Altitude Chartered Accountants Limited

Altitude Chartered Accountants Limited was started on 18 Jan 1996 and issued an NZBN of 9429038521980. The registered LTD company has been run by 8 directors: Dean Alan Roe - an active director whose contract began on 18 Jan 1996,
Carmen Gay Wilson - an active director whose contract began on 30 Sep 2014,
Susan Mary Sinton - an inactive director whose contract began on 06 Jun 2009 and was terminated on 30 Sep 2014,
Herbert John Chapman - an inactive director whose contract began on 18 Jan 1996 and was terminated on 14 Jul 2010,
Hamish Robert Giller - an inactive director whose contract began on 18 Jan 1996 and was terminated on 30 Jun 2010.
As stated in our information (last updated on 27 Apr 2024), the company filed 1 address: Suite 20, Tamamutu Street, Taupo, 3330 (types include: physical, registered).
Until 30 May 2012, Altitude Chartered Accountants Limited had been using Suite 20, Tamamutu Street, Taupo, Taupo as their registered address.
BizDb identified more names used by the company: from 31 Oct 2007 to 06 Nov 2007 they were called Altitude Chartered Accountants Limited, from 01 Apr 2003 to 31 Oct 2007 they were called Horwath Chapman Limited and from 11 Nov 1998 to 01 Apr 2003 they were called Chapman Giller Roe Limited.
A total of 100100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 25000 shares are held by 3 entities, namely:
Wilson, Stuart Gordon (an individual) located at Wharewaka, Taupo postcode 3330,
Wilson, Carmen Gay (an individual) located at Wharewaka, Taupo postcode 3330,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 2 shareholders, holds 24.98% shares (exactly 25000 shares) and includes
Mcgregor, Charles Roderick - located at St Heliers, Auckland,
Roe, Keith David - located at Taupo.
The 3rd share allotment (50 shares, 0.05%) belongs to 1 entity, namely:
Wilson, Carmen Gay, located at Wharewaka, Taupo (an individual).

Previous addresses

Address: Suite 20, Tamamutu Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 24 Apr 2012 to 30 May 2012

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Registered address used from 03 Dec 2008 to 24 Apr 2012

Address: Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical address used from 01 Feb 2008 to 24 Apr 2012

Address: C/- Horwath Chapman Limited, 107 Heu Heu Street, Taupo

Physical address used from 09 Jun 2003 to 01 Feb 2008

Address: C/- Messrs Blight Chapman Giller Roe, 31 Tui Street, Taihape

Registered address used from 08 Jan 1999 to 03 Dec 2008

Address: C/- Messrs Blight Chapman Giller Roe, 31 Tui Street, Taihape

Physical address used from 18 Jan 1996 to 18 Jan 1996

Address: C/- Messrs Chapman Giller Roe, 31 Tui Street, Taihape

Physical address used from 18 Jan 1996 to 18 Jan 1996

Previous Shareholders

Dean Alan Roe - Director

Appointment date: 18 Jan 1996

Carmen Gay Wilson - Director

Appointment date: 30 Sep 2014

Susan Mary Sinton - Director (Inactive)

Appointment date: 06 Jun 2009

Termination date: 30 Sep 2014

Herbert John Chapman - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 14 Jul 2010

Hamish Robert Giller - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 30 Jun 2010

Susan Mary Sinton - Director (Inactive)

Appointment date: 03 Jan 2008

Termination date: 20 Nov 2008

Julia Mareen Anderson - Director (Inactive)

Appointment date: 03 Jan 2008

Termination date: 20 Nov 2008

Henry Robert John Blight - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 06 May 2001