General information

Alpine Honey Specialties Limited

Type: NZ Limited Company (Ltd)
9429040246482
New Zealand Business Number
158470
Company Number
Registered
Company Status

Alpine Honey Specialties Limited (issued an NZ business identifier of 9429040246482) was started on 11 Apr 1983. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, until 16 Oct 2019. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (50 per cent of shares), namely:
Ward, Peter James (an individual) located at R D 2, Wanaka. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Ward, Dawn Evelyn (an individual) - located at Rd 2, Wanaka. The Businesscheck data was last updated on 08 Jun 2025.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Registered & physical & service 16 Oct 2019
Directors
Name and Address Role Period
Peter James Ward
R D 2, Wanaka, 9382
Address used since 08 Oct 2015
Director 15 Jun 1989 - current
Dawn Evelyn Ward
Rd 2, Wanaka, 9382
Address used since 08 Oct 2015
Director 05 Dec 2003 - current
Ross Allan Ward
Mt Pleasant, Christchurch,
Address used since 15 Jun 1989
Director 15 Jun 1989 - 09 Mar 2002
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Registered & physical 09 Aug 2013 - 16 Oct 2019
Whk, 21 Brownston Street, Wanaka, 9305 Registered & physical 11 Oct 2010 - 09 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 28 Oct 2008 - 11 Oct 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Registered & physical 06 Nov 2007 - 28 Oct 2008
Cook Adam & Co, 11 Brownston St, Wanaka Physical & registered 22 Sep 2003 - 06 Nov 2007
Ward Wilson, 33a Main Street, Gore Physical 01 Jul 1997 - 22 Sep 2003
Messrs Ward Wilson & Partners, 33a Main Street, Gore Registered 01 Dec 1995 - 22 Sep 2003
84 Main St, Gore Registered 25 Oct 1994 - 01 Dec 1995
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Ward, Peter James
Individual
R D 2
Wanaka
11 Apr 1983 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Ward, Dawn Evelyn
Individual
Rd 2
Wanaka
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Ward, Ross Allan
Individual
Mt Pleasant
Christchurch
01 Apr 2004 - 01 Apr 2004
Location
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