Altherm Aluminium Joinery (east Coast) Limited

Altherm Aluminium Joinery (East Coast) Limited, a registered company, was started on 06 Apr 1966. 9429040229140 is the number it was issued. This company has been managed by 6 directors: Jamie William Bryant - an active director whose contract began on 01 Dec 2005,
Todd Douglas Cushing - an active director whose contract began on 12 Oct 2021,
Rodney John Cushing - an inactive director whose contract began on 27 Nov 1997 and was terminated on 12 Oct 2021,
John Walter Newton - an inactive director whose contract began on 24 Aug 1988 and was terminated on 01 Dec 2005,
Lance Robson - an inactive director whose contract began on 27 Nov 1997 and was terminated on 23 Oct 2003.
Updated on 19 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Same As The Registered Office (physical address).
Altherm Aluminium Joinery (East Coast) Limited had been using Chartered Accountants, Marewa House, Kennedy Road, Napier as their registered address up to 28 Apr 2023.
Old names used by the company, as we managed to find at BizDb, included: from 06 Apr 1966 to 04 Dec 1991 they were called Altherm Aluminium Joinery 'East Coast= Ltd.
A total of 175000 shares are allotted to 9 shareholders (4 groups). The first group consists of 43750 shares (25%) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 43750 shares (25%). Finally there is the next share allotment (1 share 0%) made up of 1 entity.

Previous addresses

Address #1: Chartered Accountants, Marewa House, Kennedy Road, Napier New Zealand

Registered address used from 16 Apr 1992 to 28 Apr 2023

Address #2: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 15 Apr 1992 to 16 Apr 1992

Address #3: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: Same As The Registered Office New Zealand

Service address used from 17 Feb 1992 to 28 Apr 2023

Previous Shareholders

Jamie William Bryant - Director

Appointment date: 01 Dec 2005

Todd Douglas Cushing - Director

Appointment date: 12 Oct 2021

Rodney John Cushing - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 12 Oct 2021

John Walter Newton - Director (Inactive)

Appointment date: 24 Aug 1988

Termination date: 01 Dec 2005

Lance Robson - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 23 Oct 2003

Keith Ronald Newton - Director (Inactive)

Appointment date: 24 Aug 1988

Termination date: 27 Nov 1997