General information
Mcalpine Hussmann Limited
Type: NZ Limited Company (Ltd)9429000028585
New Zealand Business Number
532814
Company Number
Registered
Company Status
Mcalpine Hussmann Limited (issued an NZBN of 9429000028585) was incorporated on 23 Jan 1992. 6 addresess are currently in use by the company: Po Box 12303, Penrose, Auckland, 1642 (type: postal, office). 5-21 Walls Road, Penrose, Auckland had been their registered address, up until 17 May 1996. Mcalpine Hussmann Limited used other names, namely: Mcalpine Refrigeration Limited from 17 Feb 1995 to 10 Nov 1998, Contract Refrigeration Limited (21 May 1993 to 17 Feb 1995) and Contract Refrigeration (1991) Limited (23 Jan 1992 - 21 May 1993). 3100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3100000 shares (100% of shares), namely:
Hussmann New Zealand Acquisition Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-6, Niall Burgess, Mt Wellington, 1060 | Shareregister & other (Address For Share Register) | 17 Mar 2014 |
| 2-6 Niall Burgess Road, Mt Wellington, Auckland, 1060 | Physical & registered & service | 25 Mar 2014 |
| Po Box 12303, Penrose, Auckland, 1642 | Postal | 03 Mar 2021 |
| 2-6 Niall Burgess Road, Mt Wellington, Auckland, 1060 | Office | 03 Mar 2021 |
Contact info
64 9 5266800
Phone (Phone)
https://www.mcalpinehussmann.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherif Hassanein
Balgowlah, Nsw, 2093
Address used since 14 Feb 2018
New South Wales, 2761,
Address used since 01 Jan 1970 |
Director | 14 Feb 2018 - current |
|
Walter Nicholas Henry Tongue
Greenlane, Auckland, 1061
Address used since 29 Feb 2020
Greenlane, Auckland, 1061
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Lance John Fry
Howick, Auckland, 2014
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Shamanthy Ragavan-iyer
Glendenning, New South Wales, 2761
Address used since 01 Jan 1970
Lidcombe, New South Wales, 2141
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 25 Jan 2023 |
|
Satroopa Ragni Singh
Papakura, Papakura, 2110
Address used since 17 May 2021
Randwick Park, Auckland, 2105
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 06 Aug 2021 |
|
Peter Bonkovich
Te Atatu South, Auckland, 0610
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - 03 May 2019 |
|
Henry John Deen
Somerville, Manukau, 2014
Address used since 17 Feb 2010 |
Director | 20 Nov 2003 - 06 Sep 2018 |
|
Brian John Rees
Blockhouse Bay, Auckland, 0600
Address used since 16 May 2011 |
Director | 16 May 2011 - 15 Feb 2018 |
|
Howard James Small
Kohimarama, Auckland, 1071
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 16 May 2011 |
|
Mario Sanchez
399 Nanjing West Road, Shanghai 20003, Prc,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 28 Feb 2006 |
|
John Edward Jr Hudson
2403 Dericou, 109 Repulse Bay Road, Hong Kong,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - 24 Jun 2005 |
|
Lawrence Robert Rauzon
Cota De Caza, California 92679, Usa,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - 21 Feb 2005 |
|
Phillip Joseph Miller
Milford, Auckland,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 20 Nov 2003 |
|
Allan Francis Cotter
Tauranga,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 20 Nov 2003 |
|
Robert Charles Todd
Bombay,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 20 Nov 2003 |
|
Barry Edward Brill
Takapuna, Auckland,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 17 Aug 1998 |
|
Louis Pignone
West Pennant Hills, N S W 2120, Australia,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 31 Jul 1998 |
|
Richard Mollison Alborn
Ningi, Queensland 4511, Australia,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 30 Jan 1998 |
|
Paula Marie Brill
Onehunga, Auckland,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 01 Jul 1993 |
|
Robert Craig Scott
Tauranga,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 25 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2-6 Niall Burgess Road, Mt Wellington, Auckland, 1060 | Office | 03 Mar 2021 |
Principal place of activity
| 2-6 Niall Burgess Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 5-21 Walls Road, Penrose, Auckland | Registered | 17 May 1996 - 17 May 1996 |
| 11-17 Walls Road, Penrose, Auckland | Registered | 17 May 1996 - 25 Mar 2014 |
| 5th Floor Prudential House, 57-59 Symonds Street, Auckland | Registered | 02 Sep 1993 - 17 May 1996 |
| P O Box 12-303, Penrose, Auckland | Physical | 22 Feb 1992 - 25 Mar 2014 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
Financial Data
Financial info
3100000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussmann New Zealand Acquisition Limited Shareholder NZBN: 9429030938656 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
13 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussmann Australasia Limited Shareholder NZBN: 9429037797065 Company Number: 918008 Entity |
23 Jan 1992 - 13 Mar 2015 | |
|
Hussmann Australasia Limited Shareholder NZBN: 9429037797065 Company Number: 918008 Entity |
23 Jan 1992 - 13 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hussmann New Zealand Acquisition Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3561851 |
| Country of origin | NZ |
Location
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|
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