Altherm Aluminium Joinery (East Coast) Limited (issued a New Zealand Business Number of 9429040229140) was launched on 06 Apr 1966. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Chartered Accountants, Marewa House, Kennedy Road, Napier had been their registered address, up until 28 Apr 2023. Altherm Aluminium Joinery (East Coast) Limited used other aliases, namely: Altherm Aluminium Joinery 'East Coast= Ltd from 06 Apr 1966 to 04 Dec 1991. 175000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 43750 shares (25% of shares), namely:
Cushing, Todd Douglas (an individual) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 4 shareholders hold 25% of all shares (exactly 43750 shares); it includes
Cushing, Sandra Elizabeth (an individual) - located at Te Awa, Napier,
Firman, Brian Douglas (an individual) - located at Te Awa, Napier,
Elliot, Kerry Helene (an individual) - located at Te Awa, Napier. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Bryant, Jamie William, located at Meeanee, Napier (an individual). The Businesscheck information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Same As The Registered Office | Physical | 17 Feb 1992 |
36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Jamie William Bryant
Meeanee, Napier, 4112
Address used since 10 Aug 2011 |
Director | 01 Dec 2005 - current |
Todd Douglas Cushing
Onekawa, Napier, 4110
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
Rodney John Cushing
Napier, 4110
Address used since 19 Aug 2015 |
Director | 27 Nov 1997 - 12 Oct 2021 |
John Walter Newton
Napier,
Address used since 24 Aug 1988 |
Director | 24 Aug 1988 - 01 Dec 2005 |
Lance Robson
Taradale, Napier,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 23 Oct 2003 |
Keith Ronald Newton
Westshore, Napier,
Address used since 24 Aug 1988 |
Director | 24 Aug 1988 - 27 Nov 1997 |
Previous address | Type | Period |
---|---|---|
Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 16 Apr 1992 - 28 Apr 2023 |
Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 15 Apr 1992 - 16 Apr 1992 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Same As The Registered Office | Service | 17 Feb 1992 - 28 Apr 2023 |
Shareholder Name | Address | Period |
---|---|---|
Cushing, Todd Douglas Individual |
Onekawa Napier 4110 |
12 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cushing, Sandra Elizabeth Individual |
Te Awa Napier 4110 |
26 May 2006 - current |
Firman, Brian Douglas Individual |
Te Awa Napier 4110 |
26 Nov 2012 - current |
Elliot, Kerry Helene Individual |
Te Awa Napier 4110 |
26 Nov 2012 - current |
Cushing, Rodney John Individual |
Te Awa Napier 4110 |
06 Apr 1966 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryant, Jamie William Individual |
Meeanee Napier 4112 |
26 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
26 May 2006 - current |
Bryant, Nina Louise Individual |
Meeanee Napier 4112 |
26 May 2006 - current |
Bryant, Jamie William Individual |
Meeanee Napier 4112 |
26 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Newton, Glenda Elizabeth Individual |
Napier |
26 May 2006 - 26 May 2006 |
Newton, John Walter Individual |
Napier |
06 Apr 1966 - 26 May 2006 |
Robson, Lance Individual |
Taradale Napier |
06 Apr 1966 - 26 Jul 2004 |
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