General information
Alpha Corporation Limited
Type: NZ Limited Company (Ltd)9429039780812
New Zealand Business Number
291331
Company Number
Registered
Company Status
Alpha Corporation Limited (issued a New Zealand Business Number of 9429039780812) was launched on 20 Dec 1985. 2 addresses are in use by the company: Coastlands Building, Main Road, Paraparaumu (type: registered, physical). 3Rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington had been their registered address, until 11 Nov 1993. 16657692 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 533297 shares (3.2% of shares), namely:
Paraparaumu Finance Corpn Limited (an entity) located at 150 Ri, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 3.69% of all shares (exactly 615257 shares); it includes
Global Management & Investment Limited (an entity) - located at Coastlands Building Amohia Street, Paraparaumu. The third group of shareholders, share allotment (650266 shares, 3.9%) belongs to 1 entity, namely:
A J Mansell Family Trust, located at Paraparaumu, Paraparaumu (an other). The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Coastlands Building, Main Road, Paraparaumu | Service & physical | 19 Feb 1992 |
| Coastlands Building, Main Road, Paraparaumu | Registered | 11 Nov 1993 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond James Barry Clevely
112 Parata Street, Waikanae, 5036
Address used since 01 Jul 2022
Waikanae, Waikanae, 5036
Address used since 17 Dec 2019
Raumati Beach, Paraparaumu, 5032
Address used since 29 May 2016 |
Director | 12 Nov 1991 - current |
|
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 01 Dec 2022
Churton Park, Wellington, 6037
Address used since 01 Apr 2015
Churton Park, Wellington, 6037
Address used since 01 May 2018 |
Director | 12 Nov 1991 - current |
|
Richard Harold Cathie
214 Oriental Parade, Wellington, 6011
Address used since 18 Nov 2021
Waikanae, Waikanae, 5036
Address used since 18 Nov 2011 |
Director | 12 Nov 1991 - current |
|
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015 |
Director | 30 Oct 1992 - current |
|
Takiri Cotterill
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Poiria Erskine
Paraparaumu, 5032
Address used since 31 May 1996 |
Director | 31 May 1996 - 13 Feb 2015 |
|
Bruce Mansell
Waikanae, Waikanae, 5036
Address used since 29 Jun 2010 |
Director | 12 Nov 1991 - 15 Jan 2013 |
|
Tutini Matiu Love
Lower Hutt,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 26 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington | Registered | 10 Nov 1993 - 11 Nov 1993 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
16657692
Total number of Shares
November
Annual return filing month
July
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 533297
| Shareholder Name | Address | Period |
|---|---|---|
|
Paraparaumu Finance Corpn Limited Shareholder NZBN: 9429040945880 Entity (NZ Limited Company) |
150 Ri Paraparaumu 5032 |
03 May 2022 - current |
Shares Allocation #2 Number of Shares: 615257
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Management & Investment Limited Shareholder NZBN: 9429040873664 Entity (NZ Limited Company) |
Coastlands Building Amohia Street Paraparaumu |
20 Dec 1985 - current |
Shares Allocation #4 Number of Shares: 650266
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Mansell Family Trust Other (Other) |
Paraparaumu Paraparaumu 5032 |
03 May 2022 - current |
Shares Allocation #5 Number of Shares: 670265
| Shareholder Name | Address | Period |
|---|---|---|
|
R & Y Mansell Family Trust Other (Other) |
Waikanae Waikanae 5036 |
03 May 2022 - current |
Shares Allocation #6 Number of Shares: 7700995
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisson Trust Other (Other) |
Paraparaumu Paraparaumu 5032 |
03 May 2022 - current |
Shares Allocation #7 Number of Shares: 312294
| Shareholder Name | Address | Period |
|---|---|---|
|
Erskine, P Individual |
43 Eatwell Avenue Paraparaumu Beach 5032 |
20 Dec 1985 - current |
Shares Allocation #9 Number of Shares: 1707320
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Enterprises Ltd Other (Other) |
Paraparaumu |
20 Dec 1985 - current |
Shares Allocation #10 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngahina Trust Other (Other) |
P O Box 23 Pauanui |
20 Dec 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, M R Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Mansell, M R Individual |
Waikanae Waikanae 5036 |
20 Dec 1985 - 03 May 2022 |
|
Mansell, B Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Mansell, M R Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Spackman, B Individual |
Parklands Waikanae |
20 Dec 1985 - 03 May 2022 |
|
Mansell, B Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Mansell, B Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Mansell, M R Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Mansell, M R Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Parata, M Individual |
Naenae Lower Hutt |
20 Dec 1985 - 03 May 2022 |
|
Thompson, Gwf Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
|
Thompson, G W F Individual |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
Location
Companies nearby
 |
Electrical Enterprises Limited Coastlands Bldg |
|
G & K Smith Automotive Limited Coastlands Shoppingtown |
|
Mediterranean Food Warehouse Kapiti Limited Shop 901, Coastlands Shopping Centre |
|
Ngahina Developments Limited Coastlands Shopping Town |
|
Te Moana Enterprises Limited Coastlands Bldg |
|
Vehicle Sales & Finance Limited 169 Rimu Road |