General information

Altherm Window Systems Limited

Type: NZ Limited Company (Ltd)
9429031628327
New Zealand Business Number
2433419
Company Number
Registered
Company Status

Altherm Window Systems Limited (NZBN 9429031628327) was incorporated on 26 Mar 2010. 2 addresses are in use by the company: 306A Broadway Avenue, Palmerston North, 4414 (type: physical, service). M R Curd Limited, 306A Broadway Avenue, Palmerston North had been their registered address, until 02 Sep 2015. 6600 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2950 shares (44.7 per cent of shares), namely:
Trustee Solutions (2011) Limited (an entity) located at Terrace End, Palmerston North postcode 4414,
Borren, Michael John (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Borren, John Edward (an individual) located at Bethlehem, Tauranga. As far as the second group is concerned, a total of 2 shareholders hold 32.58 per cent of all shares (exactly 2150 shares); it includes
Borren, Michael John (an individual) - located at Hokowhitu, Palmerston North,
Borren, Wendy Anne (an individual) - located at Hokowhitu, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 22.73%) belongs to 2 entities, namely:
Borren, Heather, located at Bethlehem, Tauranga (an individual),
Borren, John Edward, located at Bethlehem, Tauranga (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
306a Broadway Avenue, Palmerston North, 4414 Physical & service & registered 02 Sep 2015
Directors
Name and Address Role Period
Michael John Borren
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2016
Director 26 Mar 2010 - current
John Henry Borren
Kawana Island, Queensland 4574, Australia,
Address used since 26 Mar 2010
Director 26 Mar 2010 - 12 Nov 2013
Addresses
Previous address Type Period
M R Curd Limited, 306a Broadway Avenue, Palmerston North Registered & physical 12 Apr 2010 - 02 Sep 2015
C/-m R Curd, 306a Broadway Avenue, Palmerston North Physical & registered 26 Mar 2010 - 12 Apr 2010
Financial Data
Financial info
6600
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2950
Shareholder Name Address Period
Trustee Solutions (2011) Limited
Shareholder NZBN: 9429031682046
Entity (NZ Limited Company)
Terrace End
Palmerston North
4414
13 Oct 2011 - current
Borren, Michael John
Individual
Hokowhitu
Palmerston North
4410
26 Mar 2010 - current
Borren, John Edward
Individual
Bethlehem
Tauranga
26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 2150
Shareholder Name Address Period
Borren, Michael John
Individual
Hokowhitu
Palmerston North
4410
26 Mar 2010 - current
Borren, Wendy Anne
Individual
Hokowhitu
Palmerston North
4410
26 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Borren, Heather
Individual
Bethlehem
Tauranga
26 Mar 2010 - current
Borren, John Edward
Individual
Bethlehem
Tauranga
26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Borren, John Henry
Individual
Kawana Island
Queensland 4574, Australia
26 Mar 2010 - 13 Oct 2011
Location
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