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Argus Aviation Limited

Type: NZ Limited Company (Ltd)
9429031007160
NZBN
3485791
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 248
Individual Smith, Jesse Hart Rd 3
Motueka
7198
New Zealand
Individual Pegram, Sophie Rose Rd 3
Motueka
7198
New Zealand
Entity (NZ Limited Company) C & F Trustees 2014 Limited
Shareholder NZBN: 9429041050231
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru

New Zealand
Director Stagg, Mark Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Stagg, Mark Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Jesse Hart Rd 3
Motueka
7198
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pegram, Sophie Rose Rd 3
Motueka
7198
New Zealand
Directors

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

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