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General information

Branken Hill Estate Limited

Type: NZ Limited Company (Ltd)
9429037333911
New Zealand Business Number
1021446
Company Number
Registered
Company Status

Branken Hill Estate Limited (issued an NZ business number of 9429037333911) was incorporated on 10 Mar 2000. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 10 Dec 2018. Branken Hill Estate Limited used more aliases, namely: Landmark Estate Limited from 07 Jun 2001 to 12 Dec 2007, Cns No. 23 Limited (10 Mar 2000 to 07 Jun 2001). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 16 shares (16% of shares), namely:
Mcalpine, James Richard (an individual) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Cini, Clare Elizabeth (an individual) - located at Rd2, Blenheim. Moving on to the next group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Mcalpine, Kieran Ian, located at Rd2, Blenheim (an individual). The Businesscheck database was updated on 26 May 2025.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 10 Dec 2018
Last updated:
Directors
Name and Address Role Period
Ian Douglas Mcalpine
Rd 2, Blenheim, 7272
Address used since 24 Jun 2003
Director 10 Mar 2000 - current
Glenis Eva Mcalpine
Rd 2, Blenheim, 7272
Address used since 24 Jun 2003
Director 10 Mar 2000 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 10 Mar 2000
Addresses
Previous address Type Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical & registered 23 Jun 2001 - 10 Dec 2018
4 Kowhai Grove, Raumati Beach Registered & physical 23 Jun 2001 - 23 Jun 2001
4 Kowhai Grove, Raumati Beach Registered 12 Apr 2000 - 23 Jun 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Mcalpine, James Richard
Individual 		Wellington
6011 		07 Oct 2024 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Cini, Clare Elizabeth
Individual 		Rd2
Blenheim
7272 		07 Oct 2024 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Mcalpine, Kieran Ian
Individual 		Rd2
Blenheim
7272 		07 Oct 2024 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Mcalpine, Glenis Eva
Individual 		Rd 2
Blenheim
7272 		10 Mar 2000 - current
Shares Allocation #5 Number of Shares: 26
Shareholder Name Address Period
Mcalpine, Ian Douglas
Individual 		Rd 2
Blenheim
7272 		10 Mar 2000 - current
Location
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