General information

Alpina Properties Limited

Type: NZ Limited Company (Ltd)
9429041027448
New Zealand Business Number
4845122
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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:
Shortland Trustees (Navona) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kirk-Burnnand, Penelope (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 3 shareholders hold 18.25 per cent of all shares (exactly 365 shares); it includes
Thomas, Nicola Christine (an individual) - located at Northcote Point, Auckland,
Kirk-Burnnand, Barry (a director) - located at Rd 3, Albany,
Kirk-Burnnand, Penelope (an individual) - located at Rd 3, Albany. The 3rd group of shareholders, share allotment (90 shares, 4.5%) belongs to 2 entities, namely:
Kirk-Burnnand, Steven Scott, located at Rd 3, Albany (an individual),
Kirk-Burnnand, Penelope, located at Rd 3, Albany (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Alpina Properties Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 12 Nov 2020
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 365
Shareholder Name Address Period
Thomas, Nicola Christine
Individual
Northcote Point
Auckland
0627
31 Aug 2021 - current
Kirk-burnnand, Barry
Director
Rd 3
Albany
0793
16 Dec 2013 - current
Kirk-burnnand, Penelope
Individual
Rd 3
Albany
0793
16 Dec 2013 - current
Shares Allocation #3 Number of Shares: 90
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
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Kirk-burnnand, Carl Richard
Individual
Westmere
Auckland
1022
16 Dec 2013 - current
Sargent, Peter John Reid
Individual
Glendowie
Auckland
1071
16 Dec 2013 - current
Shares Allocation #5 Number of Shares: 160
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
Shares Allocation #6 Number of Shares: 840
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

Historic shareholders

Shareholder Name Address Period
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
Location
Companies nearby
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
Rand Rescue 2013 Limited
222 Dairy Flat Highway
The Essential Trades Group Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway
Similar companies
Engel Distribution NZ Limited
222 Dairy Flat Highway
Argo Developments Limited
222 Dairy Flat Highway
Sit Limited
Apollo House
Warsaw Investments Limited
Level 1, 17c Corinthian Drive
Clyde Road Limited
7 Centaur Close
Ez Go Limited
Unit 5, 270 Oteha Valley Road