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Altherm Taranaki Limited

Type: NZ Limited Company (Ltd)
9429034327098
NZBN
1762919
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 25 Sep 2019

Altherm Taranaki Limited, a registered company, was launched on 01 Feb 2006. 9429034327098 is the business number it was issued. The company has been run by 4 directors: Hamish Nelson Neale - an active director whose contract started on 22 Feb 2006,
Dean Kevin John Hickey - an active director whose contract started on 14 Mar 2014,
Patrick Rees Baker - an inactive director whose contract started on 01 Feb 2006 and was terminated on 31 Mar 2018,
Bradley Miles Friar - an inactive director whose contract started on 22 Feb 2006 and was terminated on 15 Feb 2007.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Altherm Taranaki Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up to 25 Sep 2019.
Old names for this company, as we established at BizDb, included: from 01 Feb 2006 to 08 Jan 2015 they were named Aluminium Taranaki (2006) Limited.
A total of 100000 shares are allocated to 6 shareholders (2 groups). The first group includes 30000 shares (30 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 70000 shares (70 per cent).

Addresses

Previous address

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 01 Feb 2006 to 25 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Hickey, Erin Melissa Highlands Park
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Dunbar Trustees Limited
Shareholder NZBN: 9429041016183
New Plymouth
New Plymouth
4310
New Zealand
Director Hickey, Dean Kevin John Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 70000
Individual Neale, Hamish Nelson Frankleigh Park
New Plymouth
4310
New Zealand
Individual Neale, Melissa Claire Frankleigh Park
New Plymouth
4310
New Zealand
Individual Baker, Patrick Rees New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Gavin Alexander New Plymouth
New Plymouth
4312
New Zealand
Individual Baker, Barbara Claire Rd 37
New Plymouth
4381
New Zealand
Directors

Hamish Nelson Neale - Director

Appointment date: 22 Feb 2006

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 01 Sep 2016


Dean Kevin John Hickey - Director

Appointment date: 14 Mar 2014

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 14 Mar 2014


Patrick Rees Baker - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 31 Mar 2018

Address: Rd 37, New Plymouth, 4381 New Zealand

Address used since 28 Sep 2009


Bradley Miles Friar - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 15 Feb 2007

Address: Hamilton,

Address used since 22 Feb 2006

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