Acernus Aero Limited, a registered company, was registered on 06 Nov 2007. 9429033047768 is the number it was issued. The company has been managed by 2 directors: Michael Robert Garnham - an active director whose contract started on 06 Nov 2007,
Andrew James Fawcet - an inactive director whose contract started on 22 Apr 2008 and was terminated on 22 May 2009.
Last updated on 11 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: 5 Ludlam Street, Seatoun, Wellington, 6022 (registered address),
5 Ludlam Street, Seatoun, Wellington, 6022 (service address),
Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (physical address).
Acernus Aero Limited had been using Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington as their registered address until 02 Dec 2024.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%).
Previous addresses
Address #1: Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 New Zealand
Registered & service address used from 08 May 2018 to 02 Dec 2024
Address #2: Level 14, Asb Tower, 2 Hunter Street, Wellington, 6143 New Zealand
Registered & physical address used from 18 Dec 2013 to 08 May 2018
Address #3: Level 6, Woodward House, 188 Lambton Quay, Wellington New Zealand
Physical & registered address used from 06 Nov 2007 to 18 Dec 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Garnham, Michael Robert |
Seatoun Wellington New Zealand |
06 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Garnham, Michael Robert |
Seatoun New Zealand |
08 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fawcet, Andrew James |
90 The Terrace Wellington |
22 Apr 2008 - 22 Apr 2008 |
Michael Robert Garnham - Director
Appointment date: 06 Nov 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Nov 2007
Andrew James Fawcet - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 22 May 2009
Address: 90 The Terrace, Wellington,
Address used since 22 Apr 2008
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