Alpha Corporation Limited, a registered company, was started on 20 Dec 1985. 9429039780812 is the number it was issued. The company has been run by 8 directors: Raymond James Barry Clevely - an active director whose contract began on 12 Nov 1991,
Alastair John Mansell - an active director whose contract began on 12 Nov 1991,
Richard Harold Cathie - an active director whose contract began on 12 Nov 1991,
Richard Paul Mansell - an active director whose contract began on 30 Oct 1992,
Takiri Cotterill - an active director whose contract began on 24 Apr 2015.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Coastlands Building, Main Road, Paraparaumu (category: registered, physical).
Alpha Corporation Limited had been using 3Rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington as their registered address up to 11 Nov 1993.
A total of 16657692 shares are allotted to 30 shareholders (20 groups). The first group includes 7712995 shares (46.3%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 60000 shares (0.36%). Finally we have the third share allotment (72325 shares 0.43%) made up of 1 entity.
Previous addresses
Address #1: 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington
Registered address used from 10 Nov 1993 to 11 Nov 1993
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 16657692
Annual return filing month: November
Financial report filing month: July
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7712995 | |||
| Individual | Mansell, Megan |
Waikanae 5250 New Zealand |
28 Nov 2024 - |
| Individual | Mansell, Richard |
Paraparaumu Wellington 5032 New Zealand |
28 Nov 2024 - |
| Individual | Mansell, Alastair |
Paraparaumu Wellington 5032 New Zealand |
28 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Cathie, Richard |
Oriental Bay Wellington 6011 New Zealand |
28 Nov 2024 - |
| Individual | Cathie, Francis |
Oriental Bay Wellington 6011 New Zealand |
28 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 72325 | |||
| Individual | Wake, Adrienne Christine Joan |
Rainbow Point Taupō Waikato 3330 New Zealand |
28 Nov 2024 - |
| Shares Allocation #4 Number of Shares: 72325 | |||
| Individual | Dawson, Barbara Anne |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
28 Nov 2024 - |
| Shares Allocation #5 Number of Shares: 72325 | |||
| Individual | Treston, Margery Ruth |
Maraetai Auckland 2018 New Zealand |
28 Nov 2024 - |
| Shares Allocation #6 Number of Shares: 72325 | |||
| Individual | Foster, Judith Marion |
Cooks Beach Waikato 3591 New Zealand |
28 Nov 2024 - |
| Shares Allocation #7 Number of Shares: 100000 | |||
| Individual | Nicholas, Keren |
Waterloo Lower Hutt Wellington 5011 New Zealand |
28 Nov 2024 - |
| Individual | Nicholas, Paul |
Waterloo Lower Hutt Wellington 5011 New Zealand |
28 Nov 2024 - |
| Shares Allocation #8 Number of Shares: 110138 | |||
| Individual | Delahunt, Anna |
Melrose Wellington 6023 New Zealand |
28 Nov 2024 - |
| Individual | Delahunt, John |
Melrose Wellington 6023 New Zealand |
28 Nov 2024 - |
| Shares Allocation #9 Number of Shares: 204000 | |||
| Individual | Mansell, David |
Richmond Heights Taupō Waikato 3330 New Zealand |
28 Nov 2024 - |
| Shares Allocation #10 Number of Shares: 210949 | |||
| Individual | Cotterill, Takiri |
Paraparaumu Beach Paraparaumu Wellington 5032 New Zealand |
28 Nov 2024 - |
| Shares Allocation #11 Number of Shares: 225948 | |||
| Individual | Tucker, Karin |
Dannevirke Manawatū-whanganui 4971 New Zealand |
28 Nov 2024 - |
| Shares Allocation #12 Number of Shares: 114762 | |||
| Individual | Steven, Susan |
Feilding Manawatū-whanganui 4702 New Zealand |
28 Nov 2024 - |
| Individual | Steven, Julian |
Feilding Manawatū-whanganui 4702 New Zealand |
28 Nov 2024 - |
| Shares Allocation #13 Number of Shares: 430716 | |||
| Individual | Mansell, Megan R |
Waikanae Wellington 5036 New Zealand |
28 Nov 2024 - |
| Shares Allocation #14 Number of Shares: 650266 | |||
| Individual | Mansell, Alastair John |
Churton Park Wellington 6037 New Zealand |
28 Nov 2024 - |
| Individual | Mansell, Richard |
Churton Park Wellington 6037 New Zealand |
28 Nov 2024 - |
| Shares Allocation #15 Number of Shares: 670265 | |||
| Individual | Mansell, Yvonne |
Waikanae Wellington 5036 New Zealand |
28 Nov 2024 - |
| Individual | Mansell, Richard |
Waikanae Wellington 5036 New Zealand |
28 Nov 2024 - |
| Shares Allocation #16 Number of Shares: 1000000 | |||
