General information

Altherm Aluminium Joinery (east Coast) Limited

Type: NZ Limited Company (Ltd)
9429040229140
New Zealand Business Number
162138
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
175000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43750
Shareholder Name Address Period
Cushing, Todd Douglas
Individual
Onekawa
Napier
4110
12 Oct 2021 - current
Shares Allocation #2 Number of Shares: 43750
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bryant, Jamie William
Individual
Meeanee
Napier
4112
26 May 2006 - current
Shares Allocation #4 Number of Shares: 87499
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

Historic shareholders

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
Location
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