Alt-Reno Limited, a registered company, was registered on 15 Oct 1991. 9429039050526 is the business number it was issued. This company has been managed by 3 directors: David Falkiner Wallace - an active director whose contract started on 15 Oct 1991,
Gareth Wallace - an active director whose contract started on 28 Feb 2023,
Valda May Wallace - an inactive director whose contract started on 15 Oct 1991 and was terminated on 28 Feb 2023.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Alt-Reno Limited had been using 8 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 26 Nov 2018.
More names used by this company, as we found at BizDb, included: from 13 Nov 1997 to 12 Apr 2021 they were named Lawn Green Limited, from 15 Oct 1991 to 13 Nov 1997 they were named Clear Air Design & Equipment Limited.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 2450 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1275 shares (25.5 per cent). Lastly there is the third share allotment (1275 shares 25.5 per cent) made up of 1 entity.
Previous addresses
Address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Jun 2016 to 26 Nov 2018
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 21 Aug 2013 to 15 Jun 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Apr 2010 to 21 Aug 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Registered & physical address used from 14 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant, 306 Alexandra St, Te Awamutu
Registered & physical address used from 16 Nov 2007 to 14 Jul 2008
Address: 353 Devonport Road, Tauranga
Registered & physical address used from 05 Apr 2004 to 16 Nov 2007
Address: C/-ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton
Registered address used from 02 Nov 1998 to 05 Apr 2004
Address: Terry Ward & Associates, 35 Ellis Street, Hamilton
Physical address used from 02 Nov 1998 to 02 Nov 1998
Address: 69 Ellis Street, Hamilton
Physical address used from 02 Nov 1998 to 02 Nov 1998
Address: Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton
Physical address used from 02 Nov 1998 to 05 Apr 2004
Address: -
Physical address used from 21 Feb 1992 to 02 Nov 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2450 | |||
Individual | Wallace, Gareth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1275 | |||
Individual | Wallace, Valda May |
Tauranga 3116 New Zealand |
15 Oct 1991 - |
Shares Allocation #3 Number of Shares: 1275 | |||
Individual | Wallace, David Falkiner |
Mount Maunganui 3116 New Zealand |
15 Oct 1991 - |
David Falkiner Wallace - Director
Appointment date: 15 Oct 1991
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Apr 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 May 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Apr 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 31 Mar 2017
Gareth Wallace - Director
Appointment date: 28 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Feb 2023
Valda May Wallace - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 28 Feb 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Apr 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 May 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Apr 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 31 Mar 2017
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