General information
Mcalpine Properties Limited
Type: NZ Limited Company (Ltd)9429037721886
New Zealand Business Number
933561
Company Number
Registered
Company Status
Mcalpine Properties Limited (issued a New Zealand Business Number of 9429037721886) was incorporated on 13 Nov 1998. 2 addresses are in use by the company: Flat 2, 32 Sea Vista Avenue, Beach Haven, Auckland, 0626 (type: physical, service). 20 Kings Road, Mount Roskill, Auckland had been their registered address, until 20 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mcalpine, Ian Charles (an individual) located at Beach Haven, Auckland postcode 0626. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 32 Sea Vista Avenue, Beach Haven, Auckland, 0626 | Physical & service & registered | 20 Jul 2020 |
Contact info
64 22 4613980
Phone (Phone)
ianmcalpine66@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Mcalpine
Beach Haven, Auckland, 0626
Address used since 03 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 13 Oct 2009 |
Director | 13 Nov 1998 - current |
|
Lucy Jane Mcalpine
Grey Lynn,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 22 Jun 2009 |
Addresses
Principal place of activity
| 20 Kings Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 20 Kings Road, Mount Roskill, Auckland, 1041 | Registered & physical | 25 Nov 2004 - 20 Jul 2020 |
| 46 Murdoch Road, Grey Lynn | Registered | 12 Apr 2000 - 25 Nov 2004 |
| 46 Murdoch Road, Grey Lynn | Physical | 16 Nov 1998 - 25 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Ian Charles Individual |
Beach Haven Auckland 0626 |
13 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Lucy Jane Individual |
Grey Lynn |
13 Nov 1998 - 22 Jun 2009 |
Location
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