General information

Alpha Burn Station Limited

Type: NZ Limited Company (Ltd)
9429036914258
New Zealand Business Number
1135900
Company Number
Registered
Company Status

Alpha Burn Station Limited (NZBN 9429036914258) was started on 01 Jun 2001. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 13 Feb 2025. 1200 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 1196 shares (99.67% of shares), namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Mcrae, Donald Withell (an individual) located at Rd 2, Wanaka postcode 9382,
Mcrae, Duncan John (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Mcrae, Allanah May (an individual) - located at Rd 2, Wanaka. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mcrae, Duncan John, located at Rd 2, Wanaka (an individual). The Businesscheck data was last updated on 07 Jun 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 25 Oct 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 13 Feb 2025
Directors
Name and Address Role Period
Duncan John Mcrae
Glendhu Bay, Wanaka, 9382
Address used since 27 Oct 2015
Director 31 Aug 2005 - current
Allannah May Mcrae
Wanaka, 9382
Address used since 29 May 2023
Director 29 May 2023 - current
Victoria Clare Mcrae
Glendhu Bay, Wanaka, 9382
Address used since 27 Oct 2015
Director 01 Jun 2001 - 29 May 2023
Donald Withell Mcrae
Glendhu Bay, Wanaka, 9382
Address used since 27 Oct 2015
Director 01 Jun 2001 - 29 May 2023
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 25 Oct 2012 - 13 Feb 2025
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 09 Jul 2001 - 25 Oct 2012
Ibbotson Cooney & Co, Accountants, 69 Tarbert Street, Alexandra Registered & physical 09 Jul 2001 - 09 Jul 2001
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1196
Shareholder Name Address Period
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
21 Dec 2020 - current
Mcrae, Donald Withell
Individual
Rd 2
Wanaka
9382
01 Jun 2001 - current
Mcrae, Duncan John
Individual
Rd 2
Wanaka
9382
01 Jun 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Allanah May
Individual
Rd 2
Wanaka
9382
12 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Duncan John
Individual
Rd 2
Wanaka
9382
01 Jun 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Victoria Clare
Individual
Rd 2
Wanaka
9382
01 Jun 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Donald Withell
Individual
Rd 2
Wanaka
9382
01 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
15 Jul 2011 - 21 Dec 2020
Mcrae, Hamish William
Individual
Wanaka
01 Jun 2001 - 12 Oct 2005
Mcrae, Hamish William
Individual
Wanaka
01 Jun 2001 - 12 Oct 2005
Location
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