Mcalpines Roundwood Limited
Type: NZ Limited Company (Ltd)Mcalpines Roundwood Limited (New Zealand Business Number 9429040354484) was launched on 30 Mar 1979. 8 addresess are currently in use by the company: 1 Southbrook Road, Rangiora, 7400 (type: registered, service). C/O 1 Southbrook Road, Rangiora had been their registered address, up until 07 May 2001. Mcalpines Roundwood Limited used more names, namely: Nightingale Products (1983) Limited from 31 Jan 1992 to 25 Nov 2002, Nightingale Products 1983 Ltd (30 Mar 1979 to 31 Jan 1992). 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40000 shares (100% of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| No 1 Southbrook Road, Southbrook, Rangiora | Service & physical | 23 Jun 1997 |
| C/- 1 Southbrook Road, Rangiora | Registered | 07 May 2001 |
| Private Bag 1004, Rangiora, Rangiora, 7440 | Postal | 11 Apr 2019 |
| 1 Southbrook Road, Rangiora, Rangiora, 7400 | Office & invoice | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 21 Aug 1991 - current |
|
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 01 Jul 2015 |
Director | 19 Jul 2000 - current |
|
John Maxwell Duncan
Rd 2, Loburn, 7472
Address used since 18 Sep 2020
Rd 3, Rangiora, 7473
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 01 Jun 2015 - current |
|
Alan Lester Webb
Christchurch,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 11 May 2015 |
|
Arnold Scott Greenland
Christchurch,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 19 Jul 2000 |
| Type | Used since | |
|---|---|---|
| 1 Southbrook Road, Rangiora, Rangiora, 7400 | Office & invoice | 11 Apr 2019 |
| No 1 Southbrook Road, Southbrook, Rangiora, 7400 | Delivery | 11 Apr 2019 |
| 1 Southbrook Road, Rangiora, 7400 | Registered & service | 04 Apr 2023 |
| 1 Southbrook Road , Rangiora , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| C/o 1 Southbrook Road, Rangiora | Registered | 07 May 2001 - 07 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
30 Mar 1979 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcalpines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 124364 |
| Country of origin | NZ |
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