General information

Mcalpine & Timings Limited

Type: NZ Limited Company (Ltd)
9429031874441
New Zealand Business Number
133714
Company Number
Registered
Company Status
20223766
GST Number

Mcalpine & Timings Limited (issued a New Zealand Business Number of 9429031874441) was started on 03 Jul 1972. 7 addresess are in use by the company: 1 Southbrook Road, Rangiora, 7400 (type: service, postal). No 1 Southbrook Rd, Southbrook, Rangiora had been their registered address, up until 06 May 2008. 65000 shares are allocated to 18 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 4334 shares (6.67 per cent of shares), namely:
Nicholls, Anne (an individual) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 3 shareholders hold 3.29 per cent of all shares (2140 shares); it includes
Hbs Trustees No 59 Limited (an entity) - located at Rangiora, Rangiora,
Webb, Jennifer Kaye (an individual) - located at Christchurch 8052,
Webb, Alan Lester (an individual) - located at Christchurch 8052. Moving on to the 3rd group of shareholders, share allocation (4334 shares, 6.67%) belongs to 1 entity, namely:
Timings, Kathryn, located at Dromana, Melbourne (an individual). Our data was last updated on 31 Jan 2024.

Current address Type Used since
No 1 Southbrook Road, Southbrook, Rangiora Physical & service 23 Jun 1997
1 Southbrook Road, Rangiora, 7400 Registered 06 May 2008
Private Bag 1004, Rangiora, Rangiora, 7440 Postal 11 Apr 2019
1 Southbrook Road, Rangiora, 7400 Office 11 Apr 2019
Contact info
64 03 3138339
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004
Director 11 Apr 1988 - current
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 01 Jul 2015
Director 01 Aug 1997 - current
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004
Director 01 Aug 1997 - current
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 23 Jul 2018
Director 23 Jul 2018 - current
Douglas David Mcalpine
Springlands, Blenheim, 7201
Address used since 20 Apr 2010
Director 11 Apr 1988 - 09 Sep 2017
Bruce Leslie Stanley
Christchurch,
Address used since 11 Apr 1988
Director 11 Apr 1988 - 10 May 2001
Peter Fredrick Hodgson Rowley
Amberley,
Address used since 11 Apr 1988
Director 11 Apr 1988 - 01 Dec 1993
John Maxwell Duncan
Rangiora,
Address used since 11 Apr 1988
Director 11 Apr 1988 - 01 Dec 1993
Addresses
Other active addresses
Type Used since
1 Southbrook Road, Rangiora, 7400 Office 11 Apr 2019
No 1 Southbrook Road, Southbrook, Rangiora, 7400 Delivery 11 Apr 2019
1 Southbrook Road, Rangiora, Rangiora, 7400 Invoice 11 Apr 2019
1 Southbrook Road, Rangiora, 7400 Service 04 Apr 2023
Principal place of activity
1 Southbrook Road , Rangiora , 7400
Previous address Type Period
No 1 Southbrook Rd, Southbrook, Rangiora Registered 23 Jun 1997 - 06 May 2008
Financial Data
Financial info
65000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4334
Shareholder Name Address Period
Nicholls, Anne
Individual
Scarborough
Christchurch
8081
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 2140
Shareholder Name Address Period
Hbs Trustees No 59 Limited
Shareholder NZBN: 9429030878570
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
21 Jun 2018 - current
Webb, Jennifer Kaye
Individual
Christchurch 8052
14 Aug 2007 - current
Webb, Alan Lester
Individual
Christchurch 8052
03 Jul 1972 - current
Shares Allocation #3 Number of Shares: 4334
Shareholder Name Address Period
Timings, Kathryn
Individual
Dromana
Melbourne
2936
17 Jul 2014 - current
Shares Allocation #4 Number of Shares: 4334
Shareholder Name Address Period
Timings, John
Individual
Lyttelton
8082
17 Jul 2014 - current
Shares Allocation #5 Number of Shares: 2140
Shareholder Name Address Period
Crighton, Peter Douglas
Individual
Northwood
Christchurch
8051
14 Aug 2007 - current
Shares Allocation #6 Number of Shares: 2140
Shareholder Name Address Period
Archer, Marion
Individual
Moncks Bay
Christchurch
03 Jul 1972 - current
Shares Allocation #7 Number of Shares: 2140
Shareholder Name Address Period
Mcalpine, R B
Individual
Rd 4
Rotorua
3074
03 Jul 1972 - current
Shares Allocation #9 Number of Shares: 5417
Shareholder Name Address Period
Mcalpine, R B
Individual
Rd 4
Rotorua
3074
03 Jul 1972 - current
Shares Allocation #10 Number of Shares: 4334
Shareholder Name Address Period
Timings, Anthony
Individual
Sumner
Christchurch
8081
17 Jul 2014 - current
Shares Allocation #11 Number of Shares: 4334
Shareholder Name Address Period
Naylor, Colleen
Individual
Sumner
Christchurch
8081
17 Jul 2014 - current
Shares Allocation #12 Number of Shares: 2140
Shareholder Name Address Period
Duncan, John Maxwell
Individual
Rd 2
Loburn
7472
03 Jul 1972 - current
Shares Allocation #13 Number of Shares: 2140
Shareholder Name Address Period
Mcalpine, P J
Individual
Rd 1
Havelock
7178
03 Jul 1972 - current
Shares Allocation #14 Number of Shares: 2140
Shareholder Name Address Period
Mcalpine, G H
Individual
Havelock
7178
03 Jul 1972 - current
Shares Allocation #16 Number of Shares: 2140
Shareholder Name Address Period
Mcalpine, G D
Individual
Rangiora
03 Jul 1972 - current
Shares Allocation #17 Number of Shares: 2140
Shareholder Name Address Period
Mcalpines Ltd
Other (Other)
Southbrook Road
Rangiora
03 Jul 1972 - current
Shares Allocation #18 Number of Shares: 5418
Shareholder Name Address Period
Mcalpine, G D
Individual
Rangiora
03 Jul 1972 - current

Historic shareholders

Shareholder Name Address Period
Dixon, Anne
Individual
Scarborough
Christchurch
8081
17 Jul 2014 - 08 Feb 2023
Davidson, Andrew Forbes
Individual
Moncks Bay
Christchurch
03 Jul 1972 - 17 Jul 2014
Davidson, Andrew Forbes
Individual
Moncks Bay
Christchurch
03 Jul 1972 - 17 Jul 2014
Davidson, Andrew Forbes
Individual
Moncks Bay
Christchurch
03 Jul 1972 - 17 Jul 2014
Ballantyne, Peter
Individual
Christchurch
03 Jul 1972 - 17 Jul 2014
Hall, R J
Individual
Stoke
Nelson
03 Jul 1972 - 14 Aug 2007
Hall, G E
Individual
Stoke
Nelson
03 Jul 1972 - 14 Aug 2007
Mcalpine, D D
Individual
Blenheim
03 Jul 1972 - 11 Jan 2018
Location
Companies nearby
Woodtek Systems Limited
No 1 Southbrook Road
Mcalpines Forests Limited
No 1 Southbrook Road
Macwood & Associates Limited
No 1 Southbrook Rd
Mcalpines Engineering Limited
Southbrook Road No 1
Mcalpines Limited
No1 Southbrook Road