General information
Mcalpine Holdings Limited
Type: NZ Limited Company (Ltd)9429038527302
New Zealand Business Number
665608
Company Number
Registered
Company Status
Mcalpine Holdings Limited (New Zealand Business Number 9429038527302) was registered on 03 Feb 1995. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: registered, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 21 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcalpine, James Donald (an individual) located at Remuera, Auckland. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Donald Mcalpine
Remuera, Auckland, 1050
Address used since 01 Aug 2003 |
Director | 03 Feb 1995 - current |
|
Simon Charles Blackwell
Parnell, Auckland, 1052
Address used since 22 Aug 2016 |
Director | 17 Mar 2010 - current |
|
Robert Macdonald Bowden
Remuera, Auckland, 1050
Address used since 05 May 2015 |
Director | 05 May 2015 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 29 Apr 2019 |
|
Nielson Murdoch Harris
Takapuna, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 22 Jul 2009 |
|
John Nolan O'loghlen
Remuera, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 31 May 2005 |
|
Richard Clive Wheatcroft
Freemans Bay, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 27 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 18 May 2010 - 21 Oct 2022 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered & physical | 03 Aug 2009 - 18 May 2010 |
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 03 Feb 1995 - 03 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, James Donald Individual |
Remuera Auckland |
03 Feb 1995 - current |
Location
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