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Alpha Corporation Limited

Type: NZ Limited Company (Ltd)
9429039780812
NZBN
291331
Company Number
Registered
Company Status
Current address
Coastlands Building
Main Road
Paraparaumu New Zealand
Service & physical address used since 19 Feb 1992
Coastlands Building
Main Road
Paraparaumu New Zealand
Registered address used since 11 Nov 1993

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7712995
Individual Mansell, Megan Waikanae
5250
New Zealand
Individual Mansell, Richard Paraparaumu
Wellington 5032
New Zealand
Individual Mansell, Alastair Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Cathie, Richard Oriental Bay
Wellington
6011
New Zealand
Individual Cathie, Francis Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 72325
Individual Wake, Adrienne Christine Joan Rainbow Point
Taupō
Waikato 3330
New Zealand
Shares Allocation #4 Number of Shares: 72325
Individual Dawson, Barbara Anne Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand
Shares Allocation #5 Number of Shares: 72325
Individual Treston, Margery Ruth Maraetai
Auckland 2018
New Zealand
Shares Allocation #6 Number of Shares: 72325
Individual Foster, Judith Marion Cooks Beach
Waikato 3591
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Nicholas, Keren Waterloo
Lower Hutt
Wellington 5011
New Zealand
Individual Nicholas, Paul Waterloo
Lower Hutt
Wellington 5011
New Zealand
Shares Allocation #8 Number of Shares: 110138
Individual Delahunt, Anna Melrose
Wellington
6023
New Zealand
Individual Delahunt, John Melrose
Wellington
6023
New Zealand
Shares Allocation #9 Number of Shares: 204000
Individual Mansell, David Richmond Heights
Taupō
Waikato 3330
New Zealand
Shares Allocation #10 Number of Shares: 210949
Individual Cotterill, Takiri Paraparaumu Beach
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #11 Number of Shares: 225948
Individual Tucker, Karin Dannevirke
Manawatū-whanganui 4971
New Zealand
Shares Allocation #12 Number of Shares: 114762
Individual Steven, Susan Feilding
Manawatū-whanganui 4702
New Zealand
Individual Steven, Julian Feilding
Manawatū-whanganui 4702
New Zealand
Shares Allocation #13 Number of Shares: 430716
Individual Mansell, Megan R Waikanae
Wellington 5036
New Zealand
Shares Allocation #14 Number of Shares: 650266
Individual Mansell, Alastair John Churton Park
Wellington
6037
New Zealand
Individual Mansell, Richard Churton Park
Wellington
6037
New Zealand
Shares Allocation #15 Number of Shares: 670265
Individual Mansell, Yvonne Waikanae
Wellington 5036
New Zealand
Individual Mansell, Richard Waikanae
Wellington 5036
New Zealand
Shares Allocation #16 Number of Shares: 1000000
Individual Tapuke, Maikara New Plymouth Central
New Plymouth
Taranaki 4310
New Zealand
Individual Taylor, Adrian New Plymouth Central
New Plymouth
Taranaki 4310
New Zealand
Individual Tapuke, Rito New Plymouth Central
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #17 Number of Shares: 1203104
Individual Mansell, Megan Waikanae
5250
New Zealand
Shares Allocation #18 Number of Shares: 1707320
Entity (NZ Limited Company) Te Moana Enterprises Limited
Shareholder NZBN: 9429040891859
Main Road Paraparamuu

New Zealand
Shares Allocation #19 Number of Shares: 533297
Entity (NZ Limited Company) Paraparaumu Finance Corpn Limited
Shareholder NZBN: 9429040945880
150 Ri
Paraparaumu
5032
New Zealand
Shares Allocation #20 Number of Shares: 615257
Entity (NZ Limited Company) Global Management & Investment Limited
Shareholder NZBN: 9429040873664
Coastlands Building Amohia Street
Paraparaumu

Previous Shareholders

Shareholder Type Shareholder Name Address
Other R & Y Mansell Family Trust Waikanae
Waikanae
5036
New Zealand
Other Ngahina Trust P O Box 23
Pauanui
Individual Mansell, M R Waikanae
Waikanae
5036
New Zealand
Individual Mansell, M R Waikanae
Waikanae
5036
New Zealand
Individual Mansell, B Paraparaumu
Other Te Moana Enterprises Ltd Paraparaumu
Other Te Moana Enterprises Ltd Paraparaumu
Individual Erskine, P 43 Eatwell Avenue
Paraparaumu Beach
5032
New Zealand
Individual Erskine, P 43 Eatwell Avenue
Paraparaumu Beach
5032
New Zealand
Other Lisson Trust Paraparaumu
Paraparaumu
5032
New Zealand
Other A J Mansell Family Trust Paraparaumu
Paraparaumu
5032
New Zealand
Individual Mansell, M R Paraparaumu
Individual Mansell, M R Waikanae
Waikanae
5036
New Zealand
Individual Spackman, B Parklands
Waikanae
Individual Mansell, B Paraparaumu
Individual Mansell, B Paraparaumu
Individual Mansell, M R Paraparaumu
Individual Parata, M Naenae
Lower Hutt
Individual Thompson, Gwf Paraparaumu
Individual Thompson, G W F Paraparaumu
Directors

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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