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General information

Alpine Rose Limited

Type: NZ Limited Company (Ltd)
9429033532585
New Zealand Business Number
1920969
Company Number
Registered
Company Status

Alpine Rose Limited (issued a business number of 9429033532585) was registered on 27 Mar 2007. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, Strandon, New Plymouth had been their registered address, up until 09 Mar 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Schuler, Dominic Werner (an individual) located at Hawera postcode 4678. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Davies, Marilyn Joy (an individual) - located at Bell Block, New Plymouth,
Schuler, Dominic Werner (an individual) - located at Hawera. Our data was updated on 02 Jun 2025.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Last updated:
Directors
Name and Address Role Period
Dominic Werner Schuler
Hawera, 4678
Address used since 21 Nov 2018
Rd 28, Hawera, 4678
Address used since 25 Sep 2015
Director 27 Mar 2007 - current
Mary Ann Whakatutu
Rd 28, Hawera, 4678
Address used since 27 Mar 2007
Director 27 Mar 2007 - 09 Aug 2011
Albert John Schuler
Rd 28, Hawera, 4678
Address used since 27 Mar 2007
Director 27 Mar 2007 - 09 Aug 2011
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 30 Oct 2015 - 09 Mar 2018
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 20 Jul 2011 - 30 Oct 2015
Harris & Taylor Ltd, Chartered Accountants, 67 High Street, Hawera 4610 Registered & physical 27 Mar 2007 - 20 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schuler, Dominic Werner
Individual 		Hawera
4678 		27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Davies, Marilyn Joy
Individual 		Bell Block
New Plymouth
4312 		15 Aug 2011 - current
Schuler, Dominic Werner
Individual 		Hawera
4678 		27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Whakatutu, Mary Ann
Individual 		Rd 28
Hawera 4678
 27 Mar 2007 - 25 Mar 2011
Schuler, Franz Albert
Individual 		Lower Vogeltown
New Plymouth 4310
 27 Mar 2007 - 25 Mar 2011
Schuler, Albert John
Individual 		Rd 28
Hawera 4678
 27 Mar 2007 - 25 Mar 2011
Schuler, Leonie Frances
Individual 		Rd 28
Hawera 4678
 27 Mar 2007 - 25 Mar 2011
Ngatai, Veronica Therese
Individual 		Normanby 4614
 27 Mar 2007 - 25 Mar 2011
A J Schuler Trustees Limited
Shareholder NZBN: 9429036342303
Company Number: 1237641
Entity 		27 Mar 2007 - 25 Mar 2011
Taylor, Neil Alexander
Individual 		Hawera 4610
 27 Mar 2007 - 15 Aug 2011
A J Schuler Trustees Limited
Shareholder NZBN: 9429036342303
Company Number: 1237641
Entity 		27 Mar 2007 - 25 Mar 2011
Location
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