Mcalpines Engineering Limited, a registered company, was incorporated on 19 Oct 1967. 9429031914581 is the New Zealand Business Number it was issued. This company has been supervised 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,
Andrew Forbes Davidson - 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 02 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 1 Southbrook Rd, Rangiora, 7400 (registered address),
1 Southbrook Road, Rangiora, 7440 (service address),
1 Southbrook Road, Rangiora, 7400 (records address),
1 Southbrook Road, Private Bag, Rangiora (other address) among others.
Mcalpines Engineering Limited had been using 1 Southbrook Rd, Southbrook, Rangiora as their registered address up until 04 Apr 2023.
One entity controls all company shares (exactly 20000 shares) - Mcalpines Limited - located at 7400, Rangiora.
Other active addresses
Address #4: 1 Southbrook Rd, Rangiora, 7400 New Zealand
Registered address used from 04 Apr 2023
Address #5: 1 Southbrook Road, Rangiora, 7440 New Zealand
Service address used from 04 Apr 2023
Previous addresses
Address #1: 1 Southbrook Rd, Southbrook, Rangiora New Zealand
Registered address used from 23 Jun 1997 to 04 Apr 2023
Address #2: Southbrook Road No 1, Southbrook, Rangiora New Zealand
Service address used from 23 Jun 1997 to 04 Apr 2023
Basic Financial info
Total number of Shares: 20000
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: 20000 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
19 Oct 1967 - |
Ultimate Holding Company
Grant Douglas Mcalpine - Director
Appointment date: 13 Aug 1990
Address: Rangiora, Christchurch, 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
Andrew Forbes Davidson - 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
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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