Mcalpines Forests Limited, a registered company, was started on 22 Jun 1973. 9429031864152 is the NZBN it was issued. This company has been run by 8 directors: Andrew Forbes Davidson - an active director whose contract started on 13 Aug 1990,
Marion Gwenneth Archer - an active director whose contract started on 13 Aug 1990,
John Maxwell Duncan - an active director whose contract started on 13 Aug 1990,
Grant Douglas Mcalpine - an active director whose contract started on 13 Aug 1990,
Peter Douglas Crighton - an active director whose contract started on 01 Jun 2015.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 1 Southbrook Road, Rangiora, 7400 (registered address),
1 Southbrook Road, Rangiora, 7400 (service address),
No 1 Southbrook Road, Southbrook, Rangiora (physical address),
1 Southbrook Rd, Southbrook, Private Bag, Rangiora (registered address) among others.
Previous names used by the company, as we established at BizDb, included: from 10 Aug 1990 to 22 Dec 1994 they were called Mcalpines Forests Limited, from 08 Feb 1980 to 10 Aug 1990 they were called Mcalpines Electrical Limited and from 22 Jun 1973 to 08 Feb 1980 they were called Neale Industries Limited.
One entity controls all company shares (exactly 2500 shares) - Mcalpines Limited - located at 7400, Rangiora.
Basic Financial info
Total number of Shares: 2500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
22 Jun 1973 - |
Ultimate Holding Company
Andrew Forbes Davidson - Director
Appointment date: 13 Aug 1990
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Marion Gwenneth Archer - Director
Appointment date: 13 Aug 1990
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
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
Grant Douglas Mcalpine - Director
Appointment date: 13 Aug 1990
Address: Rangiora, 7400 New Zealand
Address used since 22 Sep 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: Springlands, Blenheim, 7201 New Zealand
Address used since 16 Sep 2009
Alan Lester Webb - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 11 May 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 16 Sep 2009
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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