General information

Southern Alpine Investments Limited

Type: NZ Limited Company (Ltd)

9429036187461

New Zealand Business Number

1265929

Company Number

Registered

Company Status

Southern Alpine Investments Limited (issued a New Zealand Business Number of 9429036187461) was registered on 23 Dec 2002. 2 addresses are in use by the company: 11-17 Church Street, Queenstown, 9300 (type: registered, physical). 1 Onslow Road, Lake Hayes Estate, Queenstown had been their registered address, up until 07 Dec 2016. Southern Alpine Investments Limited used more aliases, namely: Bumbles Backpackers Limited from 02 Feb 2005 to 21 May 2018, Waipatiki Holdings Limited (23 Dec 2002 to 02 Feb 2005). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Simpson, Mark Hamish (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Holt, Jacqueline Emma (an individual) - located at Queenstown. The Businesscheck information was updated on 13 May 2025.

Current address	Type	Used since
11-17 Church Street, Queenstown, 9300	Registered & physical & service	07 Dec 2016

Name	From	To
Southern Alpine Investments Limited	unknown	unknown
Bumbles Backpackers Limited	02 Feb 2005	21 May 2018
Waipatiki Holdings Limited	23 Dec 2002	02 Feb 2005

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Jacqueline Emma Holt Queenstown, 9371 Address used since 16 Nov 2018 Queenstown, 9371 Address used since 13 Nov 2017 Rd 1, Queenstown, 9371 Address used since 06 Jan 2010	Director	23 Dec 2002 - current
Mark Hamish Simpson Queenstown, 9371 Address used since 16 Nov 2018 Queenstown, 9371 Address used since 13 Nov 2017 Rd 1, Queenstown, 9371 Address used since 06 Oct 2010	Director	23 Dec 2002 - current

Addresses

Previous address	Type	Period
1 Onslow Road, Lake Hayes Estate, Queenstown, 9304	Registered & physical	06 Jul 2015 - 07 Dec 2016
Remarkables Park Town Centre, Hawthorn Drive, Queenstown, 9300	Registered & physical	28 Apr 2014 - 06 Jul 2015
Level 1, 13 Camp Street, Queenstown, 9300	Registered & physical	30 Sep 2013 - 28 Apr 2014
C/-whk, Level 1, 13 Camp Street, Queenstown 9300	Registered & physical	08 Oct 2009 - 30 Sep 2013
C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown	Registered & physical	17 Sep 2007 - 08 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown	Registered & physical	08 Jul 2004 - 17 Sep 2007
Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings	Physical & registered	23 Dec 2002 - 08 Jul 2004

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

12 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Simpson, Mark Hamish Individual	Queenstown 9371	23 Dec 2002 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Holt, Jacqueline Emma Individual	Queenstown 9371	23 Dec 2002 - current

Location

Companies nearby

	Nuroad Civil Limited 11-17 Church Street
	Heap Trustees Limited 3rd Floor
	Kane Road Water Limited 3rd Floor
	Mikael Limited 3rd Floor
	Rodlinda Trustees Limited 11-17 Church Street
	Aedifice Limited Level 2