General information
Southern Alpine Marketing Limited
Type: NZ Limited Company (Ltd)9429038749377
New Zealand Business Number
615674
Company Number
Registered
Company Status
Southern Alpine Marketing Limited (issued an NZBN of 9429038749377) was launched on 16 May 1994. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up to 02 Apr 2013. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Warnes, Nigel Charles (an individual) located at Rd 2, Wakefield postcode 7096. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered & service | 02 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Charles Warnes
Rd 2, Wakefield, 7096
Address used since 25 Mar 2021
R D 2 Wakefield, 7096
Address used since 04 Apr 2012 |
Director | 16 May 1994 - current |
|
Michael John Glover
Wellington,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 07 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka, 7120 | Registered & physical | 16 Apr 2012 - 02 Apr 2013 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 24 Apr 2007 - 16 Apr 2012 |
| Milnes Beatson & Associates, 29 Wallace Street, Motueka | Physical | 18 Apr 2005 - 24 Apr 2007 |
| 29 Wallace Street, Motueka | Registered | 03 Mar 2003 - 24 Apr 2007 |
| 270a Queen Street, Richmond | Registered | 01 Jul 1997 - 03 Mar 2003 |
| 270a Queen Street, Richmond | Physical | 01 Jul 1997 - 18 Apr 2005 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnes, Nigel Charles Individual |
Rd 2 Wakefield 7096 |
31 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southhort Limited Shareholder NZBN: 9429037646424 Company Number: 948744 Entity |
16 May 1994 - 27 Jun 2010 | |
|
Southhort Limited Shareholder NZBN: 9429037646424 Company Number: 948744 Entity |
16 May 1994 - 27 Jun 2010 |
Location
Companies nearby
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Blackenbrook Wines Limited 29 Wallace Street |
|
Tasman Gowland Surveyors Limited 29 Wallace Street |
|
Kaiteriteri Kayaks Limited 29 Wallace Street |
|
Plant Barn Propagators Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |
|
Lumbous & Lukwous Limited 29 Wallace St |