The Alpine Group Limited

The Alpine Group Limited, a registered company, was registered on 14 Apr 1954. 9429040316871 is the business number it was issued. The company has been supervised by 12 directors: Jonathan Arthur Wallis - an active director whose contract started on 06 Dec 2007,
Toby Frederick Wallis - an active director whose contract started on 06 Dec 2007,
Angus James Todd Wilson - an active director whose contract started on 10 May 2019,
Gerald Fraser Fitzgerald - an active director whose contract started on 02 May 2024,
Murray Graham Valentine - an inactive director whose contract started on 12 Feb 1987 and was terminated on 30 Apr 2024.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered).
The Alpine Group Limited had been using C/- Jackson Valentine Limited, Chartered Accountant, 3Rd Floor, 258 Stuart Street, Dunedin as their physical address until 24 May 2012.
Old names for the company, as we found at BizDb, included: from 13 Jun 1986 to 10 Apr 2012 they were named Alpine Deer Group Limited, from 17 Mar 1971 to 13 Jun 1986 they were named Alpine Helicopters Limited and from 14 Apr 1954 to 17 Mar 1971 they were named Wellpark (N.z.) Limited.
A total of 8333333 shares are issued to 14 shareholders (6 groups). The first group consists of 5000000 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 694445 shares (8.33 per cent). Lastly there is the third share allocation (694444 shares 8.33 per cent) made up of 3 entities.

Previous addresses

Address: C/- Jackson Valentine Limited, Chartered Accountant, 3rd Floor, 258 Stuart Street, Dunedin New Zealand

Physical address used from 16 Jun 2001 to 24 May 2012

Address: C/- W R Jackson Valentine & Co, Chartered Accountant, 3rd Floor, 258 Stuart Street, Dunedin

Physical address used from 16 Jun 2001 to 16 Jun 2001

Address: 3rd Floor, 258 Stuart Street, Dunedin New Zealand

Registered address used from 11 Apr 1997 to 24 May 2012

Address: -

Physical address used from 17 Feb 1992 to 16 Jun 2001

Previous Shareholders

Jonathan Arthur Wallis - Director

Appointment date: 06 Dec 2007

Toby Frederick Wallis - Director

Appointment date: 06 Dec 2007

Angus James Todd Wilson - Director

Appointment date: 10 May 2019

Gerald Fraser Fitzgerald - Director

Appointment date: 02 May 2024

Murray Graham Valentine - Director (Inactive)

Appointment date: 12 Feb 1987

Termination date: 30 Apr 2024

Nicholas Robert Wallis - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 18 Oct 2018

Matthew Timothy Wallis - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 21 Jul 2018

Graeme Ronald Ramshaw - Director (Inactive)

Appointment date: 06 Aug 1990

Termination date: 05 Aug 2013

Robert Donald Spary - Director (Inactive)

Appointment date: 14 Apr 1954

Termination date: 06 Dec 2007

Stephen John Grant - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 06 Dec 2007

Graham Robert Sinclair - Director (Inactive)

Appointment date: 14 Apr 1954

Termination date: 05 Nov 2007

Timothy William Wallis - Director (Inactive)

Appointment date: 14 Apr 1954

Termination date: 31 Mar 2004