General information

Alpina Properties Limited

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

Alpina Properties Limited (New Zealand Business Number 9429041027448) was incorporated on 16 Dec 2013. 1 address is in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 (type: physical, registered). 222 Dairy Flat Highway, Albany Village, North Shore City had been their physical address, until 15 Nov 2016. 2000 shares are allotted to 16 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 365 shares (18.25 per cent of shares), namely:
Barry Kirk-Burnnand (a director) located at Rd 3, Albany postcode 0793,
Robert Wylie (an individual) located at Birkenhead, Auckland postcode 0626,
Penelope Kirk-Burnnand (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 3 shareholders hold 8 per cent of all shares (exactly 160 shares); it includes
Scott Hassall (an individual) - located at Rd 3, Amberley,
Joanne Hassall (an individual) - located at Rd 3, Amberley,
Earle Warwick (an individual) - located at Rangiora. The 3rd group of shareholders, share allotment (840 shares, 42%) belongs to 4 entities, namely:
Kelly Benison, located at Lucas Heights, Auckland (an individual),
Kenneth Freeman, located at Torbay, Auckland (an individual),
John Mcgrath, located at Rd 3, Amberley (a director). "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued Alpina Properties Limited. Our data was updated on 02 Oct 2020.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 15 Nov 2016
Directors
Name and Address Role Period
Barry Kirk-burnnand
Rd 3, Albany, 0793
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
Addresses
Previous address Type Period
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
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 365
Shareholder Name Address Period
Barry Kirk-burnnand
Director
Rd 3
Albany
0793
16 Dec 2013 - current
Robert Barnard Wylie
Individual
Birkenhead
Auckland
0626
16 Dec 2013 - current
Penelope Kirk-burnnand
Individual
Rd 3
Albany
0793
16 Dec 2013 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Scott William Hassall
Individual
Rd 3
Amberley
7483
16 Dec 2013 - current
Joanne Maree Hassall
Individual
Rd 3
Amberley
7483
16 Dec 2013 - current
Earle James Warwick
Individual
Rangiora
7400
16 Dec 2013 - current
Shares Allocation #3 Number of Shares: 840
Shareholder Name Address Period
Kelly Maria Benison
Individual
Lucas Heights
Auckland
0632
16 Dec 2013 - current
Kenneth Selwyn Freeman
Individual
Torbay
Auckland
0630
16 Dec 2013 - current
John Patrick Hugh Mcgrath
Director
Rd 3
Amberley
7483
16 Dec 2013 - current
Paulina Maria Mcgrath
Individual
Rd 3
Amberley
7483
16 Dec 2013 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Carl Richard Kirk-burnnand
Individual
Westmere
Auckland
1022
16 Dec 2013 - current
Peter John Reid Sargent
Individual
Glendowie
Auckland
1071
16 Dec 2013 - current
Shares Allocation #5 Number of Shares: 90
Shareholder Name Address Period
Steven Scott Kirk-burnnand
Individual
Rd 3
Albany
0793
16 Dec 2013 - current
Penelope Kirk-burnnand
Individual
Rd 3
Albany
0793
16 Dec 2013 - current
Shares Allocation #6 Number of Shares: 90
Shareholder Name Address Period
Penelope Kirk-burnnand
Individual
Rd 3
Albany
0793
16 Dec 2013 - current
Peter John Reid Sargent
Individual
Glendowie
Auckland
1071
16 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Sharon Lucy Mcgrath
Individual
Rd 3
Amberley
7483
16 Dec 2013 - 22 Mar 2017
Location
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