General information
Mcalpines Engineering Limited
Type: NZ Limited Company (Ltd)9429031914581
New Zealand Business Number
130176
Company Number
Registered
Company Status
Mcalpines Engineering Limited (issued a New Zealand Business Number of 9429031914581) was incorporated on 19 Oct 1967. 5 addresess are in use by the company: 1 Southbrook Rd, Rangiora, 7400 (type: registered, service). 1 Southbrook Rd, Southbrook, Rangiora had been their registered address, until 04 Apr 2023. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Southbrook Road No 1, Southbrook, Rangiora | Physical | 23 Jun 1997 |
| 1 Southbrook Road, Private Bag, Rangiora | Other (Address for Records) & records (Address for Records) | 12 Jul 2000 |
| 1 Southbrook Road, Rangiora, 7400 | Records | 27 Mar 2023 |
| 1 Southbrook Rd, Rangiora, 7400 | Registered | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Douglas Mcalpine
Rangiora, Christchurch, 7400
Address used since 20 Jun 2016 |
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 |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Aug 1990 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 01 Jun 2015 - current |
|
Douglas David Mcalpine
Blenheim, Blenheim, 7201
Address used since 20 Jun 2016 |
Director | 13 Aug 1990 - 09 Sep 2017 |
|
Alan Lester Webb
Bryndwr, Christchurch, 8052
Address used since 24 Jun 2010 |
Director | 13 Aug 1990 - 11 May 2015 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 15 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Southbrook Rd, Rangiora, 7400 | Registered | 04 Apr 2023 |
| 1 Southbrook Road, Rangiora, 7440 | Service | 04 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Southbrook Rd, Southbrook, Rangiora | Registered | 23 Jun 1997 - 04 Apr 2023 |
| Southbrook Road No 1, Southbrook, Rangiora | Service | 23 Jun 1997 - 04 Apr 2023 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
19 Oct 1967 - current |
Ultimate Holding Company
| Effective Date | 19 Jun 2016 |
| Name | Mcalpines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 124364 |
| Country of origin | NZ |
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 |