Mcalpines Rangiora Limited, a registered company, was registered on 26 Jan 1967. 9429031919081 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: John Maxwell Duncan - an active director whose contract began on 13 Jun 1991,
Alan Lester Webb - an active director whose contract began on 13 Jun 1991,
Marion Gwenneth Archer - an active director whose contract began on 13 Jun 1991,
Grant Douglas Mcalpine - an active director whose contract began on 13 Jun 1991,
Peter Douglas Crighton - an active director whose contract began on 01 Jun 2015.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 1 Southbrook Rd, Rangiora, 7400 (type: registered, service).
Mcalpines Rangiora Limited had been using No 1 Southbrook Road, Southbrook, Rangiora as their physical address until 09 Aug 2022.
Previous aliases for the company, as we found at BizDb, included: from 26 Jan 1967 to 19 Jun 2007 they were called Mcalpines Overlander Homes Limited.
A single entity controls all company shares (exactly 50000 shares) - Mcalpines Limited - located at 7400, Rangiora.
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: No 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: 50000
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: 50000 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
26 Jan 1967 - |
Ultimate Holding Company
John Maxwell Duncan - Director
Appointment date: 13 Jun 1991
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
Alan Lester Webb - Director
Appointment date: 13 Jun 1991
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Aug 2015
Marion Gwenneth Archer - Director
Appointment date: 13 Jun 1991
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Grant Douglas Mcalpine - Director
Appointment date: 13 Jun 1991
Address: Rangiora, 7400 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
Andrew Forbes Davidson - Director (Inactive)
Appointment date: 13 Jun 1991
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 Jun 1991
Termination date: 09 Sep 2017
Address: Blenheim, 7201 New Zealand
Address used since 19 Aug 2015
Bruce Leslie Stanley - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 15 Mar 1993
Address: Christchurch,
Address used since 13 Jun 1991
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