Mcalpines Limited

Mcalpines Limited, a registered company, was launched on 14 Dec 1954. 9429031970518 is the New Zealand Business Number it was issued. This company has been run by 8 directors: John Maxwell Duncan - an active director whose contract began on 01 Apr 1992,
Marion Gwenneth Archer - an active director whose contract began on 01 Apr 1992,
Grant Douglas Mcalpine - an active director whose contract began on 01 Apr 1992,
Peter Douglas Crighton - an active director whose contract began on 14 Jun 2004,
Andrew Forbes Davidson - an inactive director whose contract began on 01 Apr 1992 and was terminated on 12 Apr 2024.
Last updated on 23 Apr 2024, our data contains detailed information about 6 addresses the company registered, namely: 1 Southbrook Rd, Rangiora, 7400 (registered address),
1 Southbrook Road, Rangiora, 7400 (service address),
Private Bag 1003, Rangiora 7440, Rangiora, 7440 (postal address),
No1 Southbrook Road, Southbrook, Rangiora, 7400 (office address) among others.
Former names for the company, as we established at BizDb, included: from 14 Dec 1954 to 04 Jul 1995 they were named Mcalpines Rangiora Limited.
A total of 13000000 shares are allocated to 13 shareholders (9 groups). The first group consists of 2481443 shares (19.09 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 498011 shares (3.83 per cent). Lastly there is the third share allotment (498011 shares 3.83 per cent) made up of 1 entity.

Other active addresses

Address #4: No1 Southbrook Road, Southbrook, Rangiora, 7400 New Zealand

Office & delivery address used from 11 Apr 2019

Address #5: 1 Southbrook Rd, Rangiora, 7400 New Zealand

Registered address used from 04 Apr 2023

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

Service address used from 04 Apr 2023

Principal place of activity

No1 Southbrook Road, Southbrook, Rangiora, 7400 New Zealand

Previous Shareholders

John Maxwell Duncan - Director

Appointment date: 01 Apr 1992

Marion Gwenneth Archer - Director

Appointment date: 01 Apr 1992

Grant Douglas Mcalpine - Director

Appointment date: 01 Apr 1992

Peter Douglas Crighton - Director

Appointment date: 14 Jun 2004

Andrew Forbes Davidson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 12 Apr 2024

Douglas David Mcalpine - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 09 Sep 2017

Alan Lester Webb - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 21 Jul 2004

Bruce Leslie Stanley - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 15 Mar 1993