Altaine Limited
Type: NZ Limited Company (Ltd)Altaine Limited (New Zealand Business Number 9429035951735) was launched on 03 Jun 2003. 2 addresses are currently in use by the company: 59 High Street, Blenheim, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim, Blenheim had been their registered address, until 06 Aug 2021. Altaine Limited used more aliases, namely: Txtcentre Limited from 03 Jun 2003 to 09 Aug 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 141 shares (14.1% of shares), namely:
Travers, Leon Peers (an individual) located at Kingston Upon Thames, Surry Kt1, 3Dy, Uk. As far as the second group is concerned, a total of 1 shareholder holds 51.4% of all shares (exactly 514 shares); it includes
Kauri Blue Limited (an entity) - located at Rothesay Bay, Auckland. Moving on to the third group of shareholders, share allotment (345 shares, 34.5%) belongs to 3 entities, namely:
Gelb, John Alexander, located at Auckland (an individual),
Gelb, Joanne Louise, located at Rothesay Bay, Auckland (an individual),
Tobin, Warren, located at Rothesay Bay, Auckland (a director). The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Tobin
Rothesay Bay, Auckland, 0630
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - current |
|
Joanne Louise Gelb
Rothesay Bay, Auckland, 0630
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - current |
|
John Leonard Mason
Rothesay Bay, Auckland,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 30 Nov 2005 |
|
Craig Alton Williams
East Tamaki, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 09 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Registered & physical | 08 Mar 2016 - 06 Aug 2021 |
| 59 High Street, Blenheim, Blenheim, 7201 | Registered & physical | 20 May 2013 - 08 Mar 2016 |
| Huddleston & Rosser Limited, Suite 3,532 Parnell Road, Parnell, Auckland | Physical & registered | 03 Jun 2003 - 20 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travers, Leon Peers Individual |
Kingston Upon Thames Surry Kt1, 3dy, Uk |
12 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Blue Limited Shareholder NZBN: 9429035937593 Entity (NZ Limited Company) |
Rothesay Bay Auckland |
24 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelb, John Alexander Individual |
Auckland |
27 Jul 2004 - current |
|
Gelb, Joanne Louise Individual |
Rothesay Bay Auckland |
27 Jul 2004 - current |
|
Tobin, Warren Director |
Rothesay Bay Auckland 0630 |
14 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyams, David Allan Walter Individual |
Auckland |
27 Jul 2004 - 27 Jul 2004 |
|
Platinum Kiwi Limited Shareholder NZBN: 9429035890065 Company Number: 1346164 Entity |
22 Jul 2004 - 24 Nov 2005 | |
|
Green And Black Limited Shareholder NZBN: 9429035937418 Company Number: 1329165 Entity |
22 Jul 2004 - 09 Dec 2013 | |
|
Magenta Blue Holdings Limited Shareholder NZBN: 9429035951698 Company Number: 1317961 Entity |
03 Jun 2003 - 03 Oct 2005 | |
|
Platinum Kiwi Limited Shareholder NZBN: 9429035890065 Company Number: 1346164 Entity |
22 Jul 2004 - 24 Nov 2005 | |
|
Green And Black Limited Shareholder NZBN: 9429035937418 Company Number: 1329165 Entity |
22 Jul 2004 - 09 Dec 2013 | |
|
Le Quesne, Craig James Individual |
Coatesville Albany, Auckland |
03 Oct 2005 - 09 Dec 2013 |
|
Magenta Blue Holdings Limited Shareholder NZBN: 9429035951698 Company Number: 1317961 Entity |
03 Jun 2003 - 03 Oct 2005 |
 |
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