Almonte Holdings Limited, a registered company, was launched on 25 Aug 1988. 9429039418098 is the NZ business identifier it was issued. This company has been managed by 4 directors: Michael George Ambrose - an active director whose contract started on 04 Sep 2003,
Russell Kelvin David Rodgers - an active director whose contract started on 04 Sep 2003,
Mervyn Keith Rodgers - an inactive director whose contract started on 25 Aug 1988 and was terminated on 04 Sep 2003,
Frank Burton Long - an inactive director whose contract started on 25 Aug 1988 and was terminated on 31 Oct 2000.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Almonte Holdings Limited had been using R K D Rodgers & Co, 1St Floor, 47 Mandeville Street, Christchurch as their physical address up until 31 Oct 2000.
A total of 10000 shares are issued to 5 shareholders (2 groups). The first group includes 5000 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 5000 shares (50%).
Previous addresses
Address #1: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch
Physical & registered address used from 31 Oct 2000 to 31 Oct 2000
Address #2: 1st Floor, 47 Manderville Street, Christchurch New Zealand
Physical & registered address used from 31 Oct 2000 to 22 Aug 2016
Address #3: R K D Rodgers & Co, 236 Clyde Road, Christchurch
Registered & physical address used from 25 Jan 1999 to 31 Oct 2000
Address #4: Rkd Rodgers, 1st Floor Broadway Centre, 62 Riccarton Rd, Chch
Registered & physical address used from 25 Aug 1997 to 25 Jan 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 |
Addington Christchurch 8011 New Zealand |
23 May 2018 - |
| Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
31 Oct 2003 - |
| Individual | Rodgers, Dorothy Ruth Geraldine |
Burnside Christchurch 8053 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
31 Oct 2003 - |
| Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodgers, Mervyn Keith |
Christchurch |
31 Oct 2003 - 31 Oct 2003 |
Michael George Ambrose - Director
Appointment date: 04 Sep 2003
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Apr 2020
Address: Christchurch, 8013 New Zealand
Address used since 28 Oct 2015
Russell Kelvin David Rodgers - Director
Appointment date: 04 Sep 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Oct 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 May 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Oct 2019
Mervyn Keith Rodgers - Director (Inactive)
Appointment date: 25 Aug 1988
Termination date: 04 Sep 2003
Address: Christchurch,
Address used since 25 Aug 1988
Frank Burton Long - Director (Inactive)
Appointment date: 25 Aug 1988
Termination date: 31 Oct 2000
Address: Mount Pleasant, Christchurch 8,
Address used since 25 Aug 1988
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