Alpina Properties Limited was incorporated on 16 Dec 2013 and issued an NZ business number of 9429041027448. The registered LTD company has been supervised by 2 directors: John Patrick Hugh Mcgrath - an active director whose contract started on 16 Dec 2013,
Barry Kirk-Burnnand - an active director whose contract started on 16 Dec 2013.
As stated in our database (last updated on 10 Apr 2024), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Up to 12 Nov 2020, Alpina Properties Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
A total of 2000 shares are allotted to 6 groups (16 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Shortland Trustees (Navona) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kirk-Burnnand, Penelope (an individual) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 3 shareholders, holds 18.25 per cent shares (exactly 365 shares) and includes
Thomas, Nicola Christine - located at Northcote Point, Auckland,
Kirk-Burnnand, Barry - located at Rd 3, Albany,
Kirk-Burnnand, Penelope - located at Rd 3, Albany.
The 3rd share allotment (90 shares, 4.5%) belongs to 2 entities, namely:
Kirk-Burnnand, Steven Scott, located at Rd 3, Albany (an individual),
Kirk-Burnnand, Penelope, located at Rd 3, Albany (an individual). Alpina Properties Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 15 Nov 2016 to 12 Nov 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 16 Dec 2013 to 15 Nov 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Shortland Trustees (navona) Limited Shareholder NZBN: 9429048521437 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2020 - |
| Individual | Kirk-burnnand, Penelope |
Rd 3 Albany 0793 New Zealand |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 365 | |||
| Individual | Thomas, Nicola Christine |
Northcote Point Auckland 0627 New Zealand |
31 Aug 2021 - |
| Director | Kirk-burnnand, Barry |
Rd 3 Albany 0793 New Zealand |
16 Dec 2013 - |
| Individual | Kirk-burnnand, Penelope |
Rd 3 Albany 0793 New Zealand |
16 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Kirk-burnnand, Steven Scott |
Rd 3 Albany 0793 New Zealand |
16 Dec 2013 - |
| Individual | Kirk-burnnand, Penelope |
Rd 3 Albany 0793 New Zealand |
16 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 90 | |||
| Individual | Kirk-burnnand, Carl Richard |
Westmere Auckland 1022 New Zealand |
16 Dec 2013 - |
| Individual | Sargent, Peter John Reid |
Glendowie Auckland 1071 New Zealand |
16 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 160 | |||
| Individual | Hassall, Joanne Maree |
Rd 3 Amberley 7483 New Zealand |
16 Dec 2013 - |
| Individual | Warwick, Earle James |
Rangiora 7400 New Zealand |
16 Dec 2013 - |
| Individual | Hassall, Scott William |
Rd 3 Amberley 7483 New Zealand |
16 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 840 | |||
| Director | Mcgrath, John Patrick Hugh |
Rd 3 Amberley 7483 New Zealand |
16 Dec 2013 - |
| Individual | Benison, Kelly Maria |
Lucas Heights Auckland 0632 New Zealand |
16 Dec 2013 - |
| Individual | Freeman, Kenneth Selwyn |
Torbay Auckland 0630 New Zealand |
16 Dec 2013 - |
| Individual | Mcgrath, Paulina Maria |
Rd 3 Amberley 7483 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wylie, Robert Barnard |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2013 - 31 Aug 2021 |
| Individual | Mcgrath, Sharon Lucy |
Rd 3 Amberley 7483 New Zealand |
16 Dec 2013 - 22 Mar 2017 |
John Patrick Hugh Mcgrath - Director
Appointment date: 16 Dec 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 16 Dec 2013
Barry Kirk-burnnand - Director
Appointment date: 16 Dec 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Dec 2013
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