General information

Altitude Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429038521980
New Zealand Business Number
666755
Company Number
Registered
Company Status

Altitude Chartered Accountants Limited (issued a New Zealand Business Number of 9429038521980) was incorporated on 18 Jan 1996. 2 addresses are in use by the company: Suite 20, Tamamutu Street, Taupo, 3330 (type: physical, registered). Suite 20, Tamamutu Street, Taupo, Taupo had been their registered address, up to 30 May 2012. Altitude Chartered Accountants Limited used more aliases, namely: Altitude Chartered Accountants Limited from 31 Oct 2007 to 06 Nov 2007, Horwath Chapman Limited (01 Apr 2003 to 31 Oct 2007) and Chapman Giller Roe Limited (11 Nov 1998 - 01 Apr 2003). 100100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25000 shares (24.98% of shares), namely:
Wilson, Stuart Gordon (an individual) located at Wharewaka, Taupo postcode 3330,
Wilson, Carmen Gay (an individual) located at Wharewaka, Taupo postcode 3330,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 2 shareholders hold 24.98% of all shares (exactly 25000 shares); it includes
Mcgregor, Charles Roderick (an individual) - located at St Heliers, Auckland,
Roe, Keith David (an individual) - located at Taupo. Moving on to the next group of shareholders, share allotment (50 shares, 0.05%) belongs to 1 entity, namely:
Wilson, Carmen Gay, located at Wharewaka, Taupo (an individual). Our database was updated on 17 Mar 2024.

Current address Type Used since
Suite 20, Tamamutu Street, Taupo, 3330 Physical & registered & service 30 May 2012
Directors
Name and Address Role Period
Dean Alan Roe
Taupo, Taupo, 3330
Address used since 03 May 2016
Director 18 Jan 1996 - current
Carmen Gay Wilson
Wharewaka, Taupo, 3330
Address used since 06 Jun 2018
Rd 1, Taupo, 3377
Address used since 30 Sep 2014
Taupo, 3377
Address used since 10 Feb 2017
Director 30 Sep 2014 - current
Susan Mary Sinton
Taupo, 3330
Address used since 06 Jun 2009
Director 06 Jun 2009 - 30 Sep 2014
Herbert John Chapman
Taupo,
Address used since 18 Jan 1996
Director 18 Jan 1996 - 14 Jul 2010
Hamish Robert Giller
Taupo, 3330
Address used since 18 Jan 1996
Director 18 Jan 1996 - 30 Jun 2010
Susan Mary Sinton
Acacia Bay, Taupo,
Address used since 03 Jan 2008
Director 03 Jan 2008 - 20 Nov 2008
Julia Mareen Anderson
Taihape,
Address used since 06 Nov 2008
Director 03 Jan 2008 - 20 Nov 2008
Henry Robert John Blight
Taihape,
Address used since 18 Jan 1996
Director 18 Jan 1996 - 06 May 2001
Addresses
Previous address Type Period
Suite 20, Tamamutu Street, Taupo, Taupo, 3330 Registered & physical 24 Apr 2012 - 30 May 2012
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered 03 Dec 2008 - 24 Apr 2012
Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Physical 01 Feb 2008 - 24 Apr 2012
C/- Horwath Chapman Limited, 107 Heu Heu Street, Taupo Physical 09 Jun 2003 - 01 Feb 2008
C/- Messrs Blight Chapman Giller Roe, 31 Tui Street, Taihape Registered 08 Jan 1999 - 03 Dec 2008
C/- Messrs Blight Chapman Giller Roe, 31 Tui Street, Taihape Physical 18 Jan 1996 - 18 Jan 1996
C/- Messrs Chapman Giller Roe, 31 Tui Street, Taihape Physical 18 Jan 1996 - 18 Jan 1996
Financial Data
Financial info
100100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Wilson, Stuart Gordon
Individual
Wharewaka
Taupo
3330
15 Oct 2014 - current
Wilson, Carmen Gay
Individual
Wharewaka
Taupo
3330
15 Oct 2014 - current
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
15 Oct 2014 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Mcgregor, Charles Roderick
Individual
St Heliers
Auckland
1071
18 Jan 1996 - current
Roe, Keith David
Individual
Taupo
18 Jan 1996 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wilson, Carmen Gay
Individual
Wharewaka
Taupo
3330
15 Oct 2014 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Roe, Dean Alan
Individual
Taupo
Taupo
3330
18 Jan 1996 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Herbert John
Individual
Taupo
18 Jan 1996 - 16 Jul 2010
Anderson, Julia Mareen
Individual
Taihape
25 Jan 2008 - 26 Nov 2008
Sinton, Susan Mary
Individual
Acacia Bay
Taupo
15 Jun 2010 - 15 Oct 2014
Hortop, John Charles
Individual
Hastings
25 Jan 2008 - 15 Oct 2014
Giller, Hamish Robert
Individual
Taupo
18 Jan 1996 - 07 Jul 2010
Corry, John David Leeming
Individual
Taupo
18 Jan 1996 - 16 Jul 2010
Sinton, Kevin Barry
Individual
Acacia Bay
Taupo 3330
25 Jan 2008 - 29 Apr 2013
Chapman, Herbert John
Individual
Taupo
18 Jan 1996 - 16 Jul 2010
Giller, Susan Marian
Individual
Taupo
26 May 2004 - 07 Jul 2010
Sinton, Susan Mary
Individual
Acacia Bay
Taupo
25 Jan 2008 - 15 Oct 2014
Blakeney-williams, Richard Hugh
Individual
Taupo
18 Jan 1996 - 07 Jul 2010
Hcl Trustee Services Limited
Shareholder NZBN: 9429035480426
Company Number: 1493389
Entity
25 Jan 2008 - 26 Nov 2008
Hcl Trustee Services Limited
Shareholder NZBN: 9429035480426
Company Number: 1493389
Entity
25 Jan 2008 - 26 Nov 2008
Giller, Hamish Robert
Individual
Taupo
18 Jan 1996 - 07 Jul 2010
Location
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