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Altiera Limited

Type: NZ Limited Company (Ltd)
9429036093182
NZBN
1281876
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 26 Jan 2012
45 Paunui Street
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 05 Jul 2012

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 15 Mar 2024, 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:
Shearer, Grahame Gordon (an individual) located at Rd 1, Reporoa postcode 3081,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shearer, Grahame Gordon Rd 1
Reporoa
3081
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Campbell Bryce St Heliers
Auckland
1071
New Zealand
Individual Shearer, Campbell Bryce St Heliers
Auckland
1071
New Zealand
Individual Shearer, Bruce Gordon R D 3
Te Puke
3183
New Zealand
Individual Gooding, John Grahame Sumner
Christchurch 8

New Zealand
Individual Shearer, Campbell Bryce St Heliers
Auckland
1071
New Zealand
Individual Shearer, Bruce Gordon R D 3
Te Puke
3183
New Zealand
Individual Cooney, Michael James Matua
Tauranga
3112
New Zealand
Individual Cooney, Michael James Matua
Tauranga
3112
New Zealand
Individual Shearer, Nicola Marie St Heliers
Auckland
1071
New Zealand
Directors

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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