General information
Enipla Limited
Type: NZ Limited Company (Ltd)9429036994311
New Zealand Business Number
1118400
Company Number
Registered
Company Status
Enipla Limited (issued an NZ business identifier of 9429036994311) was registered on 23 Feb 2001. 1 address is currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/-Jackson Valentine Limited, 258 Stuart Street, Dunedin had been their physical address, up to 12 Oct 2012. Enipla Limited used other aliases, namely: Alpine Helicopters Limited from 23 Feb 2001 to 31 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Alpine Group Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. The Businesscheck information was last updated on 06 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 12 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Fredrick Wallis
Wanaka, Wanaka, 9305
Address used since 28 Oct 2015 |
Director | 29 May 2002 - current |
|
Murray Graham Valentine
38 Drivers Road, Maori Hill, Dunedin, 9010
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Jonathan Arthur Wallis
West Side Lake Wanaka, Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Graeme Ronald Ramshaw
Port Chalmers, Port Chalmers, 9023
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Sep 2010 |
|
Murray Graham Valentine
Dunedin,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 29 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-jackson Valentine Limited, 258 Stuart Street, Dunedin | Physical & registered | 03 Dec 2009 - 12 Oct 2012 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 | Registered | 04 Nov 2008 - 03 Dec 2009 |
| 21 Brownston Street, Wanaka 9305 | Physical | 28 Feb 2008 - 03 Dec 2009 |
| 9 Cliff Wilson Street, Wanaka 9305 | Physical | 03 Aug 2007 - 28 Feb 2008 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka | Physical | 06 Jun 2002 - 03 Aug 2007 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka | Registered | 06 Jun 2002 - 04 Nov 2008 |
| Level 3, 258 Stuart Street, Dunedin | Physical & registered | 23 Feb 2001 - 06 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
16 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toby Fredrick Wallis Individual |
Wanaka |
23 Feb 2001 - 16 Sep 2010 |
Ultimate Holding Company
| Effective Date | 27 Oct 2015 |
| Name | The Alpine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144905 |
| Country of origin | NZ |
Location
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