Altezza Limited
Type: NZ Limited Company (Ltd)Altezza Limited (issued an NZ business number of 9429037416416) was registered on 30 Nov 1999. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 119 Queen Street East, Hastings had been their registered address, up to 14 Feb 2014. 12 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 11 shares (91.67 per cent of shares), namely:
Hawkes Bay Trustee Company (Sd) Limited (an entity) located at Hastings postcode 4122,
Martin, Patricia Margaret (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (1 share); it includes
Martin, Patricia Margaret (an individual) - located at Rd 2, Napier. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 14 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Margaret Martin
Rd 2, Napier, 4182
Address used since 10 Feb 2021
Eskdale, Napier, 4140
Address used since 28 Jul 2011 |
Director | 27 Jul 2000 - current |
|
Christopher Leigh Joblin
Wairoa,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 03 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 05 Aug 2011 - 14 Feb 2014 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 09 Aug 2010 - 05 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 03 Nov 2008 - 09 Aug 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 16 Aug 2006 - 03 Nov 2008 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 24 Jul 2001 - 16 Aug 2006 |
| C/- Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings | Physical | 24 Jul 2001 - 16 Aug 2006 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Physical | 24 Jul 2001 - 24 Jul 2001 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 12 Apr 2000 - 24 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Trustee Company (sd) Limited Shareholder NZBN: 9429031270335 Entity (NZ Limited Company) |
Hastings 4122 |
21 Dec 2020 - current |
|
Martin, Patricia Margaret Individual |
Rd 2 Napier 4182 |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Patricia Margaret Individual |
Rd 2 Napier 4182 |
30 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Natasha Louise Individual |
Havelock North 4130 |
26 Feb 2015 - 21 Dec 2020 |
|
Rodgers, Robert Neil Individual |
Havelock North 4130 |
05 Aug 2004 - 26 Feb 2015 |
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