General information
Altene Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033616957
New Zealand Business Number
1907302
Company Number
Registered
Company Status
Altene Trustee Company Limited (issued a business number of 9429033616957) was incorporated on 16 Feb 2007. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, 4332 (type: physical, registered). C/-Capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford had been their registered address, up until 04 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Physical & registered & service | 04 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 07 Apr 2020 |
Director | 16 Feb 2007 - current |
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 16 Feb 2007 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 24 May 2021
Stratford, Stratford, 4332
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 19 Apr 2016 |
Director | 16 Feb 2007 - 16 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford | Registered & physical | 16 Feb 2007 - 04 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
16 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
16 Feb 2007 - 25 May 2023 |
Ultimate Holding Company
| Effective Date | 04 Apr 2017 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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