Altera Apartments General Partner Limited, a registered company, was started on 09 Aug 2013. 9429030121973 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been managed by 8 directors: Evan Welch Davies - an active director whose contract started on 09 Aug 2013,
Steven Trevor Evans - an active director whose contract started on 13 Apr 2017,
Samuel Robert Rapson - an active director whose contract started on 28 Apr 2017,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2019 and was terminated on 11 Nov 2022.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, registered).
Altera Apartments General Partner Limited had been using Level 28, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 06 Jan 2020.
A total of 10000000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000000 shares (50%).
Previous address
Address #1: Level 28, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2013 to 06 Jan 2020
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: July
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Stonefields Development Limited Shareholder NZBN: 9429030840898 |
95 Customhouse Quay Wellington 6011 New Zealand |
09 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Fletcher Residential Limited Shareholder NZBN: 9429037625962 |
Penrose Auckland 1061 New Zealand |
09 Aug 2013 - |
Evan Welch Davies - Director
Appointment date: 09 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2013
Steven Trevor Evans - Director
Appointment date: 13 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2017
Samuel Robert Rapson - Director
Appointment date: 28 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2017
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Aug 2013
Graham Brockway Darlow - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 10 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Aug 2013
Kenneth Talatonu Lotu-iiga - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 10 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2015
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