Mcalpine Properties Limited, a registered company, was started on 13 Nov 1998. 9429037721886 is the NZBN it was issued. The company has been managed by 2 directors: Ian Charles Mcalpine - an active director whose contract began on 13 Nov 1998,
Lucy Jane Mcalpine - an inactive director whose contract began on 13 Nov 1998 and was terminated on 22 Jun 2009.
Last updated on 07 May 2024, BizDb's data contains detailed information about 1 address: Flat 2, 32 Sea Vista Avenue, Beach Haven, Auckland, 0626 (type: physical, service).
Mcalpine Properties Limited had been using 20 Kings Road, Mount Roskill, Auckland as their registered address up until 20 Jul 2020.
A single entity controls all company shares (exactly 1000 shares) - Mcalpine, Ian Charles - located at 0626, Beach Haven, Auckland.
Principal place of activity
20 Kings Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 20 Kings Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 25 Nov 2004 to 20 Jul 2020
Address: 46 Murdoch Road, Grey Lynn
Registered address used from 12 Apr 2000 to 25 Nov 2004
Address: 46 Murdoch Road, Grey Lynn
Physical address used from 16 Nov 1998 to 25 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcalpine, Ian Charles |
Beach Haven Auckland 0626 New Zealand |
13 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcalpine, Lucy Jane |
Grey Lynn |
13 Nov 1998 - 22 Jun 2009 |
Ian Charles Mcalpine - Director
Appointment date: 13 Nov 1998
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Oct 2009
Lucy Jane Mcalpine - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 22 Jun 2009
Address: Grey Lynn,
Address used since 13 Nov 1998
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