warkworth Physical 29 Apr 1996 - 03 Mar 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Metivier, David Charles
Individual 		Holladay
Utah
84117 		18 Apr 1996 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Metivier, Tracy Mackenzie
Individual 		Holladay
Utah
84117 		18 Apr 1996 - current
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