Alt-reno Limited
Type: NZ Limited Company (Ltd)Alt-Reno Limited (issued a business number of 9429039050526) was launched on 15 Oct 1991. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 8 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up to 26 Nov 2018. Alt-Reno Limited used other names, namely: Lawn Green Limited from 13 Nov 1997 to 12 Apr 2021, Clear Air Design & Equipment Limited (15 Oct 1991 to 13 Nov 1997). 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2450 shares (49 per cent of shares), namely:
Wallace, Gareth (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 25.5 per cent of all shares (1275 shares); it includes
Wallace, Valda May (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allotment (1275 shares, 25.5%) belongs to 1 entity, namely:
Wallace, David Falkiner, located at Mount Maunganui (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Falkiner Wallace
Mount Maunganui, 3116
Address used since 27 Apr 2022
Otumoetai, Tauranga, 3110
Address used since 26 May 2021
Cambridge, Cambridge, 3434
Address used since 01 Apr 2019
Rd 7, Tauranga, 3179
Address used since 31 Mar 2017 |
Director | 15 Oct 1991 - current |
|
Gareth Wallace
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Valda May Wallace
Mount Maunganui, 3116
Address used since 27 Apr 2022
Otumoetai, Tauranga, 3110
Address used since 26 May 2021
Cambridge, Cambridge, 3434
Address used since 01 Apr 2019
Rd 7, Tauranga, 3179
Address used since 31 Mar 2017 |
Director | 15 Oct 1991 - 28 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 15 Jun 2016 - 26 Nov 2018 |
| 298 Alexandra Street, Te Awamutu, 3800 | Registered & physical | 21 Aug 2013 - 15 Jun 2016 |
| 306 Alexandra Street, Te Awamutu | Registered & physical | 19 Apr 2010 - 21 Aug 2013 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered & physical | 14 Jul 2008 - 19 Apr 2010 |
| Kelly & Bryant, 306 Alexandra St, Te Awamutu | Registered & physical | 16 Nov 2007 - 14 Jul 2008 |
| 353 Devonport Road, Tauranga | Registered & physical | 05 Apr 2004 - 16 Nov 2007 |
| C/-ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton | Registered | 02 Nov 1998 - 05 Apr 2004 |
| Terry Ward & Associates, 35 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 02 Nov 1998 |
| 69 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 02 Nov 1998 |
| Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 05 Apr 2004 |
| - | Physical | 21 Feb 1992 - 02 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Gareth Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Valda May Individual |
Tauranga 3116 |
15 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, David Falkiner Individual |
Mount Maunganui 3116 |
15 Oct 1991 - current |
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