General information

Alpine Assets Limited

Type: NZ Limited Company (Ltd)
9429033809939
New Zealand Business Number
1875678
Company Number
Registered
Company Status

Alpine Assets Limited (issued an NZ business identifier of 9429033809939) was registered on 24 Oct 2006. 2 addresses are in use by the company: 121 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 23 Rathbone Street, Whangarei, Whangarei had been their registered address, up to 21 Jan 2022. Alpine Assets Limited used other names, namely: Helinorth Agricultural Limited from 24 Oct 2006 to 24 Jun 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Yaqara Trustees Limited (an entity) located at Whangarei postcode 0140,
Jessop, Kirsty Clare (an individual) located at Rd 2, Tangiteroria, North Auckland 0381. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jessop, Kirsty Clare (an individual) - located at Rd 2, Tangiteroria, North Auckland 0381. Our information was updated on 13 May 2025.

Current address Type Used since
121 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 21 Jan 2022
Directors
Name and Address Role Period
Kirsty Clare Jessop
Rd 1, Tangiteroria, 0381
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Allan Thomas Jessop
Rd 1, Tangiteroria, 0381
Address used since 13 Nov 2009
Director 01 Jun 2007 - 31 Oct 2016
Barry Stephen Reiher
Otaika, Whangarei,
Address used since 24 Oct 2006
Director 24 Oct 2006 - 01 Jun 2007
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 21 Apr 2016 - 21 Jan 2022
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 05 Nov 2010 - 21 Apr 2016
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 21 May 2009 - 05 Nov 2010
84 Paerata Road, Rd2, Tangiteroria, North Auckland 0381 Registered & physical 14 Jun 2007 - 21 May 2009
398 State Highway 1, Otaika, Whangarei Registered & physical 24 Oct 2006 - 14 Jun 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Yaqara Trustees Limited
Shareholder NZBN: 9429050007929
Entity (NZ Limited Company)
Whangarei
0140
27 Oct 2022 - current
Jessop, Kirsty Clare
Individual
Rd 2
Tangiteroria, North Auckland 0381
07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jessop, Kirsty Clare
Individual
Rd 2
Tangiteroria, North Auckland 0381
07 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Jessop, Allan Thomas
Individual
Rd 2
Tangiteroria, North Auckland 0381
07 Jun 2007 - 14 Feb 2017
Yhpj Trustees (2015) Limited
Shareholder NZBN: 9429041598269
Company Number: 5588567
Entity
Whangarei
Whangarei
0110
14 Feb 2017 - 27 Oct 2022
Yhpj Trustees (2015) Limited
Shareholder NZBN: 9429041598269
Company Number: 5588567
Entity
Whangarei
Whangarei
0110
14 Feb 2017 - 27 Oct 2022
Reiher, Jeanette Audrey
Individual
Otaika
Whangarei
24 Oct 2006 - 27 Jun 2010
Reiher, Barry Stephen
Individual
Otaika
Whangarei
24 Oct 2006 - 27 Jun 2010
Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity
07 Jun 2011 - 14 Feb 2017
Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Entity
14 Jun 2007 - 07 Jun 2011
Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity
07 Jun 2011 - 14 Feb 2017
Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Entity
14 Jun 2007 - 07 Jun 2011
Pavis, Donald Raymond
Individual
Taupaki
24 Oct 2006 - 27 Jun 2010
Jessop, Kirsty Clair
Individual
Rd 2
Tangiteroria, North Auckland 0138
07 Jun 2007 - 07 Jun 2007
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street