Mcalpines Manufacturing Limited, a registered company, was registered on 03 Mar 1976. 9429040373980 is the NZ business number it was issued. The company has been managed by 8 directors: Grant Douglas Mcalpine - an active director whose contract started on 13 Aug 1990,
John Maxwell Duncan - an active director whose contract started on 13 Aug 1990,
Marion Gwenneth Archer - an active director whose contract started on 13 Aug 1990,
Peter Douglas Crighton - an active director whose contract started on 01 Jun 2015,
Andrew Forbes Davidson - an inactive director whose contract started on 13 Aug 1990 and was terminated on 12 Apr 2024.
Last updated on 07 May 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 1 Southbrook Road, Rangiora, 7400 (registered address),
1 Southbrook Road, Rangiora, 7400 (service address),
1 Southbrook Road, Rangiora, 7400 (records address),
1 Southbrook Road, Private Bag, Rangiora (other address) among others.
Mcalpines Manufacturing Limited had been using No 1 Southbrook Road, Southbrook, Rangiora as their service address up until 04 Apr 2023.
One entity controls all company shares (exactly 10000 shares) - Mcalpines Limited - located at 7400, Rangiora.
Other active addresses
Address #4: 1 Southbrook Road, Rangiora, 7400 New Zealand
Registered & service address used from 04 Apr 2023
Previous addresses
Address #1: No 1 Southbrook Road, Southbrook, Rangiora New Zealand
Service address used from 23 Jun 1997 to 04 Apr 2023
Address #2: No 1 Southbrook Road, Rangiora New Zealand
Registered address used from 19 Feb 1992 to 04 Apr 2023
Address #3: Main Road, Southbrook Near Rangiora
Registered address used from 18 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
03 Mar 1976 - |
Ultimate Holding Company
Grant Douglas Mcalpine - Director
Appointment date: 13 Aug 1990
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 20 Jun 2016
John Maxwell Duncan - Director
Appointment date: 13 Aug 1990
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 18 Sep 2020
Address: R D 3, Rangiora, 7473 New Zealand
Address used since 29 Oct 2012
Marion Gwenneth Archer - Director
Appointment date: 13 Aug 1990
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Peter Douglas Crighton - Director
Appointment date: 01 Jun 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 Jan 2017
Andrew Forbes Davidson - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 12 Apr 2024
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Douglas David Mcalpine - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 09 Sep 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 20 Jun 2016
Alan Lester Webb - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 11 May 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 24 Jun 2010
Bruce Leslie Stanley - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 15 Mar 1993
Address: Christchurch,
Address used since 13 Aug 1990
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