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ALPINE ENERGY LIMITED

● Registered
NZBN 9429039239013 · NZ Company No. 463945 · NZ Limited Company · Incorporated 13 Mar 1990

Alpine Energy Limited was incorporated on 13 March 1990 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13252 days.

Overview

NZ Business Number
9429039239013
Company Number
463945
Company Name
ALPINE ENERGY LIMITED
Previously Known As
SOUTH CANTERBURY POWER LIMITED
before 2 June 1993, Wednesday

SOUTH CANTERBURY ELECTRICITY LIMITED
before 19 July 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 March 1990 (Tuesday)
Status
Registered
Status History
Registered as of 13 March 1990 (Tuesday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
31 Meadows Road
Washdyke
Timaru
NZ
Country of Origin
New Zealand
Address for Service
31 Meadows Road
Washdyke
Timaru
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 July 1991 to 14 June 1996
    Petrie Mayman Timpany & More, 11 Strathallan Street, Timaru
  2. From 14 June 1996 to 1 September 1997
    Corner Woollcombe And Barnard Streets, Timaru
  3. From 1 September 1997 to 1 May 2010
    1st Floor, Alpine Energy House, 18 Woollcombe Street, Timaru

Address for Service

  1. From 25 May 1998 to 1 May 2010
    42 Meadows Road, Washdyke, Timaru
  2. From 25 May 1998 to 25 May 1998
    1st Floor, Alpine Energy House, 19 Woolcombe Street, Timaru

Company Directors

5 listed
WL
Warren Arthur LARSEN
Appointed 1 Jan 2011 · 22 Robieson Street, Roseneath, Wellington, NZ, 6011
AF
Alister John FRANCE
Appointed 22 Jul 2010 · 30 Gresham Street, Geraldine, Geraldine, NZ, 7930
ST
Stephen Richard THOMPSON
Appointed 22 Jul 1999 · 45 Passmore Crescent, Maori Hill, Dunedin, NZ, 9010
WB
Warren BELL
Appointed 25 Jul 2012 · 1 Derrynane Lane, Cashmere Heights, Christchurch, NZ, 8022
RR
Richard David RAMSAY
Appointed 24 Jul 2008 · 27 North West Arch, Twizel, Twizel, NZ, 7901

Company Shareholders

4 share parcels · 41,328,017 shares total

Share allocation 1
19,630,808 shares (47.50%)
Company No.: 881487
NZBN: 9429037972813
TIMARU DISTRICT HOLDINGS LIMITED
2 King George Place, Timaru
Share allocation 2
3,116,132 shares (7.54%)
WAIMATE DISTRICT COUNCIL
Local Government Centre, Queen Street, Waimate
Share allocation 3
2,049,870 shares (4.96%)
MACKENZIE DISTRICT COUNCIL
The Council Chambers, Main Street, Fairlie
Share allocation 4
16,531,207 shares (40.000000483933%)
Grant EAMES
8 Timaru Road, Waimate
Murray SPENCE
191 Manuka Terrace, Twizel
Alan ANNETT
29 Kiwi Drive, Highfield, Timaru
Peter BINNS
67 Lagoon Drive, Rd 1, Timaru
Karen MCCROSTIE
36 Gladstone Road, Rd 4, Timaru