General information
Aoraki/mount Cook Alpine Village Limited
Type: NZ Limited Company (Ltd)9429038435607
New Zealand Business Number
691097
Company Number
Registered
Company Status
Aoraki/Mount Cook Alpine Village Limited (issued a New Zealand Business Number of 9429038435607) was incorporated on 18 Sep 1995. 2 addresses are currently in use by the company: Level 2, 44 Camp Street, Queenstown, 9300 (type: registered, physical). Level 3, 258 Stuart Street, Dunedin had been their registered address, up until 12 Nov 2020. Aoraki/Mount Cook Alpine Village Limited used more aliases, namely: Mount Cook Hotels Limited from 18 Sep 1995 to 15 Nov 1999. 6000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000000 shares (100 per cent of shares), namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 44 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stratton Davies
Queenstown, Queenstown, 9300
Address used since 18 Jun 2020
Queenstown, Queenstown, 9300
Address used since 31 Jul 2015 |
Director | 01 Apr 1996 - current |
|
Michael John Davies
Arrowtown, Arrowtown, 9371
Address used since 31 Jul 2015 |
Director | 21 Sep 1998 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 03 Dec 2019
Arrowtown, 9371
Address used since 09 Mar 2020 |
Director | 03 Dec 2019 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 12 Oct 2018 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 31 Jul 2015 |
Director | 01 Apr 1996 - 02 Sep 2015 |
|
James Robert Castiglione
Quail Rise, Queenstown,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 07 May 2009 |
|
Graham Bruce Gosney
St Clair, Dunedin,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 21 Feb 2000 |
|
Alfred William Bevan Chatfield
Queenstown,
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - 21 Sep 1998 |
|
Julian Attila Bugledich
Davidson, Nsw 2085, Australia,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Apr 1996 |
|
Tim Anthony John Di Mattina
Point Piper, Nsw 2027, Australia,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical | 03 Aug 2012 - 12 Nov 2020 |
| C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 25 Jul 2000 - 25 Jul 2000 |
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 25 Jul 2000 - 03 Aug 2012 |
| C/- Chapman Tripp Sheffield Young, Level 14 Westpac Tower, 128 Albert Street, Auckland | Registered | 17 Apr 1996 - 25 Jul 2000 |
| C/- Chapman Tripp Sheffield Young, Level 14 Westpac Tower, 128 Albert Street, Auckland | Physical | 18 Sep 1995 - 25 Jul 2000 |
Financial Data
Financial info
6000000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
01 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Maori Hill Dunedin 9010 |
28 Jul 2011 - 02 Aug 2011 |
|
Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 Entity |
02 Aug 2011 - 02 Oct 2014 | |
|
Tourism Milford Limited Shareholder NZBN: 9429039177797 Company Number: 484210 Entity |
18 Sep 1995 - 01 Aug 2005 | |
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
01 Aug 2005 - 28 Jul 2011 | |
|
Tourism Milford Limited Shareholder NZBN: 9429039177797 Company Number: 484210 Entity |
18 Sep 1995 - 01 Aug 2005 | |
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
01 Aug 2005 - 28 Jul 2011 | |
|
Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 Entity |
02 Aug 2011 - 02 Oct 2014 | |
|
Valentine, Barbara Hirji Individual |
Maori Hill Dunedin 9016 |
28 Jul 2011 - 02 Aug 2011 |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9016 |
28 Jul 2011 - 02 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trojan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 274579 |
| Country of origin | NZ |
| Address |
Level 2 The Station 44 Camp Street Queenstown |
Location
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