General information
Alte Post Limited
Type: NZ Limited Company (Ltd)9429037334260
New Zealand Business Number
1021024
Company Number
Registered
Company Status
Alte Post Limited (issued a New Zealand Business Number of 9429037334260) was started on 23 Mar 2000. 4 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 30 Sep 2019. 121688 shares are allotted to 16 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 3500 shares (2.88 per cent of shares), namely:
Wellington Swiss Club (an other) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 1 shareholder holds 1.23 per cent of all shares (exactly 1500 shares); it includes
Jaggi, Heinz (an individual) - located at Rd 2, Upper Hutt. The next group of shareholders, share allocation (30360 shares, 24.95%) belongs to 1 entity, namely:
Macdonald, R, located at Hutt Central, Lower Hutt (an individual). Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5 Hannahs Warehouse, 13 Leeds Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 May 2018 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 30 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Kenneth Macdonald
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2016 |
Director | 23 Mar 2000 - current |
|
Roland Schuetz
Petone, Lower Hutt, 5012
Address used since 01 May 2016 |
Director | 09 Mar 2001 - current |
|
Trudi Bruehlmann
Mahina Bay, Lower Hutt, 5013
Address used since 01 May 2016 |
Director | 25 Feb 2013 - current |
|
Anne-claire Kung
Te Aro, Wellington, 6011
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - 05 Oct 2023 |
|
John Bernard Napp
Te Aro, Wellington, 6011
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 19 Apr 2021 |
|
Hans Ulrich Glauser
Johnsonville, Wellington, 6037
Address used since 05 Apr 2012 |
Director | 23 Mar 2000 - 01 May 2016 |
|
Murray Simons
Silverstream, Upper Hutt, 5019
Address used since 21 Apr 2012 |
Director | 21 Apr 2012 - 01 Apr 2015 |
|
Max Fuhrer
Grenada Village, Johnsonville, Wellington,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 09 May 2014 |
|
Ruth Messmer
Spencer Russell Drive, Paraparaumu, 5032
Address used since 05 Apr 2012 |
Director | 09 Mar 2001 - 25 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 17 May 2019 - 30 Sep 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 02 Aug 2016 - 17 May 2019 |
| Level 6, 45 Knights Rd, Lower Hutt | Registered | 16 Jun 2003 - 02 Aug 2016 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 16 Jun 2003 - 02 Aug 2016 |
| C/o Sherwin Chan & Walshe, Chartered, Accountants, Level 6 Queensgate, Tower, 45 Knights Rd, Lower Hutt | Registered | 12 Apr 2000 - 16 Jun 2003 |
| C/o Sherwin Chan & Walshe, Chartered, Accountants, Level 6 Queensgate, Tower, 45 Knights Rd, Lower Hutt | Physical | 23 Mar 2000 - 16 Jun 2003 |
Financial Data
Financial info
121688
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Swiss Club Other (Other) |
Wainuiomata Lower Hutt 5014 |
23 Mar 2000 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaggi, Heinz Individual |
Rd 2 Upper Hutt 5372 |
24 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 30360
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, R Individual |
Hutt Central Lower Hutt 5010 |
23 Mar 2000 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walti, M Individual |
Khandallah Wellington 6035 |
23 Mar 2000 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, V Individual |
Timberlea Upper Hutt 5018 |
23 Mar 2000 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensch, Walter Individual |
Khandallah Wellington 6035 |
23 Mar 2000 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westermayer, J & G Individual |
Oriental Bay Wellington 6011 |
23 Mar 2000 - current |
Shares Allocation #8 Number of Shares: 1538
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaggi, H & B Individual |
Rd 2 Upper Hutt 5372 |
23 Mar 2000 - current |
Shares Allocation #9 Number of Shares: 538
| Shareholder Name | Address | Period |
|---|---|---|
|
Krahenmann, Ignaz Individual |
Berhampore Wellington 6023 |
12 May 2011 - current |
Shares Allocation #10 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruhlmann, T Individual |
Mahina Bay Lower Hutt 5013 |
23 Mar 2000 - current |
Shares Allocation #11 Number of Shares: 51176
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Swiss Club Other (Other) |
Wainuiomata Lower Hutt 5014 |
23 Mar 2000 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, G & B Individual |
23 Mar 2000 - current |
Shares Allocation #13 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynes, Peter Individual |
Titahi Bay Porirua 5022 |
23 Mar 2000 - current |
Shares Allocation #14 Number of Shares: 2038
| Shareholder Name | Address | Period |
|---|---|---|
|
Scherrer, Hans Individual |
Silverstream Upper Hutt 5019 |
23 Mar 2000 - current |
Shares Allocation #15 Number of Shares: 6038
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuetz, Roland Individual |
Petone Lower Hutt 5012 |
23 Mar 2000 - current |
Shares Allocation #16 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Buess, Margaretha Individual |
Postfach 16 23 Basel 4001 |
31 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Messmer, R Individual |
23 Mar 2000 - 20 Mar 2013 | |
|
Schutz, R Individual |
Petone Lower Hutt 5012 |
23 Mar 2000 - 31 May 2018 |
|
Buess, R Individual |
23 Mar 2000 - 29 May 2017 | |
|
Glauser, Hans Individual |
23 Mar 2000 - 01 Jul 2013 | |
|
Glauser, H & R Individual |
23 Mar 2000 - 01 Jul 2013 | |
|
Deceased Estate Hans Buess Other |
Paraparaumu Paraparaumu 5032 |
29 May 2017 - 31 May 2018 |
Location
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