Shortcuts

Alpha Burn Station Limited

Type: NZ Limited Company (Ltd)
9429036914258
NZBN
1135900
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical address used since 25 Oct 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 13 Feb 2025

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.

Addresses

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

Financial Data

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
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
Individual Mcrae, Donald Withell Rd 2
Wanaka
9382
New Zealand
Individual Mcrae, Duncan John Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcrae, Allanah May Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcrae, Duncan John Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcrae, Victoria Clare Rd 2
Wanaka
9382
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcrae, Donald Withell Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Mcrae, Hamish William Wanaka
Individual Mcrae, Hamish William Wanaka
Directors

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

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street