General information
Mcalpine & Timings Limited
Type: NZ Limited Company (Ltd)9429031874441
New Zealand Business Number
133714
Company Number
Registered
Company Status
20223766
GST Number
Mcalpine & Timings Limited (issued a New Zealand Business Number of 9429031874441) was started on 03 Jul 1972. 7 addresess are in use by the company: 1 Southbrook Road, Rangiora, 7400 (type: service, postal). No 1 Southbrook Rd, Southbrook, Rangiora had been their registered address, up until 06 May 2008. 65000 shares are allocated to 21 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 12140 shares (18.68 per cent of shares), namely:
Crighton, Peter Douglas (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 3 shareholders hold 4.98 per cent of all shares (3235 shares); it includes
Crighton, Peter Douglas (an individual) - located at Northwood, Christchurch,
Kaitiaki Company (2004) Limited (an entity) - located at Christchurch Central, Christchurch,
Archer, Marion (an individual) - located at Moncks Bay, Christchurch. Moving on to the 3rd group of shareholders, share allocation (4334 shares, 6.67%) belongs to 1 entity, namely:
Nicholls, Anne, located at Scarborough, Christchurch (an individual). Our data was last updated on 25 May 2025.
| 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 |
| Private Bag 1004, Rangiora, Rangiora, 7440 | Postal | 11 Apr 2019 |
| 1 Southbrook Road, Rangiora, 7400 | Office | 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 Aug 1997 - current |
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 01 Aug 1997 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 11 Apr 1988 - 12 Apr 2024 |
|
Douglas David Mcalpine
Springlands, Blenheim, 7201
Address used since 20 Apr 2010 |
Director | 11 Apr 1988 - 09 Sep 2017 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 11 Apr 1988 |
Director | 11 Apr 1988 - 10 May 2001 |
|
Peter Fredrick Hodgson Rowley
Amberley,
Address used since 11 Apr 1988 |
Director | 11 Apr 1988 - 01 Dec 1993 |
|
John Maxwell Duncan
Rangiora,
Address used since 11 Apr 1988 |
Director | 11 Apr 1988 - 01 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Southbrook Road, Rangiora, 7400 | Office | 11 Apr 2019 |
| No 1 Southbrook Road, Southbrook, Rangiora, 7400 | Delivery | 11 Apr 2019 |
| 1 Southbrook Road, Rangiora, Rangiora, 7400 | Invoice | 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
65000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12140
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Peter Douglas Individual |
Northwood Christchurch 8051 |
14 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 3235
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Peter Douglas Individual |
Northwood Christchurch 8051 |
14 Aug 2007 - current |
|
Kaitiaki Company (2004) Limited Shareholder NZBN: 9429035319795 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
15 May 2024 - current |
|
Archer, Marion Individual |
Moncks Bay Christchurch |
03 Jul 1972 - current |
Shares Allocation #3 Number of Shares: 4334
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Anne Individual |
Scarborough Christchurch 8081 |
08 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbs Trustees No 59 Limited Shareholder NZBN: 9429030878570 Entity (NZ Limited Company) |
190 High Street Rangiora 7400 |
21 Jun 2018 - current |
|
Webb, Jennifer Kaye Individual |
Christchurch 8052 |
14 Aug 2007 - current |
|
Webb, Alan Lester Individual |
Christchurch 8052 |
03 Jul 1972 - current |
Shares Allocation #5 Number of Shares: 4334
| Shareholder Name | Address | Period |
|---|---|---|
|
Timings, Kathryn Individual |
Dromana Melbourne 2936 |
17 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 4334
| Shareholder Name | Address | Period |
|---|---|---|
|
Timings, John Individual |
Lyttelton 8082 |
17 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Marion Individual |
Moncks Bay Christchurch |
03 Jul 1972 - current |
Shares Allocation #8 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, R B Individual |
Rd 4 Rotorua 3074 |
03 Jul 1972 - current |
Shares Allocation #9 Number of Shares: 5417
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, R B Individual |
Rd 4 Rotorua 3074 |
03 Jul 1972 - current |
Shares Allocation #10 Number of Shares: 4334
| Shareholder Name | Address | Period |
|---|---|---|
|
Timings, Anthony Individual |
Sumner Christchurch 8081 |
17 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 4334
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Colleen Individual |
Sumner Christchurch 8081 |
17 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, John Maxwell Individual |
Rd 2 Loburn 7472 |
03 Jul 1972 - current |
Shares Allocation #13 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, P J Individual |
Rd 1 Havelock 7178 |
03 Jul 1972 - current |
Shares Allocation #14 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, G H Individual |
Havelock 7178 |
03 Jul 1972 - current |
Shares Allocation #15 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, G D Individual |
Rangiora |
03 Jul 1972 - current |
Shares Allocation #16 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Ltd Other (Other) |
Southbrook Road Rangiora |
03 Jul 1972 - current |
Shares Allocation #17 Number of Shares: 5418
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, G D Individual |
Rangiora |
03 Jul 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Andrew Forbes Individual |
Moncks Bay Christchurch |
03 Jul 1972 - 15 May 2024 |
|
Davidson, Andrew Forbes Individual |
Moncks Bay Christchurch |
03 Jul 1972 - 15 May 2024 |
|
Dixon, Anne Individual |
Scarborough Christchurch 8081 |
17 Jul 2014 - 08 Feb 2023 |
|
Davidson, Andrew Forbes Individual |
Moncks Bay Christchurch |
03 Jul 1972 - 15 May 2024 |
|
Ballantyne, Peter Individual |
Christchurch |
03 Jul 1972 - 17 Jul 2014 |
|
Hall, R J Individual |
Stoke Nelson |
03 Jul 1972 - 14 Aug 2007 |
|
Hall, G E Individual |
Stoke Nelson |
03 Jul 1972 - 14 Aug 2007 |
|
Mcalpine, D D Individual |
Blenheim |
03 Jul 1972 - 11 Jan 2018 |
Location
Companies nearby
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Woodtek Systems Limited No 1 Southbrook Road |
|
Mcalpines Forests Limited No 1 Southbrook Road |
|
Macwood & Associates Limited No 1 Southbrook Rd |
|
Mcalpines Engineering Limited Southbrook Road No 1 |
|
Mcalpines Limited No1 Southbrook Road |