| Individual | Tapuke, Maikara |
New Plymouth Central New Plymouth Taranaki 4310 New Zealand |
28 Nov 2024 - |
| Individual | Taylor, Adrian |
New Plymouth Central New Plymouth Taranaki 4310 New Zealand |
28 Nov 2024 - |
| Individual | Tapuke, Rito |
New Plymouth Central New Plymouth Taranaki 4310 New Zealand |
28 Nov 2024 - |
| Shares Allocation #17 Number of Shares: 1203104 | |||
| Individual | Mansell, Megan |
Waikanae 5250 New Zealand |
28 Nov 2024 - |
| Shares Allocation #18 Number of Shares: 1707320 | |||
| Entity (NZ Limited Company) | Te Moana Enterprises Limited Shareholder NZBN: 9429040891859 |
Main Road Paraparamuu New Zealand |
28 Nov 2024 - |
| Shares Allocation #19 Number of Shares: 533297 | |||
| Entity (NZ Limited Company) | Paraparaumu Finance Corpn Limited Shareholder NZBN: 9429040945880 |
150 Ri Paraparaumu 5032 New Zealand |
03 May 2022 - |
| Shares Allocation #20 Number of Shares: 615257 | |||
| Entity (NZ Limited Company) | Global Management & Investment Limited Shareholder NZBN: 9429040873664 |
Coastlands Building Amohia Street Paraparaumu |
20 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | R & Y Mansell Family Trust |
Waikanae Waikanae 5036 New Zealand |
03 May 2022 - 28 Nov 2024 |
| Other | Ngahina Trust |
P O Box 23 Pauanui |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Mansell, M R |
Waikanae Waikanae 5036 New Zealand |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Mansell, M R |
Waikanae Waikanae 5036 New Zealand |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Mansell, B |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
| Other | Te Moana Enterprises Ltd |
Paraparaumu |
20 Dec 1985 - 28 Nov 2024 |
| Other | Te Moana Enterprises Ltd |
Paraparaumu |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Erskine, P |
43 Eatwell Avenue Paraparaumu Beach 5032 New Zealand |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Erskine, P |
43 Eatwell Avenue Paraparaumu Beach 5032 New Zealand |
20 Dec 1985 - 28 Nov 2024 |
| Other | Lisson Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
03 May 2022 - 28 Nov 2024 |
| Other | A J Mansell Family Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
03 May 2022 - 28 Nov 2024 |
| Individual | Mansell, M R |
Paraparaumu |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Mansell, M R |
Waikanae Waikanae 5036 New Zealand |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Spackman, B |
Parklands Waikanae |
20 Dec 1985 - 03 May 2022 |
| Individual | Mansell, B |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
| Individual | Mansell, B |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
| Individual | Mansell, M R |
Paraparaumu |
20 Dec 1985 - 28 Nov 2024 |
| Individual | Parata, M |
Naenae Lower Hutt |
20 Dec 1985 - 03 May 2022 |
| Individual | Thompson, Gwf |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
| Individual | Thompson, G W F |
Paraparaumu |
20 Dec 1985 - 03 May 2022 |
Raymond James Barry Clevely - Director
Appointment date: 12 Nov 1991
Address: 112 Parata Street, Waikanae, 5036 New Zealand
Address used since 01 Jul 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Dec 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 May 2016
Alastair John Mansell - Director
Appointment date: 12 Nov 1991
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 19 Apr 2025
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Dec 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2018
Richard Harold Cathie - Director
Appointment date: 12 Nov 1991
Address: 214 Oriental Parade, Wellington, 6011 New Zealand
Address used since 18 Nov 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Nov 2011
Richard Paul Mansell - Director
Appointment date: 30 Oct 1992
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Mar 2015
Takiri Cotterill - Director
Appointment date: 24 Apr 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Apr 2015
Poiria Erskine - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 13 Feb 2015
Address: Paraparaumu, 5032 New Zealand
Address used since 31 May 1996
Bruce Mansell - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 15 Jan 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 29 Jun 2010
Tutini Matiu Love - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 26 Mar 1996
Address: Lower Hutt,
Address used since 12 Nov 1991
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