General information
Altiera Limited
Type: NZ Limited Company (Ltd)9429036093182
New Zealand Business Number
1281876
Company Number
Registered
Company Status
Altiera Limited (issued an NZ business identifier of 9429036093182) was started on 17 Mar 2003. 2 addresses are in use by the company: 45 Paunui Street, St Heliers, Auckland, 1071 (type: physical, service). 3 Pamela Place, St Heliers, Auckland had been their physical address, until 05 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Shearer, Grahame Gordon (an individual) located at Rd 1, Reporoa postcode 3081,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 26 Jan 2012 |
| 45 Paunui Street, St Heliers, Auckland, 1071 | Physical & service | 05 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Marie Shearer
St Heliers, Auckland, 1071
Address used since 27 Jun 2012 |
Director | 17 Mar 2003 - current |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 27 Jun 2012 |
Director | 17 Mar 2003 - 25 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Pamela Place, St Heliers, Auckland, 1071 | Physical | 26 Jan 2012 - 05 Jul 2012 |
| Greg Finlay & Associates Ltd, 49 Jellicoe Street, Westpac Building, Te Puke, 3119 | Registered | 01 Jul 2011 - 26 Jan 2012 |
| John Verwey & Co. Ltd, 49 Jellicoe Street, Westpac Building, Te Puke | Physical | 15 Jun 2007 - 26 Jan 2012 |
| John Verwey & Co. Ltd, 49 Jellicoe Street, Westpac Building, Te Puke | Registered | 15 Jun 2007 - 01 Jul 2011 |
| John Verwey & Co Limited, Westpactrust Building, 49 Jellicoe Street, Te Puke | Physical & registered | 17 Mar 2003 - 15 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Grahame Gordon Individual |
Rd 1 Reporoa 3081 |
05 Feb 2015 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Campbell Bryce Individual |
St Heliers Auckland 1071 |
17 Mar 2003 - 01 Feb 2019 |
|
Shearer, Campbell Bryce Individual |
St Heliers Auckland 1071 |
17 Mar 2003 - 01 Feb 2019 |
|
Shearer, Bruce Gordon Individual |
R D 3 Te Puke 3183 |
17 Mar 2003 - 05 Feb 2015 |
|
Gooding, John Grahame Individual |
Sumner Christchurch 8 |
17 Mar 2003 - 05 Feb 2015 |
|
Shearer, Campbell Bryce Individual |
St Heliers Auckland 1071 |
17 Mar 2003 - 01 Feb 2019 |
|
Shearer, Bruce Gordon Individual |
R D 3 Te Puke 3183 |
17 Mar 2003 - 05 Feb 2015 |
|
Cooney, Michael James Individual |
Matua Tauranga 3112 |
17 Mar 2003 - 05 Feb 2015 |
|
Cooney, Michael James Individual |
Matua Tauranga 3112 |
17 Mar 2003 - 05 Feb 2015 |
|
Shearer, Nicola Marie Individual |
St Heliers Auckland 1071 |
17 Mar 2003 - 21 Jan 2016 |
Location
Companies nearby
 |
Nica Consulting Limited 9 Brilliant Street |
|
St Heliers And Community Support Trust 100 St Heliers Bay Road |
|
D'arty Developments Limited 12 Brilliant Street |
|
Tnns Live Limited 12 Brilliant Street |
|
Bruce Gemmell Limited 2 Brilliant Street |
|
Houghton Lamb Properties Limited 31 Brilliant Street |