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Altiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429030172777
NZBN
4501758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered & physical & service address used since 28 Jun 2013
Po Box 36125
Merivale
Christchurch 8146
New Zealand
Postal address used since 02 Sep 2019
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Office & delivery address used since 02 Sep 2019

Altiora Holdings Limited, a registered company, was registered on 28 Jun 2013. 9429030172777 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 3 directors: Stuart Hamish Graham Mcleod - an active director whose contract started on 28 Jun 2013,
Robert Brian Burke - an inactive director whose contract started on 29 Jul 2015 and was terminated on 06 May 2016,
Andrew Robert John Mcleod - an inactive director whose contract started on 28 Jun 2013 and was terminated on 03 Dec 2015.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 36125, Merivale, Christchurch, 8146 (type: postal, office).
Former names used by this company, as we found at BizDb, included: from 19 Jun 2013 to 14 May 2019 they were named Staff Buddy Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Contact info
64 27 4355000
11 Oct 2018 Phone
stuart@mcaa.co.nz
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
stuart@mcaa.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Canterbury Technology Park
Christchurch

New Zealand
Director Mcleod, Stuart Hamish Graham Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcleod, Stuart Hamish Graham Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch

New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch

New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch

New Zealand
Individual Mcleod, Andrew Robert John Papanui
Christchurch
8053
New Zealand
Director Andrew Robert John Mcleod Papanui
Christchurch
8053
New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch

New Zealand
Directors

Stuart Hamish Graham Mcleod - Director

Appointment date: 28 Jun 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 03 Sep 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Oct 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 28 Jun 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Sep 2019


Robert Brian Burke - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 06 May 2016

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 29 Jul 2015


Andrew Robert John Mcleod - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 03 Dec 2015

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 28 Jun 2013

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