General information
Mcalpines Rangiora Limited
Type: NZ Limited Company (Ltd)9429031919081
New Zealand Business Number
129668
Company Number
Registered
Company Status
Mcalpines Rangiora Limited (NZBN 9429031919081) was incorporated on 26 Jan 1967. 4 addresses are in use by the company: 1 Southbrook Rd, Rangiora, 7400 (type: registered, service). No 1 Southbrook Road, Southbrook, Rangiora had been their physical address, until 09 Aug 2022. Mcalpines Rangiora Limited used more names, namely: Mcalpines Overlander Homes Limited from 26 Jan 1967 to 19 Jun 2007. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| No 1 Southbrook Rd, Southbrook, Rangiora, 7400 | Registered & physical & service | 09 Aug 2022 |
| 1 Southbrook Rd, 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 Jun 1991 - current |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Jun 1991 - current |
|
Alan Lester Webb
Fendalton, Christchurch, 8052
Address used since 19 Aug 2015 |
Director | 13 Jun 1991 - current |
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Jun 1991 - current |
|
Grant Douglas Mcalpine
Rangiora, 7400
Address used since 19 Aug 2015 |
Director | 13 Jun 1991 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 01 Jun 2015 - current |
|
Douglas David Mcalpine
Blenheim, 7201
Address used since 19 Aug 2015 |
Director | 13 Jun 1991 - 09 Sep 2017 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 15 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| No 1 Southbrook Road, Southbrook, Rangiora | Physical | 23 Jun 1997 - 09 Aug 2022 |
| No 1 Southbrook Rd, Southbrook, Rangiora | Registered | 23 Jun 1997 - 09 Aug 2022 |
Financial Data
Financial info
50000
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: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
26 Jan 1967 - current |
Ultimate Holding Company
| Name | Mcalpines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 124364 |
| Country of origin | NZ |
| Address |
No 1 Southbrook Rd Southbrook Rangiora |
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 |