Altitude Chartered Accountants Limited (issued a New Zealand Business Number of 9429038521980) was incorporated on 18 Jan 1996. 2 addresses are in use by the company: Suite 20, Tamamutu Street, Taupo, 3330 (type: physical, registered). Suite 20, Tamamutu Street, Taupo, Taupo had been their registered address, up to 30 May 2012. Altitude Chartered Accountants Limited used more aliases, namely: Altitude Chartered Accountants Limited from 31 Oct 2007 to 06 Nov 2007, Horwath Chapman Limited (01 Apr 2003 to 31 Oct 2007) and Chapman Giller Roe Limited (11 Nov 1998 - 01 Apr 2003). 100100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25000 shares (24.98% of shares), namely:
Wilson, Stuart Gordon (an individual) located at Wharewaka, Taupo postcode 3330,
Wilson, Carmen Gay (an individual) located at Wharewaka, Taupo postcode 3330,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 2 shareholders hold 24.98% of all shares (exactly 25000 shares); it includes
Mcgregor, Charles Roderick (an individual) - located at St Heliers, Auckland,
Roe, Keith David (an individual) - located at Taupo. Moving on to the next group of shareholders, share allotment (50 shares, 0.05%) belongs to 1 entity, namely:
Wilson, Carmen Gay, located at Wharewaka, Taupo (an individual). Our database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 20, Tamamutu Street, Taupo, 3330 | Physical & registered & service | 30 May 2012 |
Name and Address | Role | Period |
---|---|---|
Dean Alan Roe
Taupo, Taupo, 3330
Address used since 03 May 2016 |
Director | 18 Jan 1996 - current |
Carmen Gay Wilson
Wharewaka, Taupo, 3330
Address used since 06 Jun 2018
Rd 1, Taupo, 3377
Address used since 30 Sep 2014
Taupo, 3377
Address used since 10 Feb 2017 |
Director | 30 Sep 2014 - current |
Susan Mary Sinton
Taupo, 3330
Address used since 06 Jun 2009 |
Director | 06 Jun 2009 - 30 Sep 2014 |
Herbert John Chapman
Taupo,
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 14 Jul 2010 |
Hamish Robert Giller
Taupo, 3330
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 30 Jun 2010 |
Susan Mary Sinton
Acacia Bay, Taupo,
Address used since 03 Jan 2008 |
Director | 03 Jan 2008 - 20 Nov 2008 |
Julia Mareen Anderson
Taihape,
Address used since 06 Nov 2008 |
Director | 03 Jan 2008 - 20 Nov 2008 |
Henry Robert John Blight
Taihape,
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 06 May 2001 |
Previous address | Type | Period |
---|---|---|
Suite 20, Tamamutu Street, Taupo, Taupo, 3330 | Registered & physical | 24 Apr 2012 - 30 May 2012 |
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Registered | 03 Dec 2008 - 24 Apr 2012 |
Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical | 01 Feb 2008 - 24 Apr 2012 |
C/- Horwath Chapman Limited, 107 Heu Heu Street, Taupo | Physical | 09 Jun 2003 - 01 Feb 2008 |
C/- Messrs Blight Chapman Giller Roe, 31 Tui Street, Taihape | Registered | 08 Jan 1999 - 03 Dec 2008 |
C/- Messrs Blight Chapman Giller Roe, 31 Tui Street, Taihape | Physical | 18 Jan 1996 - 18 Jan 1996 |
C/- Messrs Chapman Giller Roe, 31 Tui Street, Taihape | Physical | 18 Jan 1996 - 18 Jan 1996 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Stuart Gordon Individual |
Wharewaka Taupo 3330 |
15 Oct 2014 - current |
Wilson, Carmen Gay Individual |
Wharewaka Taupo 3330 |
15 Oct 2014 - current |
Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Charles Roderick Individual |
St Heliers Auckland 1071 |
18 Jan 1996 - current |
Roe, Keith David Individual |
Taupo |
18 Jan 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Carmen Gay Individual |
Wharewaka Taupo 3330 |
15 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Roe, Dean Alan Individual |
Taupo Taupo 3330 |
18 Jan 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Herbert John Individual |
Taupo |
18 Jan 1996 - 16 Jul 2010 |
Anderson, Julia Mareen Individual |
Taihape |
25 Jan 2008 - 26 Nov 2008 |
Sinton, Susan Mary Individual |
Acacia Bay Taupo |
15 Jun 2010 - 15 Oct 2014 |
Hortop, John Charles Individual |
Hastings |
25 Jan 2008 - 15 Oct 2014 |
Giller, Hamish Robert Individual |
Taupo |
18 Jan 1996 - 07 Jul 2010 |
Corry, John David Leeming Individual |
Taupo |
18 Jan 1996 - 16 Jul 2010 |
Sinton, Kevin Barry Individual |
Acacia Bay Taupo 3330 |
25 Jan 2008 - 29 Apr 2013 |
Chapman, Herbert John Individual |
Taupo |
18 Jan 1996 - 16 Jul 2010 |
Giller, Susan Marian Individual |
Taupo |
26 May 2004 - 07 Jul 2010 |
Sinton, Susan Mary Individual |
Acacia Bay Taupo |
25 Jan 2008 - 15 Oct 2014 |
Blakeney-williams, Richard Hugh Individual |
Taupo |
18 Jan 1996 - 07 Jul 2010 |
Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 Entity |
25 Jan 2008 - 26 Nov 2008 | |
Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 Entity |
25 Jan 2008 - 26 Nov 2008 | |
Giller, Hamish Robert Individual |
Taupo |
18 Jan 1996 - 07 Jul 2010 |
Gc & Jc Trustees Limited Suite 19 19 Tamamutu Street |
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Bittersweet NZ Limited Suite 19, 19 Tamamutu Street |
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Gary Chapman Trustees Limited Suite 19 |
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Brake Test NZ Limited Suite 20, 19 Tamamutu Street |
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Churchward Trading Company Limited Suite 20, 19 Tamamutu Street |
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Wilfred Barber NZ Limited Suite 19, 19 Tamamutu Street |