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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Hickey, Erin Melissa |
Highlands Park New Plymouth 4312 New Zealand |
30 Sep 2014 - |
Entity (NZ Limited Company) | Dunbar Trustees Limited Shareholder NZBN: 9429041016183 |
New Plymouth New Plymouth 4310 New Zealand |
30 Sep 2014 - |
Director | Hickey, Dean Kevin John |
Highlands Park New Plymouth 4312 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 70000 | |||
Individual | Neale, Hamish Nelson |
Frankleigh Park New Plymouth 4310 New Zealand |
08 Dec 2008 - |
Individual | Neale, Melissa Claire |
Frankleigh Park New Plymouth 4310 New Zealand |
08 Dec 2008 - |
Individual | Baker, Patrick Rees |
New Plymouth New Plymouth 4310 New Zealand |
01 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Gavin Alexander |
New Plymouth New Plymouth 4312 New Zealand |
01 Feb 2006 - 31 May 2018 |
Individual | Baker, Barbara Claire |
Rd 37 New Plymouth 4381 New Zealand |
01 Feb 2006 - 31 May 2018 |
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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