Alpan Construction Limited, a registered company, was registered on 10 Jun 1999. 9429037560065 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Rene Frank Rutten - an active director whose contract began on 10 Jun 1999,
Gary Raymond Jackson - an inactive director whose contract began on 10 Jun 1999 and was terminated on 09 Nov 2000.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, physical).
Alpan Construction Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address up until 30 Aug 2012.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allotment (59 shares 49.17%) made up of 2 entities.
Previous addresses
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 08 Nov 2007 to 30 Aug 2012
Address: C/-stratagem Limited, 28 Vivian Street, Nerw Plymouth
Physical address used from 06 Oct 2005 to 08 Nov 2007
Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth
Registered address used from 06 Oct 2005 to 08 Nov 2007
Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth
Registered address used from 23 May 2005 to 06 Oct 2005
Address: 63 Devon Street West, New Plymouth
Registered address used from 12 Apr 2000 to 23 May 2005
Address: 63 Devon Street West, New Plymouth
Physical address used from 10 Jun 1999 to 06 Oct 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rutten, Velma Louise |
R D Waitoa New Zealand |
10 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rutten, Rene Frank |
R D Waitoa New Zealand |
10 Jun 1999 - |
Shares Allocation #3 Number of Shares: 59 | |||
Individual | Rutten, Rene Frank |
R D Waitoa New Zealand |
10 Jun 1999 - |
Individual | Rutten, Velma Louise |
R D Waitoa New Zealand |
10 Jun 1999 - |
Shares Allocation #4 Number of Shares: 59 | |||
Individual | Rutten, Rene Frank |
R D Waitoa New Zealand |
10 Jun 1999 - |
Individual | Rutten, Velma Louise |
R D Waitoa New Zealand |
10 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Peter Edwin |
New Plymouth New Zealand |
10 Jun 1999 - 04 Oct 2011 |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
04 Oct 2011 - 22 Aug 2012 | |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
04 Oct 2011 - 22 Aug 2012 |
Rene Frank Rutten - Director
Appointment date: 10 Jun 1999
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 20 Oct 2009
Gary Raymond Jackson - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 09 Nov 2000
Address: R.d. 2, Matamata,
Address used since 10 Jun 1999
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