Mcalpine Holdings Limited, a registered company, was launched on 03 Feb 1995. 9429038527302 is the business number it was issued. This company has been managed by 7 directors: James Donald Mcalpine - an active director whose contract started on 03 Feb 1995,
Simon Charles Blackwell - an active director whose contract started on 17 Mar 2010,
Robert Macdonald Bowden - an active director whose contract started on 05 May 2015,
Peter James Hugh Chamberlain - an inactive director whose contract started on 20 Dec 1999 and was terminated on 29 Apr 2019,
Nielson Murdoch Harris - an inactive director whose contract started on 20 Dec 1999 and was terminated on 22 Jul 2009.
Updated on 12 May 2024, the BizDb data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: registered, registered).
Mcalpine Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 21 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Mcalpine, James Donald - located at 1010, Remuera, Auckland.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 18 May 2010 to 21 Oct 2022
Address #2: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010
Registered & physical address used from 03 Aug 2009 to 18 May 2010
Address #3: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 03 Feb 1995 to 03 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcalpine, James Donald |
Remuera Auckland New Zealand |
03 Feb 1995 - |
James Donald Mcalpine - Director
Appointment date: 03 Feb 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2003
Simon Charles Blackwell - Director
Appointment date: 17 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Aug 2016
Robert Macdonald Bowden - Director
Appointment date: 05 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2015
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 29 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 1999
Nielson Murdoch Harris - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 22 Jul 2009
Address: Takapuna, Auckland,
Address used since 20 Dec 1999
John Nolan O'loghlen - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 31 May 2005
Address: Remuera, Auckland,
Address used since 20 Dec 1999
Richard Clive Wheatcroft - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 27 Aug 2002
Address: Freemans Bay, Auckland,
Address used since 20 Dec 1999
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street