Ad Altiora Limited, a registered company, was registered on 28 Apr 1992. 9429038986550 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brian Morris Meads - an active director whose contract began on 28 Apr 1992,
Sian Maria Meads - an active director whose contract began on 01 Mar 1999,
Richard Harold Meads - an inactive director whose contract began on 28 Apr 1992 and was terminated on 01 Mar 1999.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Bowsprit Way, Whitby, Porirua, 5024 (type: physical, registered).
Ad Altiora Limited had been using 35 The Masthead, Whitby as their physical address up until 08 Apr 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 35 The Masthead, Whitby New Zealand
Physical & registered address used from 05 May 2009 to 08 Apr 2013
Address: 40 Mercury Way, Whitby
Physical address used from 14 Mar 1997 to 05 May 2009
Address: 38 Rua Street, Lyall Bay, Wellington
Registered address used from 18 Jun 1996 to 05 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meads, Sian Maria |
Whitby Porirua 5024 New Zealand |
28 Apr 1992 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Meads, Brian Morris |
Whitby Porirua 5024 New Zealand |
28 Apr 1992 - |
Brian Morris Meads - Director
Appointment date: 28 Apr 1992
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Dec 2012
Sian Maria Meads - Director
Appointment date: 01 Mar 1999
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Dec 2012
Richard Harold Meads - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 01 Mar 1999
Address: Palmerston North,
Address used since 28 Apr 1992
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