General information
Altitude Trustee Services 2008 Limited
Type: NZ Limited Company (Ltd)9429032653007
New Zealand Business Number
2152913
Company Number
Registered
Company Status
Altitude Trustee Services 2008 Limited (issued an NZBN of 9429032653007) was started on 11 Jul 2008. 5 addresess are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). 107 Heu Heu Street, Taupo had been their registered address, up to 11 Apr 2012. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50% of shares), namely:
Wilson, Carmen Gay (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Roe, Dean Alan (an individual) - located at Taupo, Taupo. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Mar 2012 |
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered | 11 Apr 2012 |
| Suite 20, 19 Tamamutu Street, Taupo, Taupo, 3330 | Physical & service | 11 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alan Roe
Taupo, Taupo, 3330
Address used since 09 Jul 2015 |
Director | 11 Jul 2008 - current |
|
Carmen Gay Wilson
Wharewaka, Taupo, 3330
Address used since 05 Mar 2018
Rd 1, Taupo, 3377
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Susan Mary Sinton
Taupo, 3330
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 28 Oct 2014 |
|
Julia Mareen Anderson
Taihape 4720,
Address used since 28 Apr 2009 |
Director | 11 Jul 2008 - 20 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Heu Heu Street, Taupo | Registered & physical | 11 Jul 2008 - 11 Apr 2012 |
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Carmen Gay Individual |
Wharewaka Taupo 3330 |
19 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, Dean Alan Individual |
Taupo Taupo 3330 |
11 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Julia Mareen Individual |
Taihape 4720 |
11 Jul 2008 - 28 Apr 2009 |
|
Sinton, Susan Mary Individual |
Taupo 3330 |
11 Jul 2008 - 19 Nov 2014 |
Location
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|
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|
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|
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|
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|
Lr & Mm Robertson Limited Suite 20, 19 Tamamutu Street |