General information

Altiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429030172777
New Zealand Business Number
4501758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Altiora Holdings Limited (issued an NZBN of 9429030172777) was registered on 28 Jun 2013. 5 addresess are in use by the company: Po Box 36125, Merivale, Christchurch, 8146 (type: postal, office). Altiora Holdings Limited used other aliases, namely: Staff Buddy Limited from 19 Jun 2013 to 14 May 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Burnside Trustees Limited (an entity) located at Canterbury Technology Park, Christchurch,
Mcleod, Stuart Hamish Graham (a director) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcleod, Stuart Hamish Graham (a director) - located at Christchurch Central, Christchurch. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Altiora Holdings Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered & physical & service 28 Jun 2013
Po Box 36125, Merivale, Christchurch, 8146 Postal 02 Sep 2019
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Office & delivery 02 Sep 2019
Contact info
64 27 4355000
Phone (Phone)
stuart@mcaa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stuart@mcaa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Hamish Graham Mcleod
Christchurch Central, Christchurch, 8013
Address used since 03 Sep 2020
Merivale, Christchurch, 8014
Address used since 11 Oct 2018
Christchurch Central, Christchurch, 8013
Address used since 28 Jun 2013
Merivale, Christchurch, 8014
Address used since 02 Sep 2019
Director 28 Jun 2013 - current
Robert Brian Burke
Rd 1, Kaiapoi, 7691
Address used since 29 Jul 2015
Director 29 Jul 2015 - 06 May 2016
Andrew Robert John Mcleod
Papanui, Christchurch, 8053
Address used since 28 Jun 2013
Director 28 Jun 2013 - 03 Dec 2015
Addresses
Principal place of activity
Unit 4, 35 Sir William Pickering Drive , Canterbury Technology Park , Christchurch , 8053
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Entity (NZ Limited Company)
Canterbury Technology Park
Christchurch
18 Jun 2019 - current
Mcleod, Stuart Hamish Graham
Director
Christchurch Central
Christchurch
8013
28 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Stuart Hamish Graham
Director
Christchurch Central
Christchurch
8013
28 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
28 Jun 2013 - 18 Jun 2019
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
28 Jun 2013 - 18 Jun 2019
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
28 Jun 2013 - 18 Jun 2019
Mcleod, Andrew Robert John
Individual
Papanui
Christchurch
8053
28 Jun 2013 - 09 Aug 2017
Andrew Robert John Mcleod
Director
Papanui
Christchurch
8053
28 Jun 2013 - 09 Aug 2017
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
28 Jun 2013 - 18 Jun 2019
Location
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