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 30 shareholders who belong to 20 shareholder groups. The first group includes 3 entities and holds 7712995 shares (46.3% of shares), namely:
Mansell, Megan (an individual) located at Waikanae postcode 5250,
Mansell, Richard (an individual) located at Paraparaumu, Wellington postcode 5032,
Mansell, Alastair (an individual) located at Paraparaumu, Wellington postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 0.36% of all shares (exactly 60000 shares); it includes
Cathie, Richard (an individual) - located at Oriental Bay, Wellington,
Cathie, Francis (an individual) - located at Oriental Bay, Wellington. The third group of shareholders, share allotment (72325 shares, 0.43%) belongs to 1 entity, namely:
Wake, Adrienne Christine Joan, located at Rainbow Point, Taupō, Waikato (an individual). The Businesscheck database was updated on 10 Jun 2025.

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
Otaihanga, Paraparaumu, 5036
Address used since 19 Apr 2025
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
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7712995
Shareholder Name Address Period
Mansell, Megan
Individual
Waikanae
5250
28 Nov 2024 - current
Mansell, Richard
Individual
Paraparaumu
Wellington 5032
28 Nov 2024 - current
Mansell, Alastair
Individual
Paraparaumu
Wellington 5032
28 Nov 2024 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Cathie, Richard
Individual
Oriental Bay
Wellington
6011
28 Nov 2024 - current
Cathie, Francis
Individual
Oriental Bay
Wellington
6011
28 Nov 2024 - current
Shares Allocation #3 Number of Shares: 72325
Shareholder Name Address Period
Wake, Adrienne Christine Joan
Individual
Rainbow Point
Taupō
Waikato 3330
28 Nov 2024 - current
Shares Allocation #4 Number of Shares: 72325
Shareholder Name Address Period
Dawson, Barbara Anne
Individual
Papamoa Beach
Papamoa
Bay Of Plenty 3118
28 Nov 2024 - current
Shares Allocation #5 Number of Shares: 72325
Shareholder Name Address Period
Treston, Margery Ruth
Individual
Maraetai
Auckland 2018
28 Nov 2024 - current
Shares Allocation #6 Number of Shares: 72325
Shareholder Name Address Period
Foster, Judith Marion
Individual
Cooks Beach
Waikato 3591
28 Nov 2024 - current
Shares Allocation #7 Number of Shares: 100000
Shareholder Name Address Period
Nicholas, Keren
Individual
Waterloo
Lower Hutt
Wellington 5011
28 Nov 2024 - current
Nicholas, Paul
Individual
Waterloo
Lower Hutt
Wellington 5011
28 Nov 2024 - current
Shares Allocation #8 Number of Shares: 110138
Shareholder Name Address Period
Delahunt, Anna
Individual
Melrose
Wellington
6023
28 Nov 2024 - current
Delahunt, John
Individual
Melrose
Wellington
6023
28 Nov 2024 - current
Shares Allocation #9 Number of Shares: 204000
Shareholder Name Address Period
Mansell, David
Individual
Richmond Heights
Taupō
Waikato 3330
28 Nov 2024 - current
Shares Allocation #10 Number of Shares: 210949
Shareholder Name Address Period
Cotterill, Takiri
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
28 Nov 2024 - current
Shares Allocation #11 Number of Shares: 225948
Shareholder Name Address Period
Tucker, Karin
Individual
Dannevirke
Manawatū-whanganui 4971
28 Nov 2024 - current
Shares Allocation #12 Number of Shares: 114762
Shareholder Name Address Period
Steven, Susan
Individual
Feilding
Manawatū-whanganui 4702
28 Nov 2024 - current
Steven, Julian
Individual
Feilding
Manawatū-whanganui 4702
28 Nov 2024 - current
Shares Allocation #13 Number of Shares: 430716
Shareholder Name Address Period
Mansell, Megan R
Individual
Waikanae
Wellington 5036
28 Nov 2024 - current
Shares Allocation #14 Number of Shares: 650266
Shareholder Name Address Period
Mansell, Alastair John
Individual
Churton Park
Wellington
6037
28 Nov 2024 - current
Mansell, Richard
Individual
Churton Park
Wellington
6037
28 Nov 2024 - current
Shares Allocation #15 Number of Shares: 670265
Shareholder Name Address Period
Mansell, Yvonne
Individual
Waikanae
Wellington 5036
28 Nov 2024 - current
Mansell, Richard
Individual
Waikanae
Wellington 5036
28 Nov 2024 - current
Shares Allocation #16 Number of Shares: 1000000
Shareholder Name Address Period
Tapuke, Maikara
Individual
New Plymouth Central
New Plymouth
Taranaki 4310
28 Nov 2024 - current
Taylor, Adrian
Individual
New Plymouth Central
New Plymouth
Taranaki 4310
28 Nov 2024 - current
Tapuke, Rito
Individual
New Plymouth Central
New Plymouth
Taranaki 4310
28 Nov 2024 - current
Shares Allocation #17 Number of Shares: 1203104
Shareholder Name Address Period
Mansell, Megan
Individual
Waikanae
5250
28 Nov 2024 - current
Shares Allocation #18 Number of Shares: 1707320
Shareholder Name Address Period
Te Moana Enterprises Limited
Shareholder NZBN: 9429040891859
Entity (NZ Limited Company)
Main Road Paraparamuu
28 Nov 2024 - current
Shares Allocation #19 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 #20 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

Historic shareholders

Shareholder Name Address Period
R & Y Mansell Family Trust
Other
Waikanae
Waikanae
5036
03 May 2022 - 28 Nov 2024
Ngahina Trust
Other
P O Box 23
Pauanui
20 Dec 1985 - 28 Nov 2024
Mansell, M R
Individual
Waikanae
Waikanae
5036
20 Dec 1985 - 28 Nov 2024
Mansell, M R
Individual
Waikanae
Waikanae
5036
20 Dec 1985 - 28 Nov 2024
Mansell, B
Individual
Paraparaumu
20 Dec 1985 - 03 May 2022
Te Moana Enterprises Ltd
Other
Paraparaumu
20 Dec 1985 - 28 Nov 2024
Te Moana Enterprises Ltd
Other
Paraparaumu
20 Dec 1985 - 28 Nov 2024
Erskine, P
Individual
43 Eatwell Avenue
Paraparaumu Beach
5032
20 Dec 1985 - 28 Nov 2024
Erskine, P
Individual
43 Eatwell Avenue
Paraparaumu Beach
5032
20 Dec 1985 - 28 Nov 2024
Lisson Trust
Other
Paraparaumu
Paraparaumu
5032
03 May 2022 - 28 Nov 2024
A J Mansell Family Trust
Other
Paraparaumu
Paraparaumu
5032
03 May 2022 - 28 Nov 2024
Mansell, M R
Individual
Paraparaumu
20 Dec 1985 - 28 Nov 2024
Mansell, M R
Individual
Waikanae
Waikanae
5036
20 Dec 1985 - 28 Nov 2024
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 - 28 Nov 2024
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