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Altai Properties Limited

Type: NZ Limited Company (Ltd)
9429038611513
NZBN
647499
Company Number
Registered
Company Status
Current address
21 Brandon Street
Alexandra
Alexandra 9320
New Zealand
Registered address used since 24 Aug 2015
21 Brandon Street
Alexandra 9320
New Zealand
Physical & service address used since 24 Aug 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Alexandra
9320
New Zealand
Director Tritt, Mary Jane Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Rayner, John Gordon Alexandra
, (a)
Shares Allocation #3 Number of Shares: 24
Individual Tritt, Mary Jane Alexandra
, (a)
Shares Allocation #4 Number of Shares: 25
Individual Tritt, Mary Jane Alexandra
, (b)

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, John Alexandra Alexandra
, (b)
Individual Coers, John Roger Birkenhead
Auckland
Individual Rayner, Elizabeth Christina Heathcote
Christchurch, (b)
Directors

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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