Altitude Knowles Trustees Limited was registered on 23 Jun 2011 and issued an NZ business identifier of 9429031044233. This registered LTD company has been managed by 3 directors: Dean Alan Roe - an active director whose contract began on 23 Jun 2011,
Carmen Gay Wilson - an active director whose contract began on 28 Oct 2014,
Susan Mary Sinton - an inactive director whose contract began on 23 Jun 2011 and was terminated on 28 Oct 2014.
According to BizDb's data (updated on 10 Apr 2024), this company filed 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical).
Up until 28 Jun 2012, Altitude Knowles Trustees Limited had been using Suite 1, 107 Heuheu Street, Taupo, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roe, Dean Alan (a director) located at Taupo, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Carmen Gay - located at Wharewaka, Taupo. Altitude Knowles Trustees Limited was classified as "Accounting service" (ANZSIC M693220).
Previous address
Address: Suite 1, 107 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 23 Jun 2011 to 28 Jun 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Roe, Dean Alan |
Taupo Taupo 3330 New Zealand |
23 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Carmen Gay |
Wharewaka Taupo 3330 New Zealand |
19 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinton, Susan Mary |
Acacia Bay Taupo 3330 New Zealand |
23 Jun 2011 - 19 Nov 2014 |
Dean Alan Roe - Director
Appointment date: 23 Jun 2011
Address: Taupo, Taupo, 3330 New Zealand
Address used since 23 Jun 2011
Carmen Gay Wilson - Director
Appointment date: 28 Oct 2014
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Jun 2017
Susan Mary Sinton - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 28 Oct 2014
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 23 Jun 2011
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