General information
Aeternus Trust Limited
Type: NZ Limited Company (Ltd)9429035559733
New Zealand Business Number
1479541
Company Number
Registered
Company Status
Aeternus Trust Limited (issued a business number of 9429035559733) was registered on 10 Feb 2004. 2 addresses are currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1140 (type: physical, service). C/-Jackson Russell Solicitors, Level 3, Fonterra Centre, 9 Princes Street, Auckland had been their physical address, up until 01 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1140 | Physical & service & registered | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Wilson
St. Heliers, Auckland, 1071
Address used since 11 May 2006 |
Director | 11 May 2006 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Anthony Able
Grouville, Jersey, Je3 9fn,
Address used since 18 Jun 2018
Jersey, Channel Islands, Je3 9en,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 26 Jun 2020 |
|
Christopher Arthur Hubbert
Birkenhead, Auckland, 0626
Address used since 15 Dec 2015 |
Director | 11 May 2006 - 26 Jun 2020 |
| Thomas T. | Director | 10 Feb 2004 - 17 Dec 2015 |
|
Christopher Noel Branston
Naples, Florida 34109, Usa,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 25 Apr 2012 |
|
Marjorie Mary Du Feu
Sablons, Grouville, Jersey, Channel, Islands Je3 9fd,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 23 Apr 2008 |
|
Martin John Stewart Katz
The Crofts, Castletown, Isle Of Man, Great Britain,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 14 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-jackson Russell Solicitors, Level 3, Fonterra Centre, 9 Princes Street, Auckland | Physical & registered | 21 May 2009 - 01 Jul 2011 |
| C/ Jackson Russell, 9 Princes Street, Auckland | Registered | 10 Feb 2004 - 21 May 2009 |
| C/- Jackson Russell, 9 Princes Street, Auckland | Physical | 10 Feb 2004 - 21 May 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
04 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Able, Anthony Individual |
23 Nov 2006 - 04 Aug 2020 | |
|
Wellington Shield Services Europe Ltd Other |
10 Feb 2004 - 27 Jun 2010 | |
|
Null - Wellington Shield Services Europe Ltd Other |
10 Feb 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
|
Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |