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 |
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 |
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 |
1 Southbrook Road , Rangiora , 7400 |
Previous address | Type | Period |
---|---|---|
No 1 Southbrook Rd, Southbrook, Rangiora | Registered | 23 Jun 1997 - 06 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Nicholls, Anne Individual |
Scarborough Christchurch 8081 |
08 Feb 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Timings, Kathryn Individual |
Dromana Melbourne 2936 |
17 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Timings, John Individual |
Lyttelton 8082 |
17 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Crighton, Peter Douglas Individual |
Northwood Christchurch 8051 |
14 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Marion Individual |
Moncks Bay Christchurch |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpine, R B Individual |
Rd 4 Rotorua 3074 |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpine, R B Individual |
Rd 4 Rotorua 3074 |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Timings, Anthony Individual |
Sumner Christchurch 8081 |
17 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Naylor, Colleen Individual |
Sumner Christchurch 8081 |
17 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, John Maxwell Individual |
Rd 2 Loburn 7472 |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpine, P J Individual |
Rd 1 Havelock 7178 |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpine, G H Individual |
Havelock 7178 |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpine, G D Individual |
Rangiora |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpines Ltd Other (Other) |
Southbrook Road Rangiora |
03 Jul 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpine, G D Individual |
Rangiora |
03 Jul 1972 - current |
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 |
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