General information
Altum Nutrition Limited
Type: NZ Limited Company (Ltd)9429031030908
New Zealand Business Number
3459194
Company Number
Registered
Company Status
Altum Nutrition Limited (issued an NZ business identifier of 9429031030908) was started on 05 Jul 2011. 2 addresses are in use by the company: 161 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 05 Jul 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Otumoetai, Tauranga, 3110
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 30 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
05 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
| Address |
161 Hewletts Road Mount Maunganui Mount Maunganui 3116 |
Location
Companies nearby
 |
Ag Hub Limited 161 Hewletts Road |
|
Seales Winslow Limited 161 Hewletts Road |
|
Bay Of Plenty Fertiliser Company Limited 161 Hewletts Road |
|
Bop Fertiliser Limited 161 Hewletts Road |
|
Ballance Agri-nutrients (kapuni) Limited 161 Hewletts Road |
|
Super Air Limited 161 Hewletts Road |