Benfiddich Estate Limited
Type: NZ Limited Company (Ltd)Benfiddich Estate Limited (issued a New Zealand Business Number of 9429040301921) was started on 08 Feb 1972. 2 addresses are in use by the company: 3Rd Floor, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). 3Rd Floor, 258 Stuart Street, Dunedin had been their registered address, up until 12 Sep 2012. Benfiddich Estate Limited used more aliases, namely: Criffel Deer Farm Limited from 06 Aug 1986 to 30 Jun 2005, Criffel Game Park Limited (22 Aug 1979 to 06 Aug 1986) and Criffell Game Park Limited (08 Feb 1972 - 22 Aug 1979). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
The Alpine Group Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 12 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Arthur Wallis
West Side Lake Wanaka, Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 07 Sep 2015 |
Director | 11 Dec 2007 - 30 Apr 2024 |
|
Graeme Ronald Ramshaw
Port Chalmers, 9023
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Sep 2010 |
|
Robert Donald Spary
R D Arrowtown,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 06 Dec 2007 |
|
Timtohy William Wallis
Mt Barker Road, Wanaka,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Nov 2000 |
|
Murray Graham Valentine
Dunedin,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Nov 2000 |
|
Robert Graham Sinclair
The Downs, Geraldine,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Nov 2000 |
|
Stephen John Grant
Dunedin,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 30 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 258 Stuart Street, Dunedin | Registered | 01 Jul 1997 - 12 Sep 2012 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 12 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
08 Feb 1972 - current |
Ultimate Holding Company
| Name | The Alpine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144905 |
| Country of origin | NZ |
| Address |
Level 3 258 Stuart Street Dunedin 9016 |
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