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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 30 May 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:
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: 23 Jun 2024

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

New Zealand
Individual Shearer, Campbell Bryce St Heliers
Auckland
1071
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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