The Alpine Group Limited (issued a New Zealand Business Number of 9429040316871) was launched on 14 Apr 1954. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- Jackson Valentine Limited, Chartered Accountant, 3Rd Floor, 258 Stuart Street, Dunedin had been their physical address, up to 24 May 2012. The Alpine Group Limited used other aliases, namely: Alpine Deer Group Limited from 13 Jun 1986 to 10 Apr 2012, Alpine Helicopters Limited (17 Mar 1971 to 13 Jun 1986) and Wellpark (N.z.) Limited (14 Apr 1954 - 17 Mar 1971). 8333333 shares are issued to 13 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 694445 shares (8.33 per cent of shares), namely:
Wallis, Toby Frederick (an individual) located at Wanaka,
Wallis, Jonathan Arthur (an individual) located at Lake Wanaka, Otago postcode 9305. When considering the second group, a total of 3 shareholders hold 8.33 per cent of all shares (694444 shares); it includes
Wallis, Toby Frederick (an individual) - located at Wanaka,
Wallis, Alice Louise (an individual) - located at Wanaka, Wanaka,
Wallis, Jonathan Arthur (an individual) - located at Lake Wanaka, Otago. Moving on to the third group of shareholders, share allocation (694444 shares, 8.33%) belongs to 3 entities, namely:
Wallis, Carolyn Jane, located at Wanaka, Wanaka (an individual),
Wallis, Toby Frederick, located at Wanaka (an individual),
Wallis, Jonathan Arthur, located at Lake Wanaka, Otago (an individual). Our data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 24 May 2012 |
Name and Address | Role | Period |
---|---|---|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 09 May 2016 |
Director | 12 Feb 1987 - current |
Jonathan Arthur Wallis
Lake Wanaka, Wanaka, 9343
Address used since 09 May 2016 |
Director | 06 Dec 2007 - current |
Toby Frederick Wallis
Wanaka, Wanaka, 9343
Address used since 09 May 2016 |
Director | 06 Dec 2007 - current |
Angus James Todd Wilson
Mount Eden, Auckland, 1024
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
Nicholas Robert Wallis
Wanaka, 9305
Address used since 08 Sep 2010 |
Director | 06 Dec 2007 - 18 Oct 2018 |
Matthew Timothy Wallis
Wanaka, 9305
Address used since 08 Sep 2010 |
Director | 06 Dec 2007 - 21 Jul 2018 |
Graeme Ronald Ramshaw
Port Chalmers, 9023
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 05 Aug 2013 |
Robert Donald Spary
R.d., Arrowtown,
Address used since 14 Apr 1954 |
Director | 14 Apr 1954 - 06 Dec 2007 |
Stephen John Grant
North Taieri, R D 2, Dunedin,
Address used since 21 Jan 2005 |
Director | 01 Feb 1996 - 06 Dec 2007 |
Graham Robert Sinclair
Heatherlea, 10 Ayr Street Christchurch,
Address used since 14 Apr 1954 |
Director | 14 Apr 1954 - 05 Nov 2007 |
Timothy William Wallis
Mount Barker Road, Wanaka,
Address used since 14 Apr 1954 |
Director | 14 Apr 1954 - 31 Mar 2004 |
Previous address | Type | Period |
---|---|---|
C/- Jackson Valentine Limited, Chartered Accountant, 3rd Floor, 258 Stuart Street, Dunedin | Physical | 16 Jun 2001 - 24 May 2012 |
C/- W R Jackson Valentine & Co, Chartered Accountant, 3rd Floor, 258 Stuart Street, Dunedin | Physical | 16 Jun 2001 - 16 Jun 2001 |
3rd Floor, 258 Stuart Street, Dunedin | Registered | 11 Apr 1997 - 24 May 2012 |
- | Physical | 17 Feb 1992 - 16 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Wallis, Toby Frederick Individual |
Wanaka |
22 Jun 2005 - current |
Wallis, Jonathan Arthur Individual |
Lake Wanaka Otago 9305 |
22 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallis, Toby Frederick Individual |
Wanaka |
22 Jun 2005 - current |
Wallis, Alice Louise Individual |
Wanaka Wanaka 9305 |
12 Nov 2018 - current |
Wallis, Jonathan Arthur Individual |
Lake Wanaka Otago 9305 |
22 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallis, Carolyn Jane Individual |
Wanaka Wanaka 9305 |
13 Jun 2019 - current |
Wallis, Toby Frederick Individual |
Wanaka |
22 Jun 2005 - current |
Wallis, Jonathan Arthur Individual |
Lake Wanaka Otago 9305 |
22 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallis, Jonathan Arthur Individual |
Lake Wanaka Otago 9305 |
22 Jun 2005 - current |
Wallis, Toby Frederick Individual |
Wanaka |
22 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallis, Toby Frederick Individual |
Wanaka |
22 Jun 2005 - current |
Wallis, Jonathan Arthur Individual |
Lake Wanaka Otago 9305 |
22 Jun 2005 - current |
Grant, Stephen John Individual |
Mosgiel 9092 |
30 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hazledine, Andrew Robert Individual |
Ballantyne Road Wanaka |
22 Jun 2005 - 19 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Wallis, George Robert Individual |
Wanaka |
14 Apr 1954 - 25 Jan 2012 |
Redai, Simon James Individual |
Wanaka |
22 Jun 2005 - 16 Sep 2010 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
14 Apr 1954 - 22 Jun 2005 |
Wallis, Timothy William Individual |
Mount Barker Road Wanaka |
14 Apr 1954 - 22 Jun 2005 |
Wallis, Timothy William Individual |
Wanaka |
14 Apr 1954 - 22 Jun 2005 |
Spary, Robert Donald Individual |
Queenstown |
14 Apr 1954 - 30 Jan 2008 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Wallis, Prudence Ann Individual |
Eastside Mt Barker Road Wanaka |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
14 Apr 1954 - 22 Jun 2005 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Spary, Robert Donald Individual |
R D Arrowtown Arrowtown |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Spary, Robert Donald (joint Trustees) Individual |
Queenstown |
14 Apr 1954 - 22 Jun 2005 |
Sinclair, Robert Graham Individual |
Heatherlea 10 Ayr Street Christchurch |
14 Apr 1954 - 22 Jun 2005 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Wallis, Nicholas Robert Individual |
Eastside Mt Barker Road Wanaka |
22 Jun 2005 - 12 Nov 2018 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
14 Apr 1954 - 22 Jun 2005 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Ramshaw, Graeme Ronald Individual |
Port Chalmers Port Chalmers 9023 |
25 Jan 2012 - 14 Apr 2016 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Jun 2005 - 18 Dec 2014 |
Wallis, Prudence Anne Individual |
Eastside Mt Barker Road Wanaka |
22 Jun 2005 - 18 Dec 2014 |
Wallis, Mattew Timothy Individual |
Eastside Mt Barker Road Wanaka |
22 Jun 2005 - 09 May 2016 |
Wallis, Matthew Timothy Individual |
Wanaka 9305 |
09 May 2016 - 05 Sep 2018 |
Wallis, Nicholas Robert Individual |
Eastside Mt Barker Road Wanaka |
22 Jun 2005 - 12 Nov 2018 |
Wallis, Nicholas Robert Individual |
Eastside Mt Barker Road Wanaka |
22 Jun 2005 - 12 Nov 2018 |
Wallis, Nicholas Robert Individual |
Eastside Mt Barker Road Wanaka |
22 Jun 2005 - 12 Nov 2018 |
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