Ownership

Alpine Energy is 100% owned by the South Canterbury community with a replacement value of $150 million

ownership-pie-graphAlpine Energy is 100% owned by the South Canterbury community with a replacement value of $150 million

 

Alpine Energy is owned by the:

  • Timaru District Council (47.5%)

  • LineTrust South Canterbury (40%)

  • Waimate District Council (7.54%)

  • and the MacKenzie District Council (4.96%)

which means we are owned by the community we serve.

The Board of Directors is the governing body of Alpine Energy Limited and currently has five members. The board is appointed by shareholders to oversee the management of the company and is responsible for all corporate Governance matters. The board endeavors to ensure that the activities undertaken are carried out in the best interest of all shareholders, while respecting the rights of other stakeholders. The board meet eight times during the financial year.

The Directors

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MR. S R THOMPSON (CHAIRMAN)

Steve has been a director of Alpine Energy since 1999.     He is appointed jointly by Mackenzie and Waimate District Councils.

Mr W J Bell

Warren was appointed as a director in 2012.  He is appointed by the Timaru District Holdings Ltd.

Alister France.jpg

 Mr A J France

Alister was appointed as a director in July 2010. He is appointed by the LineTrust South Canterbury.

Rick Ramsay.jpg

Mr R D Ramsay

Rick has been a director of Alpine Energy since 2008. He is appointed by LineTrust South Canterbury.

Warren McNabb

Mr W B McNabb

Warren was appointed as a director in November 2016. He is appointed by Timaru District Holdings Ltd.


 

The Executives

Andrew Tombs.jpg

Andrew Tombs (Chief Executive Officer)

Andrew was appointed Chief Executive Officer of Alpine Energy in June 2009. Andrew has had extensive electrical industry experience having worked in the generation, transmission and distribution side in New Zealand.

Michael Boorer.jpg

Michael Boorer (Group Manager - Corporate Services)

Michael was appointed corporate services group manager of Apine Energy in July 2012

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Willem Rawlins (General Manager - Network)

Willem is the network geneal manager of Alpine Energy, a position he has held since October 2010.

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Stephen Small (General Manager - Safety and Risk)

Stephen is the safety and risk general manager of Alpine Energy, a position he has held since May 2009.

Sara Carter.jpg

Sara Carter (General Manger - Commercial and Regulatory)

Sara was appointed as the general manager of commercial and regulatory of Alpine Energy in August 2012.


 

Subsidiary Companies

Alpine Energy has an interest in two subsidiary companies, and one associate company.

 

Timaru Electricity Limited

100% owned by Alpine Energy - this company has not been trading since April 2007.

netcon-logoNETcon Limited

100% owned by Alpine Energy , a electricity contracting company
www.netcon.co.nz

 

rockgasRockgas Timaru Limited

50% owned by Alpine Energy , a local LPG supplier
www.rockgas.co.nz

 

 


LineTrust South Canterbury 2015 Election of Trustees

DECLARATION OF ELECTION RESULT: The result for the election of Trustees for the Timaru area of LineTrust South Canterbury that closed on Thursday 8th October 2015 is:

Timaru Area - Election of THREE (3) Trustees

Candidate / Votes Received

  • ANNETT, Alan 3,705
  • BINNS, Peter 3,560
  • MCCROSTIE, Karen 2,867
  • LOBB, Janya 2,110
  • MELVILLE, Brent 1,165
  • VALENTINE, James Barry 1,054
  • INFORMAL 10
  • BLANK VOTING PAPERS 2

I therefore declare Alan ANNETT, Peter BINNS and Karen MCCROSTIE to be elected as the Trustees for the Timaru area of LineTrust South Canterbury. The voter return percentage was 25.04%, being 5,122 returned voting papers received from 20,456 eligible
electors. Dated at Timaru this 9th day of October 2015.

Michael Boorer
Returning Officer – LineTrust South Canterbury | This email address is being protected from spambots. You need JavaScript enabled to view it. | 03 687 4312