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Altum Nutrition Limited

Type: NZ Limited Company (Ltd)
9429031030908
NZBN
3459194
Company Number
Registered
Company Status
Current address
161 Hewletts Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 05 Jul 2011

Altum Nutrition Limited, a registered company, was registered on 05 Jul 2011. 9429031030908 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Matthew William Skilton - an active director whose contract began on 02 Sep 2019,
Kelvin Andrew Wickham - an active director whose contract began on 02 Oct 2023,
Mark Douglas Wynne - an inactive director whose contract began on 30 Sep 2014 and was terminated on 29 Sep 2023,
Nicholas Brent Jackson - an inactive director whose contract began on 01 Feb 2019 and was terminated on 02 Sep 2019,
Richard Keith Hopkins - an inactive director whose contract began on 31 May 2013 and was terminated on 31 Jan 2019.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 161 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
One entity owns all company shares (exactly 1000 shares) - Ballance Agri-Nutrients Limited - located at 3116, Mount Maunganui, Mount Maunganui.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Co-operative Company) Ballance Agri-nutrients Limited
Shareholder NZBN: 9429040142319
Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ballance Agri-nutrients Limited
Name
Coop
Type
178492
Ultimate Holding Company Number
NZ
Country of origin
161 Hewletts Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Address
Directors

Matthew William Skilton - Director

Appointment date: 02 Sep 2019

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 29 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Sep 2019


Kelvin Andrew Wickham - Director

Appointment date: 02 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Oct 2023


Mark Douglas Wynne - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 29 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2014


Nicholas Brent Jackson - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 02 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2019


Richard Keith Hopkins - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 31 Jan 2019

Address: Mount Maunganui, 3116 New Zealand

Address used since 31 May 2013


Larry Donald Bilodeau - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 30 Sep 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Jul 2011

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