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Altitude Knowles Trustees Limited

Type: NZ Limited Company (Ltd)
9429031044233
NZBN
3441653
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 28 Jun 2012

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).

Addresses

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

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
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
Directors

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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