General information
Mcalpines Rotorua Limited
Type: NZ Limited Company (Ltd)9429031861014
New Zealand Business Number
134988
Company Number
Registered
Company Status
Mcalpines Rotorua Limited (issued an NZBN of 9429031861014) was started on 03 Jun 1955. 4 addresses are currently in use by the company: 1 Southbrook Rd, Rangiora, 7400 (type: registered, service). No.1 Southbrook Road, Southbrook, Rangiora had been their physical address, up until 09 Aug 2022. 20001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20001 shares (100 per cent of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Southbrook Rd, Southbrook, Rangiora, 7400 | Registered | 09 Aug 2022 |
| No.1 Southbrook Road, Southbrook, Rangiora, 7400 | Physical & service | 09 Aug 2022 |
| 1 Southbrook Rd, Rangiora, 7400 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lester Webb
Fendalton, Christchurch, 8052
Address used since 19 Aug 2015 |
Director | 13 Aug 1990 - current |
|
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 19 Aug 2015 |
Director | 13 Aug 1990 - current |
|
John Maxwell Duncan
Rd 2, Loburn, 7472
Address used since 18 Sep 2020
R D 3, Rangiora, 7473
Address used since 29 Oct 2012 |
Director | 13 Aug 1990 - current |
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Aug 1990 - current |
|
Roderick Baden Mcalpine
R D 4, Rotorua, 3074
Address used since 19 Aug 2015 |
Director | 11 Jun 1998 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 01 Jun 2015 - current |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Aug 1990 - 12 Apr 2024 |
|
Douglas David Mcalpine
Blenheim, Blenheim, 7201
Address used since 19 Aug 2015 |
Director | 13 Aug 1990 - 09 Sep 2017 |
|
Ferdinand Cornelis Wichmann
R D 2, Rotorua,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 20 Apr 2002 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 15 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| No.1 Southbrook Road, Southbrook, Rangiora | Physical | 23 Jun 1997 - 09 Aug 2022 |
| 1 Southbrook Rd, Southbrook, Rangiora | Registered | 23 Jun 1997 - 09 Aug 2022 |
Financial Data
Financial info
20001
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20001
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
03 Jun 1955 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcalpines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 124364 |
| Country of origin | NZ |
| Address |
No 1 Southbrook Rd Southbrook Rangiora |
Location
Companies nearby
 |
Woodtek Systems Limited No 1 Southbrook Road |
|
Mcalpines Forests Limited No 1 Southbrook Road |
|
Mcalpine & Timings Limited No 1 Southbrook Road |
|
Macwood & Associates Limited No 1 Southbrook Rd |