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Altair Marine Limited

Type: NZ Limited Company (Ltd)
9429037929589
NZBN
891088
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
42 Sherwood Road
Onerahi
Whangarei 0110
New Zealand
Physical & registered & service address used since 18 Aug 2006

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).

Addresses

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

Contact info
64 9 4362879
Phone
64 21 981781
24 Aug 2021 Phone
kjt@outlook.co.nz
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
kjt@outlook.co.nz
09 Aug 2018 Email
No website
Website
altairmarine.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Thomas, Debra Joyce Onerahi
Whangarei, 0110

New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Thomas, Kerry Jonathan Onerahi
Whangarei, 0110

New Zealand
Directors

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

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