Mcalpine & Timings Limited

Mcalpine & Timings Limited, a registered company, was registered on 03 Jul 1972. 9429031874441 is the NZBN it was issued. The company has been run by 8 directors: Andrew Forbes Davidson - an active director whose contract started on 11 Apr 1988,
Grant Douglas Mcalpine - an active director whose contract started on 01 Aug 1997,
Marion Gwenneth Archer - an active director whose contract started on 01 Aug 1997,
Peter Douglas Crighton - an active director whose contract started on 23 Jul 2018,
Douglas David Mcalpine - an inactive director whose contract started on 11 Apr 1988 and was terminated on 09 Sep 2017.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 1 Southbrook Road, Rangiora, 7400 (category: service, postal).
Mcalpine & Timings Limited had been using No 1 Southbrook Rd, Southbrook, Rangiora as their registered address up to 06 May 2008.
A total of 65000 shares are issued to 18 shareholders (16 groups). The first group includes 4334 shares (6.67%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 2140 shares (3.29%). Lastly there is the 3rd share allocation (4334 shares 6.67%) made up of 1 entity.

Other active addresses

Address #4: 1 Southbrook Road, Rangiora, 7400 New Zealand

Office address used from 11 Apr 2019

Address #5: No 1 Southbrook Road, Southbrook, Rangiora, 7400 New Zealand

Delivery address used from 11 Apr 2019

Address #6: 1 Southbrook Road, Rangiora, Rangiora, 7400 New Zealand

Invoice address used from 11 Apr 2019

Address #7: 1 Southbrook Road, Rangiora, 7400 New Zealand

Service address used from 04 Apr 2023

Principal place of activity

1 Southbrook Road, Rangiora, 7400 New Zealand

Previous address

Address #1: No 1 Southbrook Rd, Southbrook, Rangiora

Registered address used from 23 Jun 1997 to 06 May 2008

Previous Shareholders

Andrew Forbes Davidson - Director

Appointment date: 11 Apr 1988

Grant Douglas Mcalpine - Director

Appointment date: 01 Aug 1997

Marion Gwenneth Archer - Director

Appointment date: 01 Aug 1997

Peter Douglas Crighton - Director

Appointment date: 23 Jul 2018

Douglas David Mcalpine - Director (Inactive)

Appointment date: 11 Apr 1988

Termination date: 09 Sep 2017

Bruce Leslie Stanley - Director (Inactive)

Appointment date: 11 Apr 1988

Termination date: 10 May 2001

Peter Fredrick Hodgson Rowley - Director (Inactive)

Appointment date: 11 Apr 1988

Termination date: 01 Dec 1993

John Maxwell Duncan - Director (Inactive)

Appointment date: 11 Apr 1988

Termination date: 01 Dec 1993