Alton Limited, a registered company, was launched on 01 Dec 2015. 9429042084044 is the NZ business number it was issued. This company has been run by 16 directors: Annick D. - an active director whose contract began on 01 Dec 2015,
Geoffrey Peter Cone - an active director whose contract began on 01 Dec 2015,
James Peabody Parker - an active director whose contract began on 01 Dec 2015,
Philippe Antoine Lenz - an active director whose contract began on 01 Dec 2015,
Karen Ruth Enid Bell - an active director whose contract began on 19 Jan 2016.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Alton Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Dec 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2015 - |
Annick D. - Director
Appointment date: 01 Dec 2015
Geoffrey Peter Cone - Director
Appointment date: 01 Dec 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 01 Dec 2015
James Peabody Parker - Director
Appointment date: 01 Dec 2015
Address: Bursinel, 1195 Switzerland
Address used since 01 Dec 2015
Philippe Antoine Lenz - Director
Appointment date: 01 Dec 2015
Address: Soral, 1286 Switzerland
Address used since 01 Dec 2015
Karen Ruth Enid Bell - Director
Appointment date: 19 Jan 2016
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 22 Aug 2017
Address: Geneva, CH-1207 Switzerland
Address used since 21 Oct 2022
Address: Geneva, CH-1207 Switzerland
Address used since 22 Aug 2017
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Mark Christopher Cooper - Director
Appointment date: 27 Oct 2022
Address: Carouge, Ge, 1227 Switzerland
Address used since 27 Oct 2022
Alexandra Helen Neal - Director
Appointment date: 03 Apr 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 03 Apr 2024
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Karen Ruth Enid Modolo-bell - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 20 Jan 2023
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 18 Aug 2022
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 04 Apr 2022
Address: Nyon, 1206 Switzerland
Address used since 01 Dec 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2015
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Mar 2021
Address: Gland, 1196 Switzerland
Address used since 01 Dec 2015
Veronica Anna Marx - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Apr 2017
Address: Vesenaz, 1222 Switzerland
Address used since 01 Dec 2015
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