Altera Apartments General Partner Limited
Type: NZ Limited Company (Ltd)Altera Apartments General Partner Limited (issued a business number of 9429030121973) was registered on 09 Aug 2013. 3 addresses are in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, registered). Level 28, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 06 Jan 2020. 10000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000000 shares (50 per cent of shares), namely:
Stonefields Development Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000000 shares); it includes
Fletcher Residential Limited (an entity) - located at Penrose, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Altera Apartments General Partner Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Physical & registered & service | 06 Jan 2020 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - current |
|
Steven Trevor Evans
Kohimarama, Auckland, 1071
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Samuel Robert Rapson
Mount Eden, Auckland, 1024
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 11 Nov 2022 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 16 Dec 2019 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 10 Apr 2017 |
|
Kenneth Talatonu Lotu-iiga
Remuera, Auckland, 1050
Address used since 02 Jun 2015 |
Director | 09 Aug 2013 - 10 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Aug 2013 - 06 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonefields Development Limited Shareholder NZBN: 9429030840898 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
09 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Residential Limited Shareholder NZBN: 9429037625962 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Aug 2013 - current |
 |
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