General information
Mcalpines Limited
Type: NZ Limited Company (Ltd)9429031970518
New Zealand Business Number
124364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010828694
GST Number
Mcalpines Limited (NZBN 9429031970518) was started on 14 Dec 1954. 7 addresess are in use by the company: 1 Southbrook Rd, Rangiora, 7400 (type: registered, service). Mcalpines Limited used other names, namely: Mcalpines Rangiora Limited from 14 Dec 1954 to 04 Jul 1995. 13000000 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 2481443 shares (19.09% of shares), namely:
Nicholls, Anne (an individual) located at Scarborough, Christchurch postcode 8081,
Naylor, Colleen (an individual) located at Sumner, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 3.83% of all shares (498011 shares); it includes
Webb, Jennifer Kaye (an individual) - located at Christchurch,
Webb, Alan Lester (an individual) - located at Christchurch,
Hbs Trustees No 59 Limited (an entity) - located at Rangiora, Rangiora. Next there is the third group of shareholders, share allocation (498011 shares, 3.83%) belongs to 1 entity, namely:
J & R Duncan Family Trustee Limited, located at Rangiora (an entity). Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| No 1 Southbrook Rd, Southbrook, Rangiora | Registered | 28 May 1997 |
| No1 Southbrook Road, Southbrook, Rangiora | Physical & service | 28 May 1997 |
| Private Bag 1003, Rangiora 7440, Rangiora, 7440 | Postal | 11 Apr 2019 |
| No1 Southbrook Road, Southbrook, Rangiora, 7400 | Office & delivery | 11 Apr 2019 |
Contact info
64 03 3138339
Phone (Phone)
monicam@mcalpines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mcalpines.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 01 Apr 1992 - current |
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 01 Apr 1992 - current |
|
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 31 Jul 2015 |
Director | 01 Apr 1992 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 14 Jun 2004 - current |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 01 Apr 1992 - 12 Apr 2024 |
|
Douglas David Mcalpine
Springlands, Blenheim, 7201
Address used since 27 Apr 2010 |
Director | 01 Apr 1992 - 09 Sep 2017 |
|
Alan Lester Webb
Fendalton, Christchurch,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 21 Jul 2004 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 15 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| No1 Southbrook Road, Southbrook, Rangiora, 7400 | Office & delivery | 11 Apr 2019 |
| 1 Southbrook Rd, Rangiora, 7400 | Registered | 04 Apr 2023 |
| 1 Southbrook Road, Rangiora, 7400 | Service | 04 Apr 2023 |
Principal place of activity
| No1 Southbrook Road , Southbrook , Rangiora , 7400 |
Financial Data
Financial info
13000000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2481443
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Anne Individual |
Scarborough Christchurch 8081 |
08 Feb 2023 - current |
|
Naylor, Colleen Individual |
Sumner Christchurch 8081 |
20 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 498011
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jennifer Kaye Individual |
Christchurch |
14 Dec 1954 - current |
|
Webb, Alan Lester Individual |
Christchurch 8052 |
14 Dec 1954 - current |
|
Hbs Trustees No 59 Limited Shareholder NZBN: 9429030878570 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
21 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 498011
| Shareholder Name | Address | Period |
|---|---|---|
|
J & R Duncan Family Trustee Limited Shareholder NZBN: 9429041276129 Entity (NZ Limited Company) |
Rangiora 7400 |
30 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 2556244
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Roderick Baden Individual |
Rd 4 Rotorua 3074 |
14 Dec 1954 - current |
Shares Allocation #5 Number of Shares: 619325
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Penelope Judith Individual |
