Altitude 01 Investments Limited (issued a New Zealand Business Number of 9429036967537) was launched on 27 Mar 2001. 5 addresess are currently in use by the company: 12 Crowden Place, Harrowfield, Hamilton, 3210 (type: postal, delivery). 30 Alexandra St, Hamilton had been their registered address, until 22 May 2017. Altitude 01 Investments Limited used other names, namely: Altitude Nightclub Limited from 27 Mar 2001 to 15 Jul 2015. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1650 shares (16.5 per cent of shares), namely:
Weake, Philip Laurence (an individual) located at Harrowfield, Hamilton postcode 3210,
Annals, Fraser Euan (an individual) located at Rototuna, Hamilton postcode 3210,
Weake, Petronella Margareta (an individual) located at Harrowfield, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 33.49 per cent of all shares (3349 shares); it includes
Annals, Fraser Euan (an individual) - located at Rototuna, Hamilton,
Weake, Philip Laurence (an individual) - located at Harrowfield, Hamilton,
Weake, Petronella Margareta (an individual) - located at Harrowfield, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Weake, Philip Laurence, located at Harrowfield, Hamilton (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued Altitude 01 Investments Limited. Businesscheck's information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Crowden Place, Harrowfield, Hamilton, 3210 | Registered & physical & service | 22 May 2017 |
12 Crowden Place, Harrowfield, Hamilton, 3210 | Postal & delivery & office | 24 May 2019 |
Name and Address | Role | Period |
---|---|---|
Petronella Margareta Weake
Harrowfield, Hamilton, 3210
Address used since 27 Apr 2010 |
Director | 27 Mar 2001 - current |
Philip Laurence Weake
Harrowfield, Hamilton, 3210
Address used since 27 Apr 2010 |
Director | 27 Mar 2001 - 04 Jul 2023 |
12 Crowden Place , Harrowfield , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
30 Alexandra St, Hamilton | Registered & physical | 27 Mar 2001 - 22 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Weake, Philip Laurence Individual |
Harrowfield Hamilton 3210 |
27 Mar 2006 - current |
Annals, Fraser Euan Individual |
Rototuna Hamilton 3210 |
27 Mar 2006 - current |
Weake, Petronella Margareta Individual |
Harrowfield Hamilton 3210 |
27 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Annals, Fraser Euan Individual |
Rototuna Hamilton 3210 |
27 Mar 2006 - current |
Weake, Philip Laurence Individual |
Harrowfield Hamilton 3210 |
27 Mar 2006 - current |
Weake, Petronella Margareta Individual |
Harrowfield Hamilton 3210 |
27 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Weake, Philip Laurence Individual |
Harrowfield Hamilton 3210 |
27 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Weake, Petronella Margareta Individual |
Harrowfield Hamilton 3210 |
27 Mar 2001 - current |
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