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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22222 | |||
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
22 Apr 2022 - |
Individual | Beer, Elizabeth Ann | 20 Jun 2001 - | |
Individual | Pilditch, Frank David | 20 Jun 2001 - | |
Shares Allocation #2 Number of Shares: 22222 | |||
Individual | Le Gal, Lindy Jane |
Alexandra Alexandra 9320 New Zealand |
17 Aug 2015 - |
Entity (NZ Limited Company) | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 |
Frankton Queenstown 9300 New Zealand |
17 Aug 2015 - |
Individual | Caswell, Vicky Lynne |
Saint Clair Dunedin 9012 New Zealand |
17 Aug 2015 - |
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
17 Aug 2015 - |
Individual | Hubbard, Beverley Francis |
Alexandra New Zealand |
20 Jun 2001 - |
Shares Allocation #3 Number of Shares: 11111 | |||
Entity (NZ Limited Company) | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 |
Dunedin Central Dunedin 9016 New Zealand |
21 Apr 2022 - |
Individual | Templeton, Lesley Ann |
Dunedin New Zealand |
20 Jun 2001 - |
Individual | Templeton, Brian Richard |
Dunedin New Zealand |
20 Jun 2001 - |
Shares Allocation #4 Number of Shares: 11111 | |||
Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
03 Mar 2022 - |
Individual | Leopold, Wendy Ann |
Yanchep Western Australia 6035 Australia |
03 Mar 2022 - |
Individual | Hawkins, Cynthia |
Yanchep 6035 Australia |
20 Jun 2001 - |
Shares Allocation #5 Number of Shares: 11111 | |||
Individual | Wilson, Adele Ann |
Christchurch Central Christchurch 8013 New Zealand |
25 May 2007 - |
Shares Allocation #6 Number of Shares: 11111 | |||
Individual | Johnson, Shona Wilma |
Motueka Nelson |
20 Jun 2001 - |
Individual | Johnson, Peter Allan |
Motueka Nelson |
20 Jun 2001 - |
Shares Allocation #7 Number of Shares: 22222 | |||
Individual | Hudson, Michael Frederick |
Nelson South Nelson 7010 New Zealand |
31 Mar 2020 - |
Individual | Hudson, Susan Gay |
Nelson South Nelson 7010 New Zealand |
31 Mar 2020 - |
Shares Allocation #8 Number of Shares: 11111 | |||
Entity (NZ Limited Company) | Sod Cottage Limited Shareholder NZBN: 9429034955772 |
First Floor, Pembroke House Dumore Street, Wanaka |
15 Aug 2008 - |
Shares Allocation #9 Number of Shares: 33334 | |||
Individual | Williams, Gary John |
Nelson New Zealand |
20 Jun 2001 - |
Shares Allocation #10 Number of Shares: 44445 | |||
Individual | Roberts, Murray Walter |
Wanaka New Zealand |
20 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hudson Investments Limited Shareholder NZBN: 9429038735554 Company Number: 618990 |
Chartered Accountants 20 Oxford Street, Richmond, Nelson 7020 New Zealand |
20 Jun 2001 - 31 Mar 2020 |
Individual | Hubbard, Arnold George |
Alexandra New Zealand |
20 Jun 2001 - 04 Jun 2015 |
Individual | Hawkins, Brian Robert |
Wanaka Wanaka 9305 New Zealand |
20 Jun 2001 - 03 Mar 2022 |
Individual | Wilson, Adele Ann |
Nine Elms Lane London |
20 Jun 2001 - 25 May 2007 |
Individual | Clarke, Bary Roger |
Dunedin |
20 Jun 2001 - 17 Aug 2015 |
Individual | Mackersey, Allan Ronald |
Dunedin New Zealand |
20 Jun 2001 - 17 Aug 2015 |
Individual | Wilson, John Sheppard |
Wanaka |
25 May 2007 - 21 Aug 2007 |
Entity | Hudson Investments Limited Shareholder NZBN: 9429038735554 Company Number: 618990 |
Chartered Accountants 20 Oxford Street, Richmond, Nelson 7020 New Zealand |
20 Jun 2001 - 31 Mar 2020 |
Individual | Wilson, John Shepard |
Nine Elms Lane London |
20 Jun 2001 - 25 May 2007 |
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
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