Altiora Associates Limited was incorporated on 24 Aug 1993 and issued a number of 9429038805691. This registered LTD company has been managed by 3 directors: Warren David Cook Dalzell - an active director whose contract started on 24 Aug 1993,
Sally Louise Dalzell - an active director whose contract started on 22 Feb 2011,
Sally Louise Dalzell - an inactive director whose contract started on 24 Aug 1993 and was terminated on 20 Jan 2006.
As stated in our database (updated on 13 Mar 2025), the company registered 1 address: 64 Bluegrey Avenue, Stonefields, Auckland, 1072 (category: delivery, postal).
Up to 02 Mar 2011, Altiora Associates Limited had been using 10 Mamie Street, Remuera, Auckland 1050 as their registered address.
BizDb identified other names used by the company: from 24 Aug 1993 to 06 May 1996 they were named Fairhaven Management Limited.
A total of 500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dalzell, Warren David Cook (an individual) located at Stonefields, Auckland postcode 1072. Altiora Associates Limited is classified as "Management services nec" (ANZSIC M696297).
Principal place of activity
64 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 10 Mamie Street, Remuera, Auckland 1050 New Zealand
Registered address used from 23 Jun 2010 to 02 Mar 2011
Address #2: 10 Mamie Street, Remuera, Auckland
Registered address used from 01 Jul 2003 to 23 Jun 2010
Address #3: 10 Mamie Street, Remuera, Auckland New Zealand
Physical address used from 01 Jul 2003 to 02 Mar 2011
Address #4: 10 Mamie Street, Remuera
Registered & physical address used from 11 Mar 2002 to 01 Jul 2003
Address #5: 2 Mountain Road, Epsom, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 10 Mamie Street, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 11 Mar 2002
Address #7: 10 Marnie St, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: 31 Cheshire Street, Parnell, Auckland
Registered address used from 29 Jul 1996 to 11 Mar 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Dalzell, Warren David Cook |
Stonefields Auckland 1072 New Zealand |
24 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalzell, Sally Louise |
Newmarket Auckland |
24 Aug 1993 - 15 Jun 2005 |
Warren David Cook Dalzell - Director
Appointment date: 24 Aug 1993
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Jul 2011
Sally Louise Dalzell - Director
Appointment date: 22 Feb 2011
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Jul 2011
Sally Louise Dalzell - Director (Inactive)
Appointment date: 24 Aug 1993
Termination date: 20 Jan 2006
Address: Remuera, Auckland,
Address used since 04 Mar 2002
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