Altherm Joinery West Auckland Limited, a registered company, was launched on 13 Feb 1987. 9429039662330 is the business number it was issued. This company has been managed by 3 directors: Alfred Richard Prebble - an active director whose contract started on 17 Mar 1989,
Karen Margaret Prebble - an inactive director whose contract started on 15 Aug 1996 and was terminated on 11 Feb 2013,
Donald Trevor Morris - an inactive director whose contract started on 17 Mar 1989 and was terminated on 15 Aug 1996.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, service).
Altherm Joinery West Auckland Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Road, Henderson, Auckland as their registered address up until 04 Apr 2011.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Road, Henderson, Auckland New Zealand
Registered address used from 18 Dec 2008 to 04 Apr 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland New Zealand
Physical address used from 18 Dec 2008 to 04 Apr 2011
Address: 15-17 Edsel St, Henderson, Auckland
Registered address used from 18 Apr 1997 to 18 Dec 2008
Address: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson
Physical address used from 18 Apr 1997 to 18 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 |
22 Catherine Street Henderson, Auckland 0650 |
09 Feb 2005 - |
| Individual | Prebble, Karen Margaret |
135 West Harbour Drive West Harbour, Auckland 0618 New Zealand |
09 Feb 2005 - |
| Individual | Prebble, Alfred Richard |
135 West Harbour Drive West Harbour, Auckland 0618 New Zealand |
09 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Prebble, Alfred Richard |
West Harbour Auckland 0618 New Zealand |
13 Feb 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Prebble, Karen Margaret |
West Harbour Auckland 0618 New Zealand |
13 Feb 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smyth, Kevin |
Coatesville Auckland |
15 Feb 2005 - 14 Mar 2008 |
Alfred Richard Prebble - Director
Appointment date: 17 Mar 1989
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Mar 2011
Karen Margaret Prebble - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 11 Feb 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Mar 2011
Donald Trevor Morris - Director (Inactive)
Appointment date: 17 Mar 1989
Termination date: 15 Aug 1996
Address: Whenuapai,
Address used since 17 Mar 1989
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