Altai Properties Limited was launched on 13 Jun 1994 and issued a number of 9429038611513. The registered LTD company has been managed by 2 directors: John Gordon Rayner - an active director whose contract began on 13 Jun 1994,
Mary Jane Tritt - an active director whose contract began on 13 Jun 1994.
As stated in the BizDb database (last updated on 25 Apr 2024), the company uses 2 addresses: 21 Brandon Street, Alexandra, Alexandra, 9320 (registered address),
21 Brandon Street, Alexandra, 9320 (physical address),
21 Brandon Street, Alexandra, 9320 (service address).
Up to 24 Aug 2015, Altai Properties Limited had been using C/-Checketts Mckay, Level 1, 77 Centennial Avenue, Alexandra as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Cm Law Trustees (2017) Limited (an entity) located at Alexandra postcode 9320,
Tritt, Mary Jane (a director) located at Rd 3, Alexandra postcode 9393.
The 2nd group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Rayner, John Gordon - located at Alexandra, , (A).
The next share allocation (24 shares, 24%) belongs to 1 entity, namely:
Tritt, Mary Jane, located at Alexandra, , (A) (an individual).
Previous addresses
Address #1: C/-checketts Mckay, Level 1, 77 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 10 Sep 2004 to 24 Aug 2015
Address #2: C/- Checketts Mckay, 31 Tarbert Street, Alexandra
Registered address used from 27 Jun 1997 to 10 Sep 2004
Address #3: C/- Checketts Mckay, 31 Tarbert Street, Alexandra
Physical address used from 24 Jun 1997 to 10 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 |
Alexandra 9320 New Zealand |
14 Feb 2020 - |
Director | Tritt, Mary Jane |
Rd 3 Alexandra 9393 New Zealand |
14 Feb 2020 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Rayner, John Gordon |
Alexandra , (a) |
13 Jun 1994 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Tritt, Mary Jane |
Alexandra , (a) |
13 Jun 1994 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Tritt, Mary Jane |
Alexandra , (b) |
13 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, John Alexandra |
Alexandra , (b) |
13 Jun 1994 - 14 Feb 2020 |
Individual | Coers, John Roger |
Birkenhead Auckland |
13 Jun 1994 - 14 Feb 2020 |
Individual | Rayner, Elizabeth Christina |
Heathcote Christchurch, (b) |
13 Jun 1994 - 14 Feb 2020 |
John Gordon Rayner - Director
Appointment date: 13 Jun 1994
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 13 Jun 1994
Mary Jane Tritt - Director
Appointment date: 13 Jun 1994
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 13 Jun 1994
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