Altherm Aluminium Canterbury (1984) Limited was registered on 02 Jun 1977 and issued an NZ business number of 9429040367736. This registered LTD company has been supervised by 3 directors: Wayne Barry Eyre - an active director whose contract began on 24 Aug 1992,
Lex John Lindley - an inactive director whose contract began on 28 Apr 1991 and was terminated on 02 Dec 2022,
Vincent Dickinson - an inactive director whose contract began on 28 Apr 1991 and was terminated on 24 Aug 1992.
As stated in BizDb's database (updated on 01 May 2024), this company registered 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Up until 14 Jan 2015, Altherm Aluminium Canterbury (1984) Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 100000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99998 shares are held by 2 entities, namely:
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Eyre, Wayne Barry (an individual) located at Spencerville, Christchurch.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Eyre, Wayne - located at Spencerville, Christchurch.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Feb 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand
Physical & registered address used from 09 Oct 2006 to 20 Feb 2012
Address: Ainger Tomlin, Level 1, 116 Riccarton Road, Christchurch
Registered & physical address used from 06 Oct 2002 to 09 Oct 2006
Address: 116 Riccarton Road, Christchurch
Registered & physical address used from 23 Jun 1997 to 06 Oct 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
02 Jun 1977 - |
| Individual | Eyre, Wayne Barry |
Spencerville Christchurch New Zealand |
02 Jun 1977 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Eyre, Wayne |
Spencerville Christchurch New Zealand |
02 Jun 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindley, Lex John |
Spencerville Christchurch New Zealand |
02 Jun 1977 - 02 Dec 2022 |
| Individual | Lindley, Lex John |
Spencerville Christchurch New Zealand |
02 Jun 1977 - 02 Dec 2022 |
| Individual | Lindley, Marie Elizabeth |
Spencerville Christchurch New Zealand |
02 Jun 1977 - 02 Dec 2022 |
| Individual | Lindley, Marie Elizabeth |
Spencerville Christchurch New Zealand |
02 Jun 1977 - 02 Dec 2022 |
| Individual | Smith, Brent Washinton |
Ilam Christchurch 8041 New Zealand |
02 Jun 1977 - 02 Dec 2022 |
Wayne Barry Eyre - Director
Appointment date: 24 Aug 1992
Address: Brooklands, Christchurch, 8083 New Zealand
Address used since 02 Oct 2009
Lex John Lindley - Director (Inactive)
Appointment date: 28 Apr 1991
Termination date: 02 Dec 2022
Address: Bottle Lake, Christchurch, 8083 New Zealand
Address used since 02 Oct 2009
Vincent Dickinson - Director (Inactive)
Appointment date: 28 Apr 1991
Termination date: 24 Aug 1992
Address: 10 Parr Place, Christchurch,
Address used since 28 Apr 1991
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