Biplane Adventures Limited, a registered company, was registered on 29 Aug 1994. 9429038573088 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Murray Graham Valentine - an active director whose contract started on 11 Dec 2007,
Jonathan Arthur Wallis - an active director whose contract started on 01 Oct 2010,
Graeme Ronald Ramshaw - an inactive director whose contract started on 22 Dec 1997 and was terminated on 30 Sep 2010,
Robert Donald Spary - an inactive director whose contract started on 22 Dec 1997 and was terminated on 06 Dec 2007,
Timothy William Wallis - an inactive director whose contract started on 29 Aug 1994 and was terminated on 22 Dec 1997.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Biplane Adventures Limited had been using C/Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their physical address up to 10 Feb 2012.
A single entity owns all company shares (exactly 1000 shares) - The Alpine Group Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous addresses
Address: C/jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 11 Mar 2001 to 10 Feb 2012
Address: C/- W R Jackson, Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Registered & physical address used from 11 Mar 2001 to 11 Mar 2001
Address: C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered address used from 11 Mar 2001 to 10 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Alpine Group Limited Shareholder NZBN: 9429040316871 |
258 Stuart Street Dunedin 9016 New Zealand |
29 Aug 1994 - |
Ultimate Holding Company
Murray Graham Valentine - Director
Appointment date: 11 Dec 2007
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 01 Feb 2012
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: 22 Dec 1997
Termination date: 30 Sep 2010
Address: Port Chalmers, 9023 New Zealand
Address used since 22 Dec 1997
Robert Donald Spary - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 06 Dec 2007
Address: R D 1, Queenstown,
Address used since 22 Dec 1997
Timothy William Wallis - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 22 Dec 1997
Address: Cardrona-mount Barker Road, Wanaka,
Address used since 29 Aug 1994
Grant Laurie Bisset - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 22 Dec 1997
Address: Wanaka,
Address used since 29 Aug 1994
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