Alpan Construction Limited
Type: NZ Limited Company (Ltd)Alpan Construction Limited (issued a business number of 9429037560065) was started on 10 Jun 1999. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their registered address, up until 30 Aug 2012. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Rutten, Velma Louise (an individual) located at R D, Waitoa. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Rutten, Rene Frank (an individual) - located at R D, Waitoa. Next there is the 3rd group of shareholders, share allotment (59 shares, 49.17%) belongs to 2 entities, namely:
Rutten, Rene Frank, located at R D, Waitoa (an individual),
Rutten, Velma Louise, located at R D, Waitoa (an individual). Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 30 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Rene Frank Rutten
Rd 1, Waitoa, 3380
Address used since 20 Oct 2009 |
Director | 10 Jun 1999 - current |
|
Gary Raymond Jackson
R.d. 2, Matamata,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 09 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Registered & physical | 08 Nov 2007 - 30 Aug 2012 |
| C/-stratagem Limited, 28 Vivian Street, Nerw Plymouth | Physical | 06 Oct 2005 - 08 Nov 2007 |
| C/-stratagem Limited, 28 Vivian Street, New Plymouth | Registered | 06 Oct 2005 - 08 Nov 2007 |
| C/-stratagem Limited, 28 Vivian Street, New Plymouth | Registered | 23 May 2005 - 06 Oct 2005 |
| 63 Devon Street West, New Plymouth | Registered | 12 Apr 2000 - 23 May 2005 |
| 63 Devon Street West, New Plymouth | Physical | 10 Jun 1999 - 06 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutten, Velma Louise Individual |
R D Waitoa |
10 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutten, Rene Frank Individual |
R D Waitoa |
10 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutten, Rene Frank Individual |
R D Waitoa |
10 Jun 1999 - current |
|
Rutten, Velma Louise Individual |
R D Waitoa |
10 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutten, Rene Frank Individual |
R D Waitoa |
10 Jun 1999 - current |
|
Rutten, Velma Louise Individual |
R D Waitoa |
10 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter Edwin Individual |
New Plymouth |
10 Jun 1999 - 04 Oct 2011 |
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
04 Oct 2011 - 22 Aug 2012 | |
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
04 Oct 2011 - 22 Aug 2012 |
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |