Alpina Properties Limited (New Zealand Business Number 9429041027448) was incorporated on 16 Dec 2013. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, until 12 Nov 2020. 2000 shares are allotted to 16 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 90 shares (4.5 per cent of shares), namely:
Thomas, Nicola Christine (an individual) located at Northcote Point, Auckland postcode 0627,
Kirk-Burnnand, Carl Richard (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 4.5 per cent of all shares (exactly 90 shares); it includes
Shortland Trustees (Navona) Limited (an entity) - located at Auckland Central, Auckland,
Kirk-Burnnand, Penelope (an individual) - located at Rd 3, Albany. The 3rd group of shareholders, share allotment (365 shares, 18.25%) belongs to 3 entities, namely:
Kirk-Burnnand, Penelope, located at Rd 3, Albany (an individual),
Thomas, Nicola Christine, located at Northcote Point, Auckland (an individual),
Kirk-Burnnand, Barry, located at Rd 3, Albany (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Alpina Properties Limited. Our data was updated on 17 May 2025.
Current address | Type | Used since |
---|---|---|
222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical & service | 12 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
Barry Kirk-burnnand
Rd 3, Albany, 0793
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
Previous address | Type | Period |
---|---|---|
222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Physical & registered | 15 Nov 2016 - 12 Nov 2020 |
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Physical & registered | 16 Dec 2013 - 15 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Nicola Christine Individual |
Northcote Point Auckland 0627 |
31 Aug 2021 - current |
Kirk-burnnand, Carl Richard Individual |
Westmere Auckland 1022 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Shortland Trustees (navona) Limited Shareholder NZBN: 9429048521437 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Nov 2020 - current |
Kirk-burnnand, Penelope Individual |
Rd 3 Albany 0793 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirk-burnnand, Penelope Individual |
Rd 3 Albany 0793 |
16 Dec 2013 - current |
Thomas, Nicola Christine Individual |
Northcote Point Auckland 0627 |
31 Aug 2021 - current |
Kirk-burnnand, Barry Director |
Rd 3 Albany 0793 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirk-burnnand, Steven Scott Individual |
Rd 3 Albany 0793 |
16 Dec 2013 - current |
Kirk-burnnand, Penelope Individual |
Rd 3 Albany 0793 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hassall, Joanne Maree Individual |
Rd 3 Amberley 7483 |
16 Dec 2013 - current |
Warwick, Earle James Individual |
Rangiora 7400 |
16 Dec 2013 - current |
Hassall, Scott William Individual |
Rd 3 Amberley 7483 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, John Patrick Hugh Director |
Rd 3 Amberley 7483 |
16 Dec 2013 - current |
Benison, Kelly Maria Individual |
Lucas Heights Auckland 0632 |
16 Dec 2013 - current |
Freeman, Kenneth Selwyn Individual |
Torbay Auckland 0630 |
16 Dec 2013 - current |
Mcgrath, Paulina Maria Individual |
Rd 3 Amberley 7483 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sargent, Peter John Reid Individual |
Glendowie Auckland 1071 |
16 Dec 2013 - 02 Oct 2024 |
Sargent, Peter John Reid Individual |
Glendowie Auckland 1071 |
16 Dec 2013 - 02 Oct 2024 |
Wylie, Robert Barnard Individual |
Birkenhead Auckland 0626 |
16 Dec 2013 - 31 Aug 2021 |
Mcgrath, Sharon Lucy Individual |
Rd 3 Amberley 7483 |
16 Dec 2013 - 22 Mar 2017 |
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