General information
Mcalpines (hanmer) Limited
Type: NZ Limited Company (Ltd)9429031979160
New Zealand Business Number
123604
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mcalpines (Hanmer) Limited (issued an NZ business identifier of 9429031979160) was launched on 21 Aug 1951. 7 addresess are currently in use by the company: 1 Southbrook Road, Rangiora, 7400 (type: service, delivery). No 1 Southbrook Rd, Southbrook, Rangiora had been their registered address, up to 06 May 2008. Mcalpines (Hanmer) Limited used more aliases, namely: Hanmer Sawmilling Company Limited from 21 Aug 1951 to 18 Aug 1970. 5250 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5250 shares (100% of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. Our data was updated on 20 Apr 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 |
| No 1 Southbrook Road, Southbrook, Rangiora, 7400 | Delivery | 11 Apr 2019 |
| Private Bag 1003, Rangiora, Rangiora, 7440 | Invoice & postal | 11 Apr 2019 |
Contact info
64 03 3138339
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 01 Jul 2015 |
Director | 01 Jun 1990 - current |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 01 Jun 1990 - current |
|
John Maxwell Duncan
Rd 2, Loburn, 7472
Address used since 18 Sep 2020
Rd 3, Rangiora, 7473
Address used since 29 Oct 2012 |
Director | 01 Jun 1990 - current |
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 01 Jul 1995 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 01 Jun 2015 - current |
|
Douglas David Mcalpine
Springlands, Blenheim, 7201
Address used since 20 Apr 2010 |
Director | 01 Jun 1990 - 09 Sep 2017 |
|
Alan Lester Webb
Bryndwr, Christchurch, 8052
Address used since 20 Apr 2010 |
Director | 01 Jun 1990 - 11 May 2015 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 15 Mar 1993 |
|
Peter Fredrick Hodgson Rowley
Amberley,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 02 Jul 1990 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 1003, Rangiora, Rangiora, 7440 | Invoice & postal | 11 Apr 2019 |
| 1 Southbrook Road, Rangiora, 7400 | Office | 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
5250
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
21 Aug 1951 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |