Alpha Burn Station Limited, a registered company, was launched on 01 Jun 2001. 9429036914258 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Duncan John Mcrae - an active director whose contract began on 31 Aug 2005,
Allannah May Mcrae - an active director whose contract began on 29 May 2023,
Victoria Clare Mcrae - an inactive director whose contract began on 01 Jun 2001 and was terminated on 29 May 2023,
Donald Withell Mcrae - an inactive director whose contract began on 01 Jun 2001 and was terminated on 29 May 2023.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
Alpha Burn Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 13 Feb 2025.
A total of 1200 shares are allotted to 7 shareholders (5 groups). The first group includes 1196 shares (99.67%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08%). Lastly the 3rd share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & service address used from 25 Oct 2012 to 13 Feb 2025
Address #2: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 09 Jul 2001 to 25 Oct 2012
Address #3: Ibbotson Cooney & Co, Accountants, 69 Tarbert Street, Alexandra
Registered & physical address used from 09 Jul 2001 to 09 Jul 2001
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1196 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Dec 2020 - |
| Individual | Mcrae, Donald Withell |
Rd 2 Wanaka 9382 New Zealand |
01 Jun 2001 - |
| Individual | Mcrae, Duncan John |
Rd 2 Wanaka 9382 New Zealand |
01 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcrae, Allanah May |
Rd 2 Wanaka 9382 New Zealand |
12 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcrae, Duncan John |
Rd 2 Wanaka 9382 New Zealand |
01 Jun 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcrae, Victoria Clare |
Rd 2 Wanaka 9382 New Zealand |
01 Jun 2001 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcrae, Donald Withell |
Rd 2 Wanaka 9382 New Zealand |
01 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
15 Jul 2011 - 21 Dec 2020 |
| Individual | Mcrae, Hamish William |
Wanaka |
01 Jun 2001 - 12 Oct 2005 |
| Individual | Mcrae, Hamish William |
Wanaka |
01 Jun 2001 - 12 Oct 2005 |
Duncan John Mcrae - Director
Appointment date: 31 Aug 2005
Address: Glendhu Bay, Wanaka, 9382 New Zealand
Address used since 27 Oct 2015
Allannah May Mcrae - Director
Appointment date: 29 May 2023
Address: Wanaka, 9382 New Zealand
Address used since 29 May 2023
Victoria Clare Mcrae - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 29 May 2023
Address: Glendhu Bay, Wanaka, 9382 New Zealand
Address used since 27 Oct 2015
Donald Withell Mcrae - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 29 May 2023
Address: Glendhu Bay, Wanaka, 9382 New Zealand
Address used since 27 Oct 2015
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