General information
Altec Boats NZ Limited
Type: NZ Limited Company (Ltd)9429037288846
New Zealand Business Number
1029264
Company Number
Removed
Company Status
Altec Boats Nz Limited (issued an NZBN of 9429037288846) was launched on 17 Apr 2000. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their physical address, up to 25 Aug 2020. 900 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300 shares (33.33 per cent of shares), namely:
Midgley, John Huntsbry (an individual) located at Sockburn, Christchurch postcode 8042,
Govan, Herbert (an individual) located at Riccarton, Christchurch postcode 8041. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Lewarne
Rd 2, Picton, 7282
Address used since 12 Apr 2017 |
Director | 17 Apr 2000 - current |
|
John Huntsbry Midgley
Sockburn, Christchurch, 8042
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Robert Martin Gendall
Huntsbury, Christchurch, 8022
Address used since 09 Apr 2013 |
Director | 17 Apr 2000 - 12 Apr 2017 |
|
Wayne Mark Clemence
Christchurch, 8022
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 27 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 16 Dec 2015 - 25 Aug 2020 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical | 16 Apr 2014 - 16 Dec 2015 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Registered | 30 Apr 2012 - 16 Dec 2015 |
| 32 Tanya Street, Christchurch | Physical | 05 Apr 2006 - 16 Apr 2014 |
| Midgley Partners, Level 2, 90 Armagh Street, Christchurch | Registered | 06 Apr 2001 - 06 Apr 2001 |
| Dockside, Godley Quay, Lyttelton | Physical | 18 Apr 2000 - 05 Apr 2006 |
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Midgley, John Huntsbry Individual |
Sockburn Christchurch 8042 |
16 Apr 2019 - current |
|
Govan, Herbert Individual |
Riccarton Christchurch 8041 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gendall, Robert Martin Individual |
Huntsbury Christchurch 8022 |
17 Apr 2000 - 16 Apr 2019 |
|
Clemence, Valerie Heather Individual |
Cracroft Christchurch 8025 |
20 Jun 2016 - 19 Apr 2021 |
|
Lewarne, William John Individual |
Rd 2 Picton 7282 |
17 Apr 2000 - 19 Apr 2021 |
|
Clemence, Wayne Mark Individual |
Saint Martins Christchurch 8022 |
17 Apr 2000 - 20 Jun 2016 |
Location
Companies nearby
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Nova Traffic Management Limited Unit 2, 71 Gloucester Street |
|
Lunmar Holdings Limited Unit 12, 71 Gloucester Street |
|
Savill Eaton Investments Limited Unit 2, 71 Gloucester Street |
|
Nova Group Limited Unit 2, 71 Gloucester Street |
|
Major Oak Investment Limited Partnership Unit 12, 71 Gloucester Street |
|
Rosecharities Nz. Midgley Partners |