Mcalpines Timber Limited, a registered company, was started on 22 Jun 1950. 9429031981040 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: John Maxwell Duncan - an active director whose contract began on 13 Aug 1990,
Marion Gwenneth Archer - an active director whose contract began on 13 Aug 1990,
Grant Douglas Mcalpine - an active director whose contract began on 13 Aug 1990,
Alan Lester Webb - an active director whose contract began on 13 Aug 1990,
Peter Douglas Crighton - an active director whose contract began on 18 Sep 2008.
Last updated on 28 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 1 Southbrook Road, Rangiora, 7400 (registered address),
1 Southbrook Road, Rangiora, 7400 (service address),
No.1 Southbrook Road, Southbrook, Rangiora (physical address),
No 1 Southbrook Rd, Southbrook, Rangiora (registered address) among others.
Previous aliases used by this company, as we found at BizDb, included: from 22 Jun 1950 to 30 Nov 1998 they were named Mcalpines Sawmilling Limited, from 22 Jun 1950 to 30 Nov 1998 they were named Mcalpines Timber Limited.
One entity owns all company shares (exactly 50001 shares) - Mcalpines Limited - located at 7400, Rangiora.
Basic Financial info
Total number of Shares: 50001
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50001 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
22 Jun 1950 - |
Ultimate Holding Company
John Maxwell Duncan - Director
Appointment date: 13 Aug 1990
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 18 Sep 2020
Address: R D 3, Rangiora, 7473 New Zealand
Address used since 29 Oct 2012
Marion Gwenneth Archer - Director
Appointment date: 13 Aug 1990
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Grant Douglas Mcalpine - Director
Appointment date: 13 Aug 1990
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 19 Aug 2015
Alan Lester Webb - Director
Appointment date: 13 Aug 1990
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Aug 2015
Peter Douglas Crighton - Director
Appointment date: 18 Sep 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 Jan 2017
Andrew Forbes Davidson - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 12 Apr 2024
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Douglas David Mcalpine - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 09 Sep 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 19 Aug 2015
Bruce Leslie Stanley - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 15 Mar 1993
Address: Christchurch,
Address used since 13 Aug 1990
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