General information

Altherm Aluminium Canterbury (1984) Limited

Type: NZ Limited Company (Ltd)
9429040367736
New Zealand Business Number
138490
Company Number
Registered
Company Status

Altherm Aluminium Canterbury (1984) Limited (NZBN 9429040367736) was incorporated on 02 Jun 1977. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 14 Jan 2015. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99998 shares (100% of shares), namely:
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Eyre, Wayne Barry (an individual) located at Spencerville, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Eyre, Wayne (an individual) - located at Spencerville, Christchurch. The Businesscheck database was last updated on 01 May 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 14 Jan 2015
Directors
Name and Address Role Period
Wayne Barry Eyre
Brooklands, Christchurch, 8083
Address used since 02 Oct 2009
Director 24 Aug 1992 - current
Lex John Lindley
Bottle Lake, Christchurch, 8083
Address used since 02 Oct 2009
Director 28 Apr 1991 - 02 Dec 2022
Vincent Dickinson
10 Parr Place, Christchurch,
Address used since 28 Apr 1991
Director 28 Apr 1991 - 24 Aug 1992
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 20 Feb 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch Physical & registered 09 Oct 2006 - 20 Feb 2012
Ainger Tomlin, Level 1, 116 Riccarton Road, Christchurch Registered & physical 06 Oct 2002 - 09 Oct 2006
116 Riccarton Road, Christchurch Registered & physical 23 Jun 1997 - 06 Oct 2002
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
02 Jun 1977 - current
Eyre, Wayne Barry
Individual
Spencerville
Christchurch
02 Jun 1977 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Eyre, Wayne
Individual
Spencerville
Christchurch
02 Jun 1977 - current

Historic shareholders

Shareholder Name Address Period
Lindley, Lex John
Individual
Spencerville
Christchurch
02 Jun 1977 - 02 Dec 2022
Lindley, Lex John
Individual
Spencerville
Christchurch
02 Jun 1977 - 02 Dec 2022
Lindley, Marie Elizabeth
Individual
Spencerville
Christchurch
02 Jun 1977 - 02 Dec 2022
Lindley, Marie Elizabeth
Individual
Spencerville
Christchurch
02 Jun 1977 - 02 Dec 2022
Smith, Brent Washinton
Individual
Ilam
Christchurch
8041
02 Jun 1977 - 02 Dec 2022
Location
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