Altus Nz Limited was incorporated on 15 Feb 2016 and issued an NZ business number of 9429042187615. This registered LTD company has been run by 7 directors: William Cedric Bradnam - an active director whose contract began on 15 Feb 2016,
Ronald Alan Holden - an active director whose contract began on 15 Feb 2016,
David Thomas - an active director whose contract began on 30 Jun 2016,
Hamish Todd Mcbeath - an active director whose contract began on 14 Jun 2019,
Michele Margaret Kernahan - an inactive director whose contract began on 28 Feb 2019 and was terminated on 14 Jun 2019.
According to our database (updated on 12 Apr 2024), the company registered 1 address: Po Box 204123, Highbrook, Auckland, 2161 (types include: postal, office).
Up until 08 Jul 2016, Altus Nz Limited had been using 49 Business Parade North, Highbrook, East Tamaki, Auckland as their registered address.
BizDb found previous names for the company: from 17 Feb 2016 to 21 Dec 2016 they were called Fanalco Limited, from 11 Feb 2016 to 17 Feb 2016 they were called Nalco Limited.
A total of 40914834 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20457417 shares are held by 1 entity, namely:
National Aluminium Limited (an entity) located at Highbrook, East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 20457417 shares) and includes
Fletcher Building Products Limited - located at Penrose, Auckland.
Other active addresses
Address #4: 49 Business Parade North, East Tamaki, Auckland, 2013 New Zealand
Office address used from 03 Feb 2021
Principal place of activity
49 Business Parade North, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 49 Business Parade North, Highbrook, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Feb 2016 to 08 Jul 2016
Basic Financial info
Total number of Shares: 40914834
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20457417 | |||
Entity (NZ Limited Company) | National Aluminium Limited Shareholder NZBN: 9429036495702 |
Highbrook, East Tamaki Auckland 2013 New Zealand |
15 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20457417 | |||
Entity (NZ Limited Company) | Fletcher Building Products Limited Shareholder NZBN: 9429037626969 |
Penrose Auckland 1061 New Zealand |
30 Jun 2016 - |
William Cedric Bradnam - Director
Appointment date: 15 Feb 2016
ASIC Name: Bradnam's Windows And Doors Pty. Ltd.
Address: Hope Island, Queensland, 4212 Australia
Address used since 23 Feb 2024
Address: Boondall, Queensland, 4034 Australia
Address: Cairns, Queensland, 4870 Australia
Address used since 15 Feb 2016
Address: Boondall, Queensland, 4034 Australia
Ronald Alan Holden - Director
Appointment date: 15 Feb 2016
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 15 Feb 2016
David Thomas - Director
Appointment date: 30 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2016
Hamish Todd Mcbeath - Director
Appointment date: 14 Jun 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Jun 2019
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 14 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Feb 2019
David Anthony Welsh - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 28 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2018
Matthew Victor Crockett - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 16 Feb 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Jun 2016
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810 Great South Road
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810 Great South Road
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