General information
Mcalpines Timber Limited
Type: NZ Limited Company (Ltd)9429031981040
New Zealand Business Number
123308
Company Number
Registered
Company Status
Mcalpines Timber Limited (issued a New Zealand Business Number of 9429031981040) was started on 22 Jun 1950. 4 addresses are in use by the company: 1 Southbrook Road, Rangiora, 7400 (type: registered, service). Mcalpines Timber Limited used other names, namely: Mcalpines Sawmilling Limited from 22 Jun 1950 to 30 Nov 1998, Mcalpines Timber Limited (22 Jun 1950 to 30 Nov 1998). 50001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50001 shares (100% of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| No.1 Southbrook Road, Southbrook, Rangiora | Physical & service | 23 Jun 1997 |
| No 1 Southbrook Rd, Southbrook, Rangiora | Registered | 23 Jun 1997 |
| 1 Southbrook Road, Rangiora, 7400 | Registered & service | 04 Apr 2023 |
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 | 13 Aug 1990 - current |
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Aug 1990 - current |
|
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 19 Aug 2015 |
Director | 13 Aug 1990 - current |
|
Alan Lester Webb
Fendalton, Christchurch, 8052
Address used since 19 Aug 2015 |
Director | 13 Aug 1990 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 18 Sep 2008 - current |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Aug 1990 - 12 Apr 2024 |
|
Douglas David Mcalpine
Blenheim, Blenheim, 7201
Address used since 19 Aug 2015 |
Director | 13 Aug 1990 - 09 Sep 2017 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 15 Mar 1993 |
Financial Data
Financial info
50001
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50001
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
22 Jun 1950 - 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
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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 |