Altherm Taranaki Limited
Type: NZ Limited Company (Ltd)Altherm Taranaki Limited (issued a business number of 9429034327098) was registered on 01 Feb 2006. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, until 25 Sep 2019. Altherm Taranaki Limited used other aliases, namely: Aluminium Taranaki (2006) Limited from 01 Feb 2006 to 08 Jan 2015. 100000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30000 shares (30 per cent of shares), namely:
Hickey, Erin Melissa (an individual) located at Highlands Park, New Plymouth postcode 4312,
Dunbar Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hickey, Dean Kevin John (a director) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (70000 shares); it includes
Neale, Hamish Nelson (an individual) - located at Frankleigh Park, New Plymouth,
Neale, Melissa Claire (an individual) - located at Frankleigh Park, New Plymouth,
Baker, Patrick Rees (an individual) - located at New Plymouth, New Plymouth. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 25 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Nelson Neale
Frankleigh Park, New Plymouth, 4310
Address used since 01 Sep 2016 |
Director | 22 Feb 2006 - current |
|
Dean Kevin John Hickey
Highlands Park, New Plymouth, 4312
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
|
Patrick Rees Baker
Rd 37, New Plymouth, 4381
Address used since 28 Sep 2009 |
Director | 01 Feb 2006 - 31 Mar 2018 |
|
Bradley Miles Friar
Hamilton,
Address used since 22 Feb 2006 |
Director | 22 Feb 2006 - 15 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 01 Feb 2006 - 25 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Erin Melissa Individual |
Highlands Park New Plymouth 4312 |
30 Sep 2014 - current |
|
Dunbar Trustees Limited Shareholder NZBN: 9429041016183 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
30 Sep 2014 - current |
|
Hickey, Dean Kevin John Director |
Highlands Park New Plymouth 4312 |
30 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale, Hamish Nelson Individual |
Frankleigh Park New Plymouth 4310 |
08 Dec 2008 - current |
|
Neale, Melissa Claire Individual |
Frankleigh Park New Plymouth 4310 |
08 Dec 2008 - current |
|
Baker, Patrick Rees Individual |
New Plymouth New Plymouth 4310 |
01 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Gavin Alexander Individual |
New Plymouth New Plymouth 4312 |
01 Feb 2006 - 31 May 2018 |
|
Baker, Barbara Claire Individual |
Rd 37 New Plymouth 4381 |
01 Feb 2006 - 31 May 2018 |
 |
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|
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|
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