Altiera Limited, a registered company, was started on 17 Mar 2003. 9429036093182 is the NZBN it was issued. The company has been run by 2 directors: Nicola Marie Shearer - an active director whose contract began on 17 Mar 2003,
Campbell Bryce Shearer - an inactive director whose contract began on 17 Mar 2003 and was terminated on 25 Oct 2018.
Last updated on 11 Mar 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 45 Paunui Street, St Heliers, Auckland, 1071 (physical address),
45 Paunui Street, St Heliers, Auckland, 1071 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Altiera Limited had been using 3 Pamela Place, St Heliers, Auckland as their physical address until 05 Jul 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Shearer, Grahame Gordon (an individual) located at Rd 1, Reporoa postcode 3081.
Previous addresses
Address #1: 3 Pamela Place, St Heliers, Auckland, 1071 New Zealand
Physical address used from 26 Jan 2012 to 05 Jul 2012
Address #2: Greg Finlay & Associates Ltd, 49 Jellicoe Street, Westpac Building, Te Puke, 3119 New Zealand
Registered address used from 01 Jul 2011 to 26 Jan 2012
Address #3: John Verwey & Co. Ltd, 49 Jellicoe Street, Westpac Building, Te Puke New Zealand
Physical address used from 15 Jun 2007 to 26 Jan 2012
Address #4: John Verwey & Co. Ltd, 49 Jellicoe Street, Westpac Building, Te Puke New Zealand
Registered address used from 15 Jun 2007 to 01 Jul 2011
Address #5: John Verwey & Co Limited, Westpactrust Building, 49 Jellicoe Street, Te Puke
Physical & registered address used from 17 Mar 2003 to 15 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
05 Feb 2015 - |
Individual | Shearer, Grahame Gordon |
Rd 1 Reporoa 3081 New Zealand |
05 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shearer, Bruce Gordon |
R D 3 Te Puke 3183 New Zealand |
17 Mar 2003 - 05 Feb 2015 |
Individual | Shearer, Bruce Gordon |
R D 3 Te Puke 3183 New Zealand |
17 Mar 2003 - 05 Feb 2015 |
Individual | Cooney, Michael James |
Matua Tauranga 3112 New Zealand |
17 Mar 2003 - 05 Feb 2015 |
Individual | Cooney, Michael James |
Matua Tauranga 3112 New Zealand |
17 Mar 2003 - 05 Feb 2015 |
Individual | Shearer, Campbell Bryce |
St Heliers Auckland 1071 New Zealand |
17 Mar 2003 - 01 Feb 2019 |
Individual | Gooding, John Grahame |
Sumner Christchurch 8 New Zealand |
17 Mar 2003 - 05 Feb 2015 |
Individual | Shearer, Campbell Bryce |
St Heliers Auckland 1071 New Zealand |
17 Mar 2003 - 01 Feb 2019 |
Individual | Shearer, Campbell Bryce |
St Heliers Auckland 1071 New Zealand |
17 Mar 2003 - 01 Feb 2019 |
Individual | Shearer, Nicola Marie |
St Heliers Auckland 1071 New Zealand |
17 Mar 2003 - 21 Jan 2016 |
Nicola Marie Shearer - Director
Appointment date: 17 Mar 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2012
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 25 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2012
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