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General information

Altura Cafe Limited

Type: NZ Limited Company (Ltd)
9429036601639
New Zealand Business Number
1192606
Company Number
Registered
Company Status

Altura Cafe Limited (issued an NZ business identifier of 9429036601639) was registered on 04 Mar 2002. 2 addresses are currently in use by the company: 23 Douglas Alexander Parade, Albany (type: registered, physical). Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland had been their registered address, until 15 Aug 2003. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 49999 shares (100% of shares), namely:
Altura Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
White, Nicola Fleur (an individual) located at Albany,
White, Christopher Malcolm (an individual) located at Albany. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
White, Christopher Malcolm (an individual) - located at Albany. Our database was updated on 08 Apr 2024.

Current address Type Used since
23 Douglas Alexander Parade, Albany Registered & physical & service 15 Aug 2003
Last updated:
Directors
Name and Address Role Period
Christopher Malcolm White
Albany, Auckland,
Address used since 30 Jun 2006
Director 04 Mar 2002 - current
Anthony Murray Lynch
Dairy Flat, Auckland,
Address used since 04 Mar 2002
Director 04 Mar 2002 - 18 Nov 2005
Addresses
Previous address Type Period
Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland Registered & physical 04 Mar 2002 - 15 Aug 2003
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Altura Trustee Limited
Shareholder NZBN: 9429049538403
Entity (NZ Limited Company) 		Albany
Auckland
0632 		05 Sep 2022 - current
White, Nicola Fleur
Individual 		Albany
 09 Dec 2005 - current
White, Christopher Malcolm
Individual 		Albany
 09 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Christopher Malcolm
Individual 		Albany
 09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Level 14, Hsbc Centre
1 Queen Street, Auckland City
 09 Dec 2005 - 05 Sep 2022
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Auckland Central
Auckland
1010 		09 Dec 2005 - 05 Sep 2022
White, Christopher Malcolm
Individual 		Albany
Auckland
 04 Mar 2002 - 09 Dec 2005
Lynch, Anthony Murray
Individual 		Dairy Flat
Auckland
 04 Mar 2002 - 09 Dec 2005
Location
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