Argus Aviation Limited was started on 15 Aug 2011 and issued an NZ business number of 9429031007160. The registered LTD company has been run by 2 directors: Mark Stagg - an active director whose contract began on 15 Aug 2011,
Jesse Hart Smith - an active director whose contract began on 09 Jan 2019.
According to our database (last updated on 30 Mar 2024), this company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Up to 15 Nov 2018, Argus Aviation Limited had been using 5/45 Heaton Street, Parkside, Timaru as their physical address.
BizDb found previous names for this company: from 25 Jul 2011 to 10 Aug 2018 they were called Argus Helicopters Limited.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 248 shares are held by 3 entities, namely:
Smith, Jesse Hart (an individual) located at Rd 3, Motueka postcode 7198,
Pegram, Sophie Rose (an individual) located at Rd 3, Motueka postcode 7198,
C & F Trustees 2014 Limited (an entity) located at Nelson, Nelson postcode 7010.
The second group consists of 2 shareholders, holds 70 per cent shares (exactly 700 shares) and includes
Raymond Sullivan Trust Limited - located at Timaru,
Stagg, Mark - located at Motueka, Motueka.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Stagg, Mark, located at Motueka, Motueka (a director). Argus Aviation Limited is categorised as "Helicopter charter" (business classification I501030).
Previous addresses
Address: 5/45 Heaton Street, Parkside, Timaru, 7910 New Zealand
Physical address used from 19 Feb 2018 to 15 Nov 2018
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered address used from 14 Nov 2017 to 15 Nov 2018
Address: 100-104 Sophia Street, Timaru, 7910 New Zealand
Physical address used from 15 Aug 2011 to 19 Feb 2018
Address: 100-104 Sophia Street, Timaru, 7910 New Zealand
Registered address used from 15 Aug 2011 to 14 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 248 | |||
Individual | Smith, Jesse Hart |
Rd 3 Motueka 7198 New Zealand |
14 Jan 2019 - |
Individual | Pegram, Sophie Rose |
Rd 3 Motueka 7198 New Zealand |
14 Jan 2019 - |
Entity (NZ Limited Company) | C & F Trustees 2014 Limited Shareholder NZBN: 9429041050231 |
Nelson Nelson 7010 New Zealand |
14 Jan 2019 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
15 Aug 2011 - |
Director | Stagg, Mark |
Motueka Motueka 7120 New Zealand |
15 Aug 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Stagg, Mark |
Motueka Motueka 7120 New Zealand |
15 Aug 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Jesse Hart |
Rd 3 Motueka 7198 New Zealand |
14 Jan 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Pegram, Sophie Rose |
Rd 3 Motueka 7198 New Zealand |
14 Jan 2019 - |
Mark Stagg - Director
Appointment date: 15 Aug 2011
Address: Motueka, Motueka, 7120 New Zealand
Address used since 20 Apr 2017
Jesse Hart Smith - Director
Appointment date: 09 Jan 2019
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 09 Jan 2019
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street
Black Forest Helicopters Limited
4928 Haldon Road
Helicopters Queenstown Limited
15 Show Place
Horizon Helicopters Limited
Level 2, 177 Victoria St
Mcvicar Air Services Limited
550 Johns Road
Mountain Helicopters Fox Glacier Limited
Cook Flat Road
Vertical Aviation Limited
520 Halkett Road