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ALTHERM ALUMINIUM (MAN) LIMITED

Removed
NZBN 9429040872018 · NZ Company No. 25232 · NZ Limited Company · Incorporated 9 Aug 1971

Altherm Aluminium (man) Limited was incorporated on 9 August 1971 (Monday) and as of 19 July 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040872018
Company Number
25232
Company Name
ALTHERM ALUMINIUM (MAN) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 August 1971 (Monday)
Status
Removed
Status History
Removed as of 8 March 2013 (Friday)
Registered as of 9 August 1971 (Monday)
Date of Re-registration
14 March 1997 (Friday)
Registered Office
M R Curd Limited
306a Broadway Avenue
Palmerston North
NZ 4414
Country of Origin
New Zealand
Address for Service
M R Curd Limited
306a Broadway Avenue
Palmerston North
NZ 4414

Historic Data for Addresses

Address for Service

  1. From 14 March 1997 to 27 February 2002
    4 Victoria Avenue, Palmerston North
  2. From 27 February 2002 to 5 October 2009
    Unit 11, Northcote Park, 80 Grey Street, Palmerston North
  3. From 5 October 2009 to 2 March 2011
    C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North, NZ

Principal Place of Business

  1. From 19 March 2001 to 27 February 2002
    4 Victoria Avenue, Palmerston North
  2. From 27 February 2002 to 21 September 2009
    Unit 11, Northcote Park, 80 Grey Street, Palmerston North
  3. From 21 September 2009 to 2 March 2011
    C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North, NZ

Company Directors

2 listed
JB
John H BORREN
Appointed 18 Apr 1991 · Villa 36-10 Marco Way, Perrearra, Queensland 4575, Australia
MB
Michael J BORREN
Appointed 18 Apr 1991 · 178 Centennial Drive, Whitianga, NZ, 3510

Company Shareholders

4 share parcels · 60,000 shares total

Share allocation 1
10,000 shares (16.67%)
Heather BORREN
27b Moffat Road, Tauranga
John Edward BORREN
27b Moffat Road, Tauranga
Share allocation 2
10,000 shares (16.67%)
Michael John BORREN
178 Centennial Drive, Whitianga 3510
Wendy BORREN
178 Centennial Drive, Whitianga 3510
Share allocation 3
2,505 shares (4.18%)
Michael BORREN
178 Centennial Drive, Whitianga 3510
Share allocation 4
37,495 shares (62.49%)
John BORREN
Villa 36-10 Marco Way, Perrearra, Queensland 4575, Australia