Mcalpines (Hanmer) Limited, a registered company, was started on 21 Aug 1951. 9429031979160 is the business number it was issued. This company has been managed by 9 directors: Grant Douglas Mcalpine - an active director whose contract began on 01 Jun 1990,
Andrew Forbes Davidson - an active director whose contract began on 01 Jun 1990,
John Maxwell Duncan - an active director whose contract began on 01 Jun 1990,
Marion Gwenneth Archer - an active director whose contract began on 01 Jul 1995,
Peter Douglas Crighton - an active director whose contract began on 01 Jun 2015.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Southbrook Road, Rangiora, 7400 (types include: service, delivery).
Mcalpines (Hanmer) Limited had been using No 1 Southbrook Rd, Southbrook, Rangiora as their registered address up until 06 May 2008.
More names used by this company, as we identified at BizDb, included: from 21 Aug 1951 to 18 Aug 1970 they were named Hanmer Sawmilling Company Limited.
One entity owns all company shares (exactly 5250 shares) - Mcalpines Limited - located at 7400, Rangiora.
Other active addresses
Address #4: Private Bag 1003, Rangiora, Rangiora, 7440 New Zealand
Invoice & postal address used from 11 Apr 2019
Address #5: 1 Southbrook Road, Rangiora, 7400 New Zealand
Office address used from 11 Apr 2019
Address #6: 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
Basic Financial info
Total number of Shares: 5250
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5250 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
21 Aug 1951 - |
Ultimate Holding Company
Grant Douglas Mcalpine - Director
Appointment date: 01 Jun 1990
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jul 2015
Andrew Forbes Davidson - Director
Appointment date: 01 Jun 1990
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
John Maxwell Duncan - Director
Appointment date: 01 Jun 1990
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 18 Sep 2020
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 29 Oct 2012
Marion Gwenneth Archer - Director
Appointment date: 01 Jul 1995
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: 01 Jun 1990
Termination date: 09 Sep 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 20 Apr 2010
Alan Lester Webb - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 11 May 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 20 Apr 2010
Bruce Leslie Stanley - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 15 Mar 1993
Address: Christchurch,
Address used since 01 Jun 1990
Peter Fredrick Hodgson Rowley - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 02 Jul 1990
Address: Amberley,
Address used since 01 Jun 1990
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