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Enipla Limited

Type: NZ Limited Company (Ltd)
9429036994311
NZBN
1118400
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Physical & registered address used since 12 Oct 2012

Enipla Limited was launched on 23 Feb 2001 and issued a business number of 9429036994311. This registered LTD company has been run by 5 directors: Toby Fredrick Wallis - an active director whose contract began on 29 May 2002,
Murray Graham Valentine - an active director whose contract began on 01 Oct 2010,
Jonathan Arthur Wallis - an active director whose contract began on 01 Oct 2010,
Graeme Ronald Ramshaw - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Sep 2010,
Murray Graham Valentine - an inactive director whose contract began on 23 Feb 2001 and was terminated on 29 May 2002.
As stated in BizDb's information (updated on 06 Jan 2022), this company uses 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered).
Up until 12 Oct 2012, Enipla Limited had been using C/-Jackson Valentine Limited, 258 Stuart Street, Dunedin as their physical address.
BizDb identified previous names used by this company: from 23 Feb 2001 to 31 Aug 2015 they were named Alpine Helicopters Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Alpine Group Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016.

Addresses

Previous addresses

Address: C/-jackson Valentine Limited, 258 Stuart Street, Dunedin New Zealand

Physical & registered address used from 03 Dec 2009 to 12 Oct 2012

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305

Registered address used from 04 Nov 2008 to 03 Dec 2009

Address: 21 Brownston Street, Wanaka 9305

Physical address used from 28 Feb 2008 to 03 Dec 2009

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Physical address used from 06 Jun 2002 to 03 Aug 2007

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Registered address used from 06 Jun 2002 to 04 Nov 2008

Address: Level 3, 258 Stuart Street, Dunedin

Physical & registered address used from 23 Feb 2001 to 06 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Alpine Group Limited
Shareholder NZBN: 9429040316871
258 Stuart Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toby Fredrick Wallis Wanaka

New Zealand

Ultimate Holding Company

27 Oct 2015
Effective Date
The Alpine Group Limited
Name
Ltd
Type
144905
Ultimate Holding Company Number
NZ
Country of origin
Directors

Toby Fredrick Wallis - Director

Appointment date: 29 May 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Oct 2015


Murray Graham Valentine - Director

Appointment date: 01 Oct 2010

Address: 38 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Oct 2010


Jonathan Arthur Wallis - Director

Appointment date: 01 Oct 2010

Address: West Side Lake Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Oct 2010


Graeme Ronald Ramshaw - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 30 Sep 2010

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 01 Apr 2010


Murray Graham Valentine - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 29 May 2002

Address: Dunedin,

Address used since 23 Feb 2001

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