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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Borren, Heather Individual |
Bethlehem Tauranga |
26 Mar 2010 - current |
Borren, John Edward Individual |
Bethlehem Tauranga |
26 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Borren, John Henry Individual |
Kawana Island Queensland 4574, Australia |
26 Mar 2010 - 13 Oct 2011 |
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