General information

The Alpine Group Limited

Type: NZ Limited Company (Ltd)
9429040316871
New Zealand Business Number
144905
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
8333333
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 694445
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
Shares Allocation #2 Number of Shares: 694444
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
Shares Allocation #3 Number of Shares: 694444
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
Shares Allocation #4 Number of Shares: 694444
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
Shares Allocation #5 Number of Shares: 555556
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

Historic shareholders

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
Location
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