Mcalpine Hussmann Limited, a registered company, was launched on 23 Jan 1992. 9429000028585 is the New Zealand Business Number it was issued. This company has been supervised by 20 directors: Sherif Hassanein - an active director whose contract began on 14 Feb 2018,
Walter Nicholas Henry Tongue - an active director whose contract began on 01 Apr 2019,
Lance John Fry - an active director whose contract began on 01 May 2021,
Shamanthy Ragavan-Iyer - an inactive director whose contract began on 01 Jul 2022 and was terminated on 25 Jan 2023,
Satroopa Ragni Singh - an inactive director whose contract began on 01 Jul 2019 and was terminated on 06 Aug 2021.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Po Box 12303, Penrose, Auckland, 1642 (type: postal, office).
Mcalpine Hussmann Limited had been using 5-21 Walls Road, Penrose, Auckland as their registered address until 17 May 1996.
Previous aliases for the company, as we established at BizDb, included: from 17 Feb 1995 to 10 Nov 1998 they were called Mcalpine Refrigeration Limited, from 21 May 1993 to 17 Feb 1995 they were called Contract Refrigeration Limited and from 23 Jan 1992 to 21 May 1993 they were called Contract Refrigeration (1991) Limited.
A single entity owns all company shares (exactly 3100000 shares) - Hussmann New Zealand Acquisition Limited - located at 1642, Vero Centre, 48 Shortland Street, Auckland.
Other active addresses
Address #4: 2-6 Niall Burgess Road, Mt Wellington, Auckland, 1060 New Zealand
Office address used from 03 Mar 2021
Principal place of activity
2-6 Niall Burgess Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 5-21 Walls Road, Penrose, Auckland
Registered address used from 17 May 1996 to 17 May 1996
Address #2: 11-17 Walls Road, Penrose, Auckland New Zealand
Registered address used from 17 May 1996 to 25 Mar 2014
Address #3: 5th Floor Prudential House, 57-59 Symonds Street, Auckland
Registered address used from 02 Sep 1993 to 17 May 1996
Address #4: P O Box 12-303, Penrose, Auckland New Zealand
Physical address used from 22 Feb 1992 to 25 Mar 2014
Address #5: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 3100000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3100000 | |||
| Entity (NZ Limited Company) | Hussmann New Zealand Acquisition Limited Shareholder NZBN: 9429030938656 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
13 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hussmann Australasia Limited Shareholder NZBN: 9429037797065 Company Number: 918008 |
23 Jan 1992 - 13 Mar 2015 | |
| Entity | Hussmann Australasia Limited Shareholder NZBN: 9429037797065 Company Number: 918008 |
23 Jan 1992 - 13 Mar 2015 |
Ultimate Holding Company
Sherif Hassanein - Director
Appointment date: 14 Feb 2018
ASIC Name: Hussmann Australia Pty Limited
Address: Balgowlah, Nsw, 2093 Australia
Address used since 14 Feb 2018
Address: New South Wales, 2761, Australia
Walter Nicholas Henry Tongue - Director
Appointment date: 01 Apr 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Feb 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Apr 2019
Lance John Fry - Director
Appointment date: 01 May 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 May 2021
Shamanthy Ragavan-iyer - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 25 Jan 2023
ASIC Name: Hussmann Australia Holdings Pty Limited
Address: Glendenning, New South Wales, 2761 Australia
Address: Lidcombe, New South Wales, 2141 Australia
Address used since 01 Jul 2022
Satroopa Ragni Singh - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 06 Aug 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 17 May 2021
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 01 Jul 2019
Peter Bonkovich - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 03 May 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Feb 2018
Henry John Deen - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 06 Sep 2018
Address: Somerville, Manukau, 2014 New Zealand
Address used since 17 Feb 2010
Brian John Rees - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 15 Feb 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 May 2011
Howard James Small - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 16 May 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jan 1992
Mario Sanchez - Director (Inactive)
Appointment date: 21 Feb 2005
Termination date: 28 Feb 2006
Address: 399 Nanjing West Road, Shanghai 20003, Prc,
Address used since 21 Feb 2005
John Edward Jr Hudson - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 24 Jun 2005
Address: 2403 Dericou, 109 Repulse Bay Road, Hong Kong,
Address used since 11 Feb 2004
Lawrence Robert Rauzon - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 21 Feb 2005
Address: Cota De Caza, California 92679, Usa,
Address used since 11 Feb 2004
Phillip Joseph Miller - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 20 Nov 2003
Address: Milford, Auckland,
Address used since 23 Jan 1992
Allan Francis Cotter - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 20 Nov 2003
Address: Tauranga,
Address used since 23 Jan 1992
Robert Charles Todd - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 20 Nov 2003
Address: Bombay,
Address used since 23 Jan 1992
Barry Edward Brill - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 17 Aug 1998
Address: Takapuna, Auckland,
Address used since 23 Jan 1992
Louis Pignone - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 31 Jul 1998
Address: West Pennant Hills, N S W 2120, Australia,
Address used since 20 Dec 1996
Richard Mollison Alborn - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 30 Jan 1998
Address: Ningi, Queensland 4511, Australia,
Address used since 20 Dec 1996
Paula Marie Brill - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 01 Jul 1993
Address: Onehunga, Auckland,
Address used since 23 Jan 1992
Robert Craig Scott - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 25 Mar 1993
Address: Tauranga,
Address used since 23 Jan 1992
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