Mcalpines Roundwood Limited, a registered company, was incorporated on 30 Mar 1979. 9429040354484 is the business number it was issued. This company has been run by 6 directors: Andrew Forbes Davidson - an active director whose contract began on 21 Aug 1991,
Grant Douglas Mcalpine - an active director whose contract began on 19 Jul 2000,
John Maxwell Duncan - an active director whose contract began on 01 Jun 2015,
Peter Douglas Crighton - an active director whose contract began on 01 Jun 2015,
Alan Lester Webb - an inactive director whose contract began on 19 Jul 2000 and was terminated on 11 May 2015.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 1 Southbrook Road, Rangiora, 7400 (category: registered, service).
Mcalpines Roundwood Limited had been using C/O 1 Southbrook Road, Rangiora as their registered address up to 07 May 2001.
Former names for this company, as we managed to find at BizDb, included: from 31 Jan 1992 to 25 Nov 2002 they were named Nightingale Products (1983) Limited, from 30 Mar 1979 to 31 Jan 1992 they were named Nightingale Products 1983 Ltd.
A single entity owns all company shares (exactly 40000 shares) - Mcalpines Limited - located at 7400, Rangiora.
Other active addresses
Address #4: 1 Southbrook Road, Rangiora, Rangiora, 7400 New Zealand
Office & invoice address used from 11 Apr 2019
Address #5: No 1 Southbrook Road, Southbrook, Rangiora, 7400 New Zealand
Delivery address used from 11 Apr 2019
Address #6: 1 Southbrook Road, Rangiora, 7400 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
1 Southbrook Road, Rangiora, Rangiora, 7400 New Zealand
Previous address
Address #1: C/o 1 Southbrook Road, Rangiora
Registered address used from 07 May 2001 to 07 May 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
30 Mar 1979 - |
Ultimate Holding Company
Andrew Forbes Davidson - Director
Appointment date: 21 Aug 1991
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Grant Douglas Mcalpine - Director
Appointment date: 19 Jul 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jul 2015
John Maxwell Duncan - Director
Appointment date: 01 Jun 2015
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 18 Sep 2020
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 01 Jun 2015
Peter Douglas Crighton - Director
Appointment date: 01 Jun 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 Jan 2017
Alan Lester Webb - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 11 May 2015
Address: Christchurch, New Zealand
Address used since 19 Jul 2000
Arnold Scott Greenland - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 19 Jul 2000
Address: Christchurch,
Address used since 21 Aug 1991
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