General information
Alpine Guides Mount Cook Limited
Type: NZ Limited Company (Ltd)9429031922791
New Zealand Business Number
129489
Company Number
Registered
Company Status
Alpine Guides Mount Cook Limited (issued a New Zealand Business Number of 9429031922791) was started on 12 Oct 1966. 2 addresses are 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 to 30 Sep 2021. 300714 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300714 shares (100% of shares), namely:
Aoraki/Mount Cook Alpine Village Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 44 Camp Street, Queenstown, 9300 | Registered & physical & service | 30 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stratton Davies
Queenstown, Queenstown, 9300
Address used since 13 May 2021
Queenstown, Queenstown, 9348
Address used since 25 Sep 2015
Queenstown, 9348
Address used since 12 Sep 2019 |
Director | 09 Aug 1999 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
Peter John Carnahan
Arrowtown, 9371
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 18 Oct 2018 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin,
Address used since 17 Dec 2004 |
Director | 09 Aug 1999 - 02 Sep 2015 |
|
Denis Selwyn Callesen (alternate)
Private Bag, Mount Cook,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 31 Oct 2012 |
|
James Robert Castiglione
Quail Rise, Queenstown,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 07 May 2009 |
|
Dennis Lawrence Pickup
Howick, Auckland,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 09 Aug 1999 |
|
Robert Graham Sinclair
"heatherlea", 10 Ayr Street, Christchurch,
Address used since 12 May 1999 |
Director | 12 May 1999 - 09 Aug 1999 |
|
Cedric Owen Marshall
Main Road, Arrowtown,
Address used since 12 Oct 1966 |
Director | 12 Oct 1966 - 30 Jun 1999 |
|
Graham Bruce Gosney
St Clair, Dunedin,
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 12 May 1999 |
|
Murray Graham Valentine
Dunedin,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 14 Dec 1998 |
|
Peter John Clark
Christchurch,
Address used since 12 Oct 1966 |
Director | 12 Oct 1966 - 30 Jun 1998 |
|
Gavin Thomas Wills
Te Anau,
Address used since 12 Oct 1966 |
Director | 12 Oct 1966 - 30 Jun 1998 |
|
Robert Stuart Mcdonald
Christchurch,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 30 Jun 1998 |
|
Robert Jules Tapper
R D 2, Queenstown,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 30 Jun 1998 |
|
Malcolm Johns
Christchurch,
Address used since 09 Feb 1998 |
Director | 09 Feb 1998 - 30 Jun 1998 |
|
Timothy Charles Hunter
Christchurch,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 05 Feb 1998 |
|
William John Whittaker
Christchurch,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 07 May 1997 |
|
Hamish Godfrey Mcgowan
Christchurch,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 18 Apr 1997 |
|
Error Robert Macleod
Christchurch,
Address used since 12 Oct 1966 |
Director | 12 Oct 1966 - 20 Sep 1996 |
|
Julian Bugledich
Wellington,
Address used since 12 Oct 1966 |
Director | 12 Oct 1966 - 03 Apr 1996 |
|
John Macartney Cooper
Huntsbury, Christchurch,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 08 Mar 1996 |
|
Brian James Patrick
Christchurch,
Address used since 12 Oct 1966 |
Director | 12 Oct 1966 - 01 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical | 20 Sep 2012 - 30 Sep 2021 |
| C/-w R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Physical & registered | 29 Sep 2000 - 29 Sep 2000 |
| C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical & registered | 29 Sep 2000 - 20 Sep 2012 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 10 Dec 1998 - 29 Sep 2000 |
| 47 Riccarton Road, Christchurch | Registered | 10 Dec 1998 - 29 Sep 2000 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 27 Apr 1998 - 10 Dec 1998 |
| Kpmg, 15th Foor Claredon Tower, 78 Worcester Street, Christchurch | Registered | 24 Jul 1997 - 24 Jul 1997 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 24 Jul 1997 - 27 Apr 1998 |
Financial Data
Financial info
300714
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300714
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki/mount Cook Alpine Village Limited Shareholder NZBN: 9429038435607 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
12 Oct 1966 - current |
Ultimate Holding Company
| Effective Date | 03 Sep 2018 |
| 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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