General information
Mcalpine Street Investment Limited
Type: NZ Limited Company (Ltd)9429036870257
New Zealand Business Number
1144123
Company Number
Registered
Company Status
Mcalpine Street Investment Limited (issued an NZ business identifier of 9429036870257) was registered on 20 Jun 2001. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 27 Mar 2020. 200000 shares are allotted to 21 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 5555 shares (2.78% of shares), namely:
Hawkins, Gavin (an individual) located at Golden Beach, Caloundra Qld postcode 4551. As far as the second group is concerned, a total of 1 shareholder holds 2.78% of all shares (5556 shares); it includes
Leopold, Wendy Ann (an individual) - located at Yanchep, Western Australia. Moving on to the 3rd group of shareholders, share allotment (22222 shares, 11.11%) belongs to 3 entities, namely:
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Beer, Elizabeth Ann (an individual),
Pilditch, Frank David (an individual). The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Templeton
Rd 2, Dunedin, 9077
Address used since 31 Mar 2010 |
Director | 20 Jun 2001 - current |
|
Peter Allan Johnson
Motueka, Motueka, 7120
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
| Frank P. | Director | 20 Jun 2001 - 18 Aug 2018 |
|
John Sheppard Wilson
Wanaka, Wanaka, 9305
Address used since 24 Mar 2016 |
Director | 28 Jun 2004 - 20 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 05 Apr 2017 - 27 Mar 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 17 Mar 2011 - 05 Apr 2017 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 20 Jun 2001 - 17 Mar 2011 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5555
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Gavin Individual |
Golden Beach Caloundra Qld 4551 |
19 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 5556
| Shareholder Name | Address | Period |
|---|---|---|
|
Leopold, Wendy Ann Individual |
Yanchep Western Australia 6035 |
03 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 22222
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
22 Apr 2022 - current |
|
Beer, Elizabeth Ann Individual |
20 Jun 2001 - current | |
|
Pilditch, Frank David Individual |
20 Jun 2001 - current |
Shares Allocation #4 Number of Shares: 22222
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Aug 2015 - current |
|
Le Gal, Lindy Jane Individual |
Alexandra Alexandra 9320 |
17 Aug 2015 - current |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
17 Aug 2015 - current |
|
Caswell, Vicky Lynne Individual |
Saint Clair Dunedin 9012 |
17 Aug 2015 - current |
|
Hubbard, Beverley Francis Individual |
Alexandra |
20 Jun 2001 - current |
Shares Allocation #5 Number of Shares: 11111
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Apr 2022 - current |
|
Templeton, Lesley Ann Individual |
Dunedin |
20 Jun 2001 - current |
|
Templeton, Brian Richard Individual |
Dunedin |
20 Jun 2001 - current |
Shares Allocation #6 Number of Shares: 11111
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Adele Ann Individual |
Christchurch Central Christchurch 8013 |
25 May 2007 - current |
Shares Allocation #7 Number of Shares: 11111
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Shona Wilma Individual |
Motueka Nelson |
20 Jun 2001 - current |
|
Johnson, Peter Allan Individual |
Motueka Nelson |
20 Jun 2001 - current |
Shares Allocation #8 Number of Shares: 22222
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Michael Frederick Individual |
Nelson South Nelson 7010 |
31 Mar 2020 - current |
|
Hudson, Susan Gay Individual |
Nelson South Nelson 7010 |
31 Mar 2020 - current |
Shares Allocation #9 Number of Shares: 11111
| Shareholder Name | Address | Period |
|---|---|---|
|
Sod Cottage Limited Shareholder NZBN: 9429034955772 Entity (NZ Limited Company) |
First Floor, Pembroke House Dumore Street, Wanaka |
15 Aug 2008 - current |
Shares Allocation #10 Number of Shares: 33334
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gary John Individual |
Nelson |
20 Jun 2001 - current |
Shares Allocation #11 Number of Shares: 44445
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Murray Walter Individual |
Wanaka |
20 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Cynthia Individual |
Yanchep 6035 |
20 Jun 2001 - 19 Jun 2024 |
|
Wilson, Adele Ann Individual |
Nine Elms Lane London |
20 Jun 2001 - 25 May 2007 |
|
Hawkins, Cynthia Individual |
Yanchep 6035 |
20 Jun 2001 - 19 Jun 2024 |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
03 Mar 2022 - 19 Jun 2024 |
|
Mackersey, Allan Ronald Individual |
Dunedin |
20 Jun 2001 - 17 Aug 2015 |
|
Hudson Investments Limited Shareholder NZBN: 9429038735554 Company Number: 618990 Entity |
Chartered Accountants 20 Oxford Street, Richmond, Nelson 7020 |
20 Jun 2001 - 31 Mar 2020 |
|
Hubbard, Arnold George Individual |
Alexandra |
20 Jun 2001 - 04 Jun 2015 |
|
Hawkins, Brian Robert Individual |
Wanaka Wanaka 9305 |
20 Jun 2001 - 03 Mar 2022 |
|
Clarke, Bary Roger Individual |
Dunedin |
20 Jun 2001 - 17 Aug 2015 |
|
Wilson, John Sheppard Individual |
Wanaka |
25 May 2007 - 21 Aug 2007 |
|
Hudson Investments Limited Shareholder NZBN: 9429038735554 Company Number: 618990 Entity |
Chartered Accountants 20 Oxford Street, Richmond, Nelson 7020 |
20 Jun 2001 - 31 Mar 2020 |
|
Wilson, John Shepard Individual |
Nine Elms Lane London |
20 Jun 2001 - 25 May 2007 |
Location
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