Rd 1 Havelock 7178 |
14 Dec 1954 - current |
Shares Allocation #6 Number of Shares: 360270
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Christine Individual |
Palmerston North |
14 Dec 1954 - current |
Shares Allocation #9 Number of Shares: 360270
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Jackie Individual |
Christchurch |
14 Dec 1954 - current |
Shares Allocation #10 Number of Shares: 619325
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Glenn Hamish Individual |
Havelock 7178 |
14 Dec 1954 - current |
Shares Allocation #11 Number of Shares: 360271
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Jackie Individual |
Christchurch |
14 Dec 1954 - current |
|
Eastwick, Grant Individual |
Christchurch |
14 Dec 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Grant Douglas Individual |
Rangiora |
14 Dec 1954 - 08 Jul 2020 |
|
Davidson, Andrew Forbes Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Davidson, Andrew Forbes Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Mcalpine, Douglas David Individual |
Christchurch |
14 Dec 1954 - 14 Jun 2019 |
|
Mcalpine, D D Individual |
Blenheim |
14 Dec 1954 - 11 Jan 2018 |
|
Mcalpine, D D Individual |
Christchurch |
14 Dec 1954 - 11 Jan 2018 |
|
Davidson, Andrew Forbes Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Davidson, Andrew Forbes Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Mcalpine, D D Individual |
Christchurch |
14 Dec 1954 - 11 Jan 2018 |
|
Timings, Anthony Individual |
Sumner Christchurch 8081 |
20 Jun 2014 - 23 Jun 2015 |
|
Mcalpine, Grant Douglas Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Timings, John Individual |
Lyttelton 8082 |
20 Jun 2014 - 07 May 2019 |
|
Timings, John Individual |
Lyttelton 8082 |
20 Jun 2014 - 07 May 2019 |
|
Davidson, Andrew Forbes Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Mcalpine, G D Individual |
Rangiora |
14 Dec 1954 - 09 Aug 2007 |
|
Dixon, Anne Individual |
Scarborough Christchurch 8081 |
20 Jun 2014 - 08 Feb 2023 |
|
Dixon, Anne Individual |
Scarborough Christchurch 8081 |
20 Jun 2014 - 08 Feb 2023 |
|
Dixon, Anne Individual |
Scarborough Christchurch 8081 |
20 Jun 2014 - 08 Feb 2023 |
|
Dixon, Anne Individual |
Scarborough Christchurch 8081 |
20 Jun 2014 - 08 Feb 2023 |
|
Mcalpine, Grant Douglas Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Davidson, Andrew Forbes Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Davidson, A F Individual |
Christchurch |
14 Dec 1954 - 09 Aug 2007 |
|
Stone, Bevan John James Individual |
132b Victoria Street Christchurch 8141 |
17 Jun 2013 - 23 Jun 2015 |
|
Mcalpine, D D Individual |
Blenheim |
14 Dec 1954 - 11 Jan 2018 |
|
Davidson, A F Individual |
Christchurch |
14 Dec 1954 - 09 Aug 2007 |
|
Mcalpine, Grant Douglas Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Mcalpine, Grant Douglas Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Irvine, Bruce Robertson Individual |
132b Victoria Street Christchurch 8141 |
14 Dec 1954 - 23 Jun 2015 |
|
Duncan, John Maxwell Individual |
R D 3 Rangiora 7473 |
14 Dec 1954 - 30 Oct 2014 |
|
Davidson, Andrew Forbes Individual |
Christchurch |
14 Dec 1954 - 08 Jul 2020 |
|
Mcalpine, Grant Douglas Individual |
Rangiora |
14 Dec 1954 - 08 Jul 2020 |
|
Mcalpine, Grant Douglas Individual |
Rangiora |
14 Dec 1954 - 08 Jul 2020 |
|
Timings, John Individual |
Lyttelton 8082 |
20 Jun 2014 - 07 May 2019 |
|
Ballantyne, Peter Individual |
Christchurch |
14 Dec 1954 - 20 Jun 2014 |
|
Mcalpine, Douglas David Individual |
Christchurch |
14 Dec 1954 - 14 Jun 2019 |
|
Timings, John Individual |
Lyttelton 8082 |
20 Jun 2014 - 07 May 2019 |
|
Timings, Kathryn Individual |
Dromana Melbourne 2936 |
20 Jun 2014 - 23 Jun 2015 |
|
Mcalpine, G D Individual |
Rangiora |
14 Dec 1954 - 09 Aug 2007 |
Location
Companies nearby
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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 |