Shortcuts

Mcalpine Properties Limited

Type: NZ Limited Company (Ltd)
9429037721886
NZBN
933561
Company Number
Registered
Company Status
Current address
Flat 2, 32 Sea Vista Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & service & registered address used since 20 Jul 2020

Mcalpine Properties Limited, a registered company, was started on 13 Nov 1998. 9429037721886 is the NZBN it was issued. The company has been managed by 2 directors: Ian Charles Mcalpine - an active director whose contract began on 13 Nov 1998,
Lucy Jane Mcalpine - an inactive director whose contract began on 13 Nov 1998 and was terminated on 22 Jun 2009.
Last updated on 07 May 2024, BizDb's data contains detailed information about 1 address: Flat 2, 32 Sea Vista Avenue, Beach Haven, Auckland, 0626 (type: physical, service).
Mcalpine Properties Limited had been using 20 Kings Road, Mount Roskill, Auckland as their registered address up until 20 Jul 2020.
A single entity controls all company shares (exactly 1000 shares) - Mcalpine, Ian Charles - located at 0626, Beach Haven, Auckland.

Addresses

Principal place of activity

20 Kings Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 20 Kings Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 25 Nov 2004 to 20 Jul 2020

Address: 46 Murdoch Road, Grey Lynn

Registered address used from 12 Apr 2000 to 25 Nov 2004

Address: 46 Murdoch Road, Grey Lynn

Physical address used from 16 Nov 1998 to 25 Nov 2004

Contact info
64 22 4613980
Phone
ianmcalpine66@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcalpine, Ian Charles Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalpine, Lucy Jane Grey Lynn
Directors

Ian Charles Mcalpine - Director

Appointment date: 13 Nov 1998

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Nov 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Oct 2009


Lucy Jane Mcalpine - Director (Inactive)

Appointment date: 13 Nov 1998

Termination date: 22 Jun 2009

Address: Grey Lynn,

Address used since 13 Nov 1998

Nearby companies

J & M Futures Limited
18 Kings Road

Allstar Plumbing Limited
16 Kings Road

A M Biz Limited
12a Rosedale Avenue

Welong Trading Company Limited
19a Kain Street

Geddes Trustee Limited
23 Kings Road

Wildash Audio Systems Nz Limited
12 Rosedale Avenue