Altherm Joinery West Auckland Limited (issued an NZBN of 9429039662330) was launched on 13 Feb 1987. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Road, Henderson, Auckland had been their registered address, up to 04 Apr 2011. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Bbw Trustees (2004) Limited (an entity) located at 22 Catherine Street, Henderson, Auckland 0650,
Prebble, Karen Margaret (an individual) located at 135 West Harbour Drive, West Harbour, Auckland postcode 0618,
Prebble, Alfred Richard (an individual) located at 135 West Harbour Drive, West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Prebble, Alfred Richard (an individual) - located at West Harbour, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Prebble, Karen Margaret, located at West Harbour, Auckland (an individual). Our data was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 04 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Alfred Richard Prebble
West Harbour, Auckland, 0618
Address used since 25 Mar 2011 |
Director | 17 Mar 1989 - current |
Karen Margaret Prebble
West Harbour, Auckland, 0618
Address used since 25 Mar 2011 |
Director | 15 Aug 1996 - 11 Feb 2013 |
Donald Trevor Morris
Whenuapai,
Address used since 17 Mar 1989 |
Director | 17 Mar 1989 - 15 Aug 1996 |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Road, Henderson, Auckland | Registered | 18 Dec 2008 - 04 Apr 2011 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland | Physical | 18 Dec 2008 - 04 Apr 2011 |
15-17 Edsel St, Henderson, Auckland | Registered | 18 Apr 1997 - 18 Dec 2008 |
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson | Physical | 18 Apr 1997 - 18 Dec 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Entity (NZ Limited Company) |
22 Catherine Street Henderson, Auckland 0650 |
09 Feb 2005 - current |
Prebble, Karen Margaret Individual |
135 West Harbour Drive West Harbour, Auckland 0618 |
09 Feb 2005 - current |
Prebble, Alfred Richard Individual |
135 West Harbour Drive West Harbour, Auckland 0618 |
09 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Prebble, Alfred Richard Individual |
West Harbour Auckland 0618 |
13 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Prebble, Karen Margaret Individual |
West Harbour Auckland 0618 |
13 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Smyth, Kevin Individual |
Coatesville Auckland |
15 Feb 2005 - 14 Mar 2008 |
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