General information
Altimus Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042249412
New Zealand Business Number
5922390
Company Number
Registered
Company Status
Altimus Trustee Company Limited (New Zealand Business Number 9429042249412) was started on 24 Mar 2016. 2 addresses are currently in use by the company: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, physical). 16 Limerick Street, Alexandra, Alexandra had been their physical address, up to 29 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Limerick Street, Alexandra, Alexandra, 9320 | Registered & physical & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Benington
Rd 1, Queenstown, 9371
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Victoria Jane O'neill
Arrowtown, Queenstown, 9371
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 26 Feb 2020
Wanaka, Wanaka, 9305
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Sarah Elizabeth Allely
Jacks Point, Queenstown, 9371
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Rachel Ann Prendergast
Queensberry, Rd 3, Cromwell, 9383
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Nigel Alan Smellie
Rd 1, Alexandra, 9391
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 30 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Limerick Street, Alexandra, Alexandra, 9320 | Physical & registered | 24 Mar 2016 - 29 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Limited Shareholder NZBN: 9429036755752 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
Location
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|
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|
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|
Central Staff Collective Incorporated C/o Bodkins |
|
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