Altene Trustee Company Limited was launched on 16 Feb 2007 and issued an NZBN of 9429033616957. This registered LTD company has been managed by 6 directors: John Antony Dazley - an active director whose contract began on 16 Feb 2007,
John Anthony Dazley - an active director whose contract began on 16 Feb 2007,
Andrew Peter Darke - an active director whose contract began on 16 May 2023,
Sally Elizabeth Coombe - an active director whose contract began on 16 May 2023,
Anna Lisa Playle - an active director whose contract began on 16 May 2023.
As stated in BizDb's information (updated on 15 Apr 2024), this company registered 1 address: 87 Regan Street, Stratford, 4332 (category: physical, registered).
Up to 04 May 2012, Altene Trustee Company Limited had been using C/-Capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford as their registered address.
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:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous address
Address: C/-capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Registered & physical address used from 16 Feb 2007 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
16 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
16 Feb 2007 - 25 May 2023 |
Ultimate Holding Company
John Antony Dazley - Director
Appointment date: 16 Feb 2007
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Apr 2020
John Anthony Dazley - Director
Appointment date: 16 Feb 2007
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Apr 2014
Andrew Peter Darke - Director
Appointment date: 16 May 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 16 May 2023
Sally Elizabeth Coombe - Director
Appointment date: 16 May 2023
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 16 May 2023
Anna Lisa Playle - Director
Appointment date: 16 May 2023
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 16 May 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 16 May 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 May 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 07 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 19 Apr 2016
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