Ownership
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 endeavours 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
Mr. I J Bowan (Chariman)
Ian has been a director of Alpine Energy since 1993, and is currently the Chairman of Alpine Energy Limited, and its subsidiary Timaru Electricity Limited, and a director of Rockgas Timaru Limited. He is also a Councilor on the Timaru District Council, Chairman of the Temuka Co-Operative Salesyard Co. Limited, and a Trustee of the Timaru Promotions Trust Incorporated.
Mr. D M D Cleverley
Murray has been a director of Alpine Energy since 2003. He is also a director of Animal Care solutions Limited, Business Class Limited, Ginger and Garlic Limited, NZ Chamber of Commerce Ltd, NZ Petfoods Limited, Sky solar Holdings Ltd, and Warbirds Over Wanaka (2010)Ltd. He is also an elected Member of the south Canterbury district Health Board, and is the Deputy Chair of the South Canterbury District Health Board Audit committee.
Mr. S R Thompson
Steve as been a director of Alpine Energy since 1999. He is also a board member and partner of Deloitte. In addition to this he is a director of Arthur Barnett Investments Ltd, Arthur Barnett Savings Ltd, Belwash Holdings Ltd, Cairnmuir Road winery Ltd, Deloitte Ltd, DIC Stores Ltd, F.S.Investments Ltd, Golden block Car Park Support Ltd, Highlanders Franchise Ltd, Integrated Contract Solutions Ltd, Meridian Centre Ltd, Millenium Solutions Ltd, Minaret Resources Ltd, Otago Rugby Football Union, Prospectus Nominees, Prosectus Nominees Services Ltd, Wanaka Bay Ltd, and Westminster Resources Ltd.
Mr. R D Ramsey
Rick has been a director of Alpine Energy since 2008. He is also a director of Salmon Smolt New Zealand Limited, and a member of the Pukaki Airport Board.
Mr. B J Wood
Brian has been a director of Alpine Energy since 2002. In addition to this he is also a director of Buller Holdings Limited, Olssens Garden Vineyard Limited, Rockgas Timaru Ltd, Screening and Crishing solutions Limited, Westport Harbour Limited,a nd Westreet Services Ltd.
The Executives
Mr. A G Tombs (Chief Executive Officer)
Andrew was appointed Chief Executive Officer of Alpine Energy in June 2009. Andrew has had extensive experience electrical industry experience having worked in the generation, transmission and distribution side in New Zealand.
Mr. E J Powell (Corporate Services Manager)
Eoin is the Corporate Services Manager of Alpine Energy Limited and he is also a Director of Timaru Electricity Limited.
Subsidiary Companies
Alpine Energy has an interest in two subsidiary companies, and one associate company.
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