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Mcalpine Street Investment Limited

Type: NZ Limited Company (Ltd)
9429036870257
NZBN
1144123
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Mar 2020

Mcalpine Street Investment Limited, a registered company, was launched on 20 Jun 2001. 9429036870257 is the business number it was issued. This company has been managed by 4 directors: Brian Richard Templeton - an active director whose contract began on 20 Jun 2001,
Peter Allan Johnson - an active director whose contract began on 19 Nov 2018,
Frank P. - an inactive director whose contract began on 20 Jun 2001 and was terminated on 18 Aug 2018,
John Sheppard Wilson - an inactive director whose contract began on 28 Jun 2004 and was terminated on 20 Apr 2017.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Mcalpine Street Investment Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 27 Mar 2020.
A total of 200000 shares are allotted to 22 shareholders (10 groups). The first group is comprised of 22222 shares (11.11 per cent) held by 3 entities. Next there is the second group which consists of 5 shareholders in control of 22222 shares (11.11 per cent). Lastly there is the 3rd share allotment (11111 shares 5.56 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Apr 2017 to 27 Mar 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Mar 2011 to 05 Apr 2017

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 20 Jun 2001 to 17 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22222
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Beer, Elizabeth Ann
Individual Pilditch, Frank David
Shares Allocation #2 Number of Shares: 22222
Individual Le Gal, Lindy Jane Alexandra
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Frankton
Queenstown
9300
New Zealand
Individual Caswell, Vicky Lynne Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Hubbard, Beverley Francis Alexandra

New Zealand
Shares Allocation #3 Number of Shares: 11111
Entity (NZ Limited Company) Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Dunedin Central
Dunedin
9016
New Zealand
Individual Templeton, Lesley Ann Dunedin

New Zealand
Individual Templeton, Brian Richard Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 11111
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Leopold, Wendy Ann Yanchep
Western Australia
6035
Australia
Individual Hawkins, Cynthia Yanchep
6035
Australia
Shares Allocation #5 Number of Shares: 11111
Individual Wilson, Adele Ann Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 11111
Individual Johnson, Shona Wilma Motueka
Nelson
Individual Johnson, Peter Allan Motueka
Nelson
Shares Allocation #7 Number of Shares: 22222
Individual Hudson, Michael Frederick Nelson South
Nelson
7010
New Zealand
Individual Hudson, Susan Gay Nelson South
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 11111
Entity (NZ Limited Company) Sod Cottage Limited
Shareholder NZBN: 9429034955772
First Floor, Pembroke House
Dumore Street, Wanaka
Shares Allocation #9 Number of Shares: 33334
Individual Williams, Gary John Nelson

New Zealand
Shares Allocation #10 Number of Shares: 44445
Individual Roberts, Murray Walter Wanaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hudson Investments Limited
Shareholder NZBN: 9429038735554
Company Number: 618990
Chartered Accountants
20 Oxford Street, Richmond, Nelson
7020
New Zealand
Individual Hubbard, Arnold George Alexandra

New Zealand
Individual Hawkins, Brian Robert Wanaka
Wanaka
9305
New Zealand
Individual Wilson, Adele Ann Nine Elms Lane
London
Individual Clarke, Bary Roger Dunedin
Individual Mackersey, Allan Ronald Dunedin

New Zealand
Individual Wilson, John Sheppard Wanaka
Entity Hudson Investments Limited
Shareholder NZBN: 9429038735554
Company Number: 618990
Chartered Accountants
20 Oxford Street, Richmond, Nelson
7020
New Zealand
Individual Wilson, John Shepard Nine Elms Lane
London
Directors

Brian Richard Templeton - Director

Appointment date: 20 Jun 2001

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 31 Mar 2010


Peter Allan Johnson - Director

Appointment date: 19 Nov 2018

Address: Motueka, Motueka, 7120 New Zealand

Address used since 19 Nov 2018


Frank P. - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 18 Aug 2018


John Sheppard Wilson - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 20 Apr 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Mar 2016