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 02 Jan 2025, BizDb's database contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: office, delivery).
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%).
Principal place of activity
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Burnside Trustees Limited Shareholder NZBN: 9429033186573 |
Canterbury Technology Park Christchurch New Zealand |
18 Jun 2019 - |
Director | Mcleod, Stuart Hamish Graham |
Christchurch Central Christchurch 8013 New Zealand |
28 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcleod, Stuart Hamish Graham |
Christchurch Central Christchurch 8013 New Zealand |
28 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch New Zealand |
28 Jun 2013 - 18 Jun 2019 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch New Zealand |
28 Jun 2013 - 18 Jun 2019 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch New Zealand |
28 Jun 2013 - 18 Jun 2019 |
Individual | Mcleod, Andrew Robert John |
Papanui Christchurch 8053 New Zealand |
28 Jun 2013 - 09 Aug 2017 |
Director | Andrew Robert John Mcleod |
Papanui Christchurch 8053 New Zealand |
28 Jun 2013 - 09 Aug 2017 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch New Zealand |
28 Jun 2013 - 18 Jun 2019 |
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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