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Altitude Connolly Trustees Limited

Type: NZ Limited Company (Ltd)
9429031005579
NZBN
3487691
Company Number
Registered
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 20 Jun 2012

Altitude Connolly Trustees Limited was registered on 27 Jul 2011 and issued an NZBN of 9429031005579. This registered LTD company has been supervised by 3 directors: Dean Alan Roe - an active director whose contract began on 27 Jul 2011,
Carmen Gay Wilson - an active director whose contract began on 28 Oct 2014,
Susan Mary Sinton - an inactive director whose contract began on 27 Jul 2011 and was terminated on 19 Nov 2014.
As stated in BizDb's information (updated on 24 Mar 2024), this company registered 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (types include: physical, registered).
Up to 20 Jun 2012, Altitude Connolly Trustees Limited had been using 107 Heu Heu Street, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roe, Dean Alan (a director) located at Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Carmen Gay - located at Wharewaka, Taupo.

Addresses

Previous address

Address: 107 Heu Heu Street, Taupo, 3330 New Zealand

Physical & registered address used from 27 Jul 2011 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roe, Dean Alan Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Carmen Gay Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinton, Susan Mary Acacia Bay
Taupo
3330
New Zealand
Director Susan Mary Sinton Acacia Bay
Taupo
3330
New Zealand
Directors

Dean Alan Roe - Director

Appointment date: 27 Jul 2011

Address: Taupo, 3330 New Zealand

Address used since 27 Jul 2011


Carmen Gay Wilson - Director

Appointment date: 28 Oct 2014

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 28 Oct 2014

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 21 Jun 2017


Susan Mary Sinton - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 19 Nov 2014

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 27 Jul 2011

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