Mcalpines Rotorua Limited was started on 03 Jun 1955 and issued an NZ business number of 9429031861014. This registered LTD company has been managed by 10 directors: Alan Lester Webb - an active director whose contract started on 13 Aug 1990,
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,
Andrew Forbes Davidson - an active director whose contract started on 13 Aug 1990.
As stated in BizDb's database (updated on 11 Apr 2024), the company registered 3 addresses: 1 Southbrook Rd, Rangiora, 7400 (registered address),
1 Southbrook Rd, Rangiora, 7400 (service address),
1 Southbrook Rd, Southbrook, Rangiora, 7400 (registered address),
No.1 Southbrook Road, Southbrook, Rangiora, 7400 (physical address) among others.
Up until 09 Aug 2022, Mcalpines Rotorua Limited had been using No.1 Southbrook Road, Southbrook, Rangiora as their physical address.
A total of 20001 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20001 shares are held by 1 entity, namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400.
Previous addresses
Address #1: No.1 Southbrook Road, Southbrook, Rangiora New Zealand
Physical address used from 23 Jun 1997 to 09 Aug 2022
Address #2: 1 Southbrook Rd, Southbrook, Rangiora New Zealand
Registered address used from 23 Jun 1997 to 09 Aug 2022
Basic Financial info
Total number of Shares: 20001
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20001 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
03 Jun 1955 - |
Ultimate Holding Company
Alan Lester Webb - Director
Appointment date: 13 Aug 1990
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Aug 2015
Grant Douglas Mcalpine - Director
Appointment date: 13 Aug 1990
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 19 Aug 2015
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
Andrew Forbes Davidson - Director
Appointment date: 13 Aug 1990
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Roderick Baden Mcalpine - Director
Appointment date: 11 Jun 1998
Address: R D 4, Rotorua, 3074 New Zealand
Address used since 19 Aug 2015
Peter Douglas Crighton - Director
Appointment date: 01 Jun 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 Jan 2017
Douglas David Mcalpine - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 09 Sep 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 19 Aug 2015
Ferdinand Cornelis Wichmann - Director (Inactive)
Appointment date: 11 Jun 1998
Termination date: 20 Apr 2002
Address: R D 2, Rotorua,
Address used since 11 Jun 1998
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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