General information

Southern Alps Energy Limited

Type: NZ Limited Company (Ltd)
9429041984697
New Zealand Business Number
5809427
Company Number
Registered
Company Status

Southern Alps Energy Limited (New Zealand Business Number 9429041984697) was incorporated on 21 Sep 2015. 2 addresses are in use by the company: 6 Spyglass Lane, Whitby, Porirua, 5024 (type: registered, physical). 141G Churton Drive, Churton Park, Wellington had been their registered address, up to 15 Sep 2021. Southern Alps Energy Limited used other names, namely: Apex Energy Limited from 05 Jul 2018 to 13 Jul 2018, Caprica Holdings Limited (17 Sep 2015 to 05 Jul 2018). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
D'anconia Trustee Limited (an entity) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Townsend, Quentin Rene Henry (a director) - located at Whitby, Porirua. Businesscheck's database was updated on 07 May 2025.

Current address Type Used since
6 Spyglass Lane, Whitby, Porirua, 5024 Registered & physical & service 15 Sep 2021
Directors
Name and Address Role Period
Quentin Rene Henry Townsend
Whitby, Porirua, 5024
Address used since 01 Sep 2021
Churton Park, Wellington, 6037
Address used since 01 Jul 2019
Rd 1, Waiuku, 2681
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Addresses
Previous address Type Period
141g Churton Drive, Churton Park, Wellington, 6037 Registered & physical 20 Oct 2020 - 15 Sep 2021
115 Waitangi Falls Road, Rd 1, Waiuku, 2681 Physical & registered 21 Sep 2015 - 20 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
D'anconia Trustee Limited
Shareholder NZBN: 9429033864990
Entity (NZ Limited Company)
Whitby
Porirua
5024
21 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Townsend, Quentin Rene Henry
Director
Whitby
Porirua
5024
21 Sep 2015 - current
Location
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