Altair Marine Limited, a registered company, was incorporated on 15 Jan 1998. 9429037929589 is the New Zealand Business Number it was issued. "Boat designing service" (ANZSIC M692305) is how the company has been classified. The company has been managed by 2 directors: Kerry Jonathan Thomas - an active director whose contract started on 15 Jan 1998,
Debra Joyce Thomas - an inactive director whose contract started on 15 Jan 1998 and was terminated on 28 Sep 2003.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Sherwood Road, Onerahi, Whangarei, 0110 (category: physical, registered).
Altair Marine Limited had been using 206 Manganese Pt Road, Tamaterau, Rd 4, Whangarei as their registered address up until 18 Aug 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
42 Sherwood Road, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address: 206 Manganese Pt Road, Tamaterau, Rd 4, Whangarei
Registered address used from 12 Apr 2000 to 18 Aug 2006
Address: 206 Manganese Pt Road, Tamaterau, Rd 4, Whangarei
Registered address used from 27 Feb 1999 to 12 Apr 2000
Address: 206 Manganese Pt Road, Tamaterau, Rd 4, Whangarei
Physical address used from 24 Feb 1999 to 24 Feb 1999
Address: Owhiwa Road, Parua Bay, Rd 4, Whangarei
Physical address used from 24 Feb 1999 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Thomas, Debra Joyce |
Onerahi Whangarei, 0110 New Zealand |
15 Jan 1998 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Thomas, Kerry Jonathan |
Onerahi Whangarei, 0110 New Zealand |
15 Jan 1998 - |
Kerry Jonathan Thomas - Director
Appointment date: 15 Jan 1998
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 23 Sep 2009
Debra Joyce Thomas - Director (Inactive)
Appointment date: 15 Jan 1998
Termination date: 28 Sep 2003
Address: Parua Bay, Rd 4, Whangarei,
Address used since 15 Jan 1998
Lotey Contractors Limited
31a Nottingham Road
Montague Solutions Limited
Montague Place
Gibbsco Limited
15 Montague Place
Jpl Contracting Limited
12 Montague Place
Lrcq Limited
98 Old Onerahi Road
Itsallmine Limited
17 Sherwood Road
Gy Boat Design Limited
16a Branston Avenue
Inspired Rv Limited
15a Rakino Avenue
Master Marine Projects Limited
7 Duck Creek Road
Nsr Alloy Solutions Limited
2 Baffin Street
T C Design Limited
732 Sandspit Road
Yachting Projects Limited
Level 1, 5 William Laurie Place