Altherm Window Systems Limited was incorporated on 26 Mar 2010 and issued an NZBN of 9429031628327. The registered LTD company has been supervised by 2 directors: Michael John Borren - an active director whose contract began on 26 Mar 2010,
John Henry Borren - an inactive director whose contract began on 26 Mar 2010 and was terminated on 12 Nov 2013.
According to our information (last updated on 06 May 2024), this company registered 1 address: 306A Broadway Avenue, Palmerston North, 4414 (types include: physical, service).
Up to 02 Sep 2015, Altherm Window Systems Limited had been using M R Curd Limited, 306A Broadway Avenue, Palmerston North as their registered address.
A total of 6600 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 2950 shares are held by 3 entities, namely:
Trustee Solutions (2011) Limited (an entity) located at Terrace End, Palmerston North postcode 4414,
Borren, Michael John (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Borren, John Edward (an individual) located at Bethlehem, Tauranga.
The second group consists of 2 shareholders, holds 32.58 per cent shares (exactly 2150 shares) and includes
Borren, Michael John - located at Hokowhitu, Palmerston North,
Borren, Wendy Anne - located at Hokowhitu, Palmerston North.
The next share allocation (1500 shares, 22.73%) belongs to 2 entities, namely:
Borren, Heather, located at Bethlehem, Tauranga (an individual),
Borren, John Edward, located at Bethlehem, Tauranga (an individual).
Previous addresses
Address: M R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 12 Apr 2010 to 02 Sep 2015
Address: C/-m R Curd, 306a Broadway Avenue, Palmerston North
Physical & registered address used from 26 Mar 2010 to 12 Apr 2010
Basic Financial info
Total number of Shares: 6600
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2950 | |||
| Entity (NZ Limited Company) | Trustee Solutions (2011) Limited Shareholder NZBN: 9429031682046 |
Terrace End Palmerston North 4414 New Zealand |
13 Oct 2011 - |
| Individual | Borren, Michael John |
Hokowhitu Palmerston North 4410 New Zealand |
26 Mar 2010 - |
| Individual | Borren, John Edward |
Bethlehem Tauranga New Zealand |
26 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 2150 | |||
| Individual | Borren, Michael John |
Hokowhitu Palmerston North 4410 New Zealand |
26 Mar 2010 - |
| Individual | Borren, Wendy Anne |
Hokowhitu Palmerston North 4410 New Zealand |
26 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Borren, Heather |
Bethlehem Tauranga New Zealand |
26 Mar 2010 - |
| Individual | Borren, John Edward |
Bethlehem Tauranga New Zealand |
26 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borren, John Henry |
Kawana Island Queensland 4574, Australia |
26 Mar 2010 - 13 Oct 2011 |
Michael John Borren - Director
Appointment date: 26 Mar 2010
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2016
John Henry Borren - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 12 Nov 2013
Address: Kawana Island, Queensland 4574, Australia,
Address used since 26 Mar 2010
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