Inversiones Altano General Partner Limited was started on 29 Jun 2011 and issued a business number of 9429031049900. The registered LTD company has been run by 13 directors: Geoffrey Peter Cone - an active director whose contract started on 10 Mar 2023,
Claire Judith Cooke - an active director whose contract started on 10 Mar 2023,
Rodney Simon Hodges - an active director whose contract started on 07 Jun 2023,
Claudia Shan - an inactive director whose contract started on 17 Feb 2023 and was terminated on 19 Feb 2024,
Belen Clarisa Velutini Perez - an inactive director whose contract started on 29 Jun 2011 and was terminated on 17 Feb 2023.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
31 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Equiom Trust Corporation (uk) Limited | 13 May 2021 - 31 May 2023 | |
| Other | Equiom Trust (south Dakota), Llc |
Sioux Falls, South Dakota United States |
13 May 2021 - 31 May 2023 |
| Entity | Equiom Trust (nz) Limited Shareholder NZBN: 9429034434222 Company Number: 1727212 |
29 Jun 2011 - 13 May 2021 | |
| Entity | Equiom Trust (nz) Limited Shareholder NZBN: 9429034434222 Company Number: 1727212 |
Level 6, 36 Kitchener Street Auckland 1010 New Zealand |
29 Jun 2011 - 13 May 2021 |
Geoffrey Peter Cone - Director
Appointment date: 10 Mar 2023
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 10 Mar 2023
Claire Judith Cooke - Director
Appointment date: 10 Mar 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Mar 2023
Rodney Simon Hodges - Director
Appointment date: 07 Jun 2023
Address: Chemin Des Plans 12, Chesieres, 1885 Switzerland
Address used since 07 Jun 2023
Claudia Shan - Director (Inactive)
Appointment date: 17 Feb 2023
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2023
Belen Clarisa Velutini Perez - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 17 Feb 2023
Address: Calle Del Bosque, Country Club, Caracas, Venezuela
Address used since 29 Jun 2011
John Wilson Hart - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 17 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2015
Charlotte Julie Bates - Director (Inactive)
Appointment date: 20 Dec 2022
Termination date: 17 Feb 2023
Address: Les Petites Fontaines, St Peter Port, GY1 1JE Guernsey
Address used since 20 Dec 2022
The Right Honourable Roderick E. - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 20 Dec 2022
Philip Richard Hunt - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 20 Dec 2022
Address: Maurepas Road, St Peter Port, GY1 2DS Guernsey
Address used since 31 Jul 2020
Nicholas David Moss - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 31 Jul 2020
Address: St Peters, GY7 9HX Guernsey
Address used since 09 Aug 2016
Charles R. - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 06 Oct 2016
Address: Miami Shores, Florida, 33138 United States
Address used since 29 Jul 2015
Ana Luisa Teresita Sardi De Tejera - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 15 Jul 2016
Address: Urb. Country Club, Caracas, 1060 Venezuela
Address used since 07 Oct 2013
Angela Meneses Urdaneta - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 07 Oct 2013
Address: Av Los Chorros, Calle El Cuji, Sebucan 1071, Miranda, Venezuela
Address used since 29 Jun 2011
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