Alte Post Limited, a registered company, was incorporated on 23 Mar 2000. 9429037334260 is the NZ business number it was issued. This company has been supervised by 9 directors: Robert Kenneth Macdonald - an active director whose contract started on 23 Mar 2000,
Roland Schuetz - an active director whose contract started on 09 Mar 2001,
Trudi Bruehlmann - an active director whose contract started on 25 Feb 2013,
Anne-Claire Kung - an inactive director whose contract started on 19 Apr 2021 and was terminated on 05 Oct 2023,
John Bernard Napp - an inactive director whose contract started on 27 Feb 2019 and was terminated on 19 Apr 2021.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Alte Post Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address until 30 Sep 2019.
A total of 121688 shares are issued to 16 shareholders (16 groups). The first group is comprised of 2000 shares (1.64%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3500 shares (2.88%). Finally we have the next share allocation (1500 shares 1.23%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 17 May 2019 to 30 Sep 2019
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Aug 2016 to 17 May 2019
Address #3: Level 6, 45 Knights Rd, Lower Hutt New Zealand
Registered address used from 16 Jun 2003 to 02 Aug 2016
Address #4: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 16 Jun 2003 to 02 Aug 2016
Address #5: C/o Sherwin Chan & Walshe, Chartered, Accountants, Level 6 Queensgate, Tower, 45 Knights Rd, Lower Hutt
Registered address used from 12 Apr 2000 to 16 Jun 2003
Address #6: C/o Sherwin Chan & Walshe, Chartered, Accountants, Level 6 Queensgate, Tower, 45 Knights Rd, Lower Hutt
Physical address used from 23 Mar 2000 to 16 Jun 2003
Basic Financial info
Total number of Shares: 121688
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Madgwick, Mark David |
Rd 1 Upper Hutt 5371 New Zealand |
03 Apr 2024 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Other (Other) | Wellington Swiss Club |
Wainuiomata Lower Hutt 5014 New Zealand |
23 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Jaggi, Heinz |
Rd 2 Upper Hutt 5372 New Zealand |
24 Apr 2008 - |
Shares Allocation #4 Number of Shares: 30360 | |||
Individual | Macdonald, R |
Hutt Central Lower Hutt 5010 New Zealand |
23 Mar 2000 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Walti, M |
Khandallah Wellington 6035 New Zealand |
23 Mar 2000 - |
Shares Allocation #6 Number of Shares: 1500 | |||
Individual | Hensch, Walter |
Khandallah Wellington 6035 New Zealand |
23 Mar 2000 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Westermayer, J & G |
Oriental Bay Wellington 6011 New Zealand |
23 Mar 2000 - |
Shares Allocation #8 Number of Shares: 1538 | |||
Individual | Jaggi, H & B |
Rd 2 Upper Hutt 5372 New Zealand |
23 Mar 2000 - |
Shares Allocation #9 Number of Shares: 538 | |||
Individual | Krahenmann, Ignaz |
Berhampore Wellington 6023 New Zealand |
12 May 2011 - |
Shares Allocation #10 Number of Shares: 15000 | |||
Individual | Bruhlmann, T |
Mahina Bay Lower Hutt 5013 New Zealand |
23 Mar 2000 - |
Shares Allocation #11 Number of Shares: 51176 | |||
Other (Other) | Wellington Swiss Club |
Wainuiomata Lower Hutt 5014 New Zealand |
23 Mar 2000 - |
Shares Allocation #12 Number of Shares: 500 | |||
Individual | Bray, G & B | 23 Mar 2000 - | |
Shares Allocation #13 Number of Shares: 1500 | |||
Individual | Hynes, Peter |
Titahi Bay Porirua 5022 New Zealand |
23 Mar 2000 - |
Shares Allocation #14 Number of Shares: 2038 | |||
Individual | Scherrer, Hans |
Silverstream Upper Hutt 5019 New Zealand |
23 Mar 2000 - |
Shares Allocation #15 Number of Shares: 6038 | |||
Individual | Schuetz, Roland |
Petone Lower Hutt 5012 New Zealand |
23 Mar 2000 - |
Shares Allocation #16 Number of Shares: 1500 | |||
Individual | Buess, Margaretha |
Postfach 16 23 Basel 4001 Switzerland |
31 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madgwick, V |
Timberlea Upper Hutt 5018 New Zealand |
23 Mar 2000 - 03 Apr 2024 |
Individual | Schutz, R |
Petone Lower Hutt 5012 New Zealand |
23 Mar 2000 - 31 May 2018 |
Individual | Messmer, R | 23 Mar 2000 - 20 Mar 2013 | |
Individual | Buess, R | 23 Mar 2000 - 29 May 2017 | |
Individual | Glauser, Hans | 23 Mar 2000 - 01 Jul 2013 | |
Individual | Glauser, H & R | 23 Mar 2000 - 01 Jul 2013 | |
Other | Deceased Estate Hans Buess |
Paraparaumu Paraparaumu 5032 New Zealand |
29 May 2017 - 31 May 2018 |
Robert Kenneth Macdonald - Director
Appointment date: 23 Mar 2000
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 May 2016
Roland Schuetz - Director
Appointment date: 09 Mar 2001
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 May 2016
Trudi Bruehlmann - Director
Appointment date: 25 Feb 2013
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 01 May 2016
Anne-claire Kung - Director (Inactive)
Appointment date: 19 Apr 2021
Termination date: 05 Oct 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Apr 2021
John Bernard Napp - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 19 Apr 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Feb 2019
Hans Ulrich Glauser - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 01 May 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Apr 2012
Murray Simons - Director (Inactive)
Appointment date: 21 Apr 2012
Termination date: 01 Apr 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 21 Apr 2012
Max Fuhrer - Director (Inactive)
Appointment date: 09 Mar 2001
Termination date: 09 May 2014
Address: Grenada Village, Johnsonville, Wellington,
Address used since 09 Mar 2001
Ruth Messmer - Director (Inactive)
Appointment date: 09 Mar 2001
Termination date: 25 Feb 2013
Address: Spencer Russell Drive, Paraparaumu, 5032 New Zealand
Address used since 05 Apr 2012
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