General information

Altherm Joinery West Auckland Limited

Type: NZ Limited Company (Ltd)
9429039662330
New Zealand Business Number
327833
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prebble, Alfred Richard
Individual
West Harbour
Auckland
0618
13 Feb 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prebble, Karen Margaret
Individual
West Harbour
Auckland
0618
13 Feb 1987 - current

Historic shareholders

Shareholder Name Address Period
Smyth, Kevin
Individual
Coatesville
Auckland
15 Feb 2005 - 14 Mar 2008
Location
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