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Altimus Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042249412
NZBN
5922390
Company Number
Registered
Company Status
Current address
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Jul 2019

Altimus Trustee Company Limited, a registered company, was launched on 24 Mar 2016. 9429042249412 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Craig Benington - an active director whose contract began on 24 Mar 2016,
Duncan Varnham Fea - an active director whose contract began on 24 Mar 2016,
Victoria Jane O'neill - an active director whose contract began on 24 Mar 2016,
Alistair Rickard King - an active director whose contract began on 24 Mar 2016,
Sarah Elizabeth Allely - an active director whose contract began on 01 Nov 2023.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (types include: registered, physical).
Altimus Trustee Company Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address up until 29 Jul 2019.
A single entity controls all company shares (exactly 1000 shares) - Aquarius Trustees Limited - located at 9320, Dunedin Central, Dunedin.

Addresses

Previous address

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 24 Mar 2016 to 29 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aquarius Trustees Limited
Shareholder NZBN: 9429036755752
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (south Island) Limited
Name
Ltd
Type
1942185
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Benington - Director

Appointment date: 24 Mar 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Mar 2016


Duncan Varnham Fea - Director

Appointment date: 24 Mar 2016

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 24 Mar 2016


Victoria Jane O'neill - Director

Appointment date: 24 Mar 2016

Address: Arrowtown, Queenstown, 9371 New Zealand

Address used since 24 Mar 2016


Alistair Rickard King - Director

Appointment date: 24 Mar 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Feb 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Mar 2016


Sarah Elizabeth Allely - Director

Appointment date: 01 Nov 2023

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 01 Nov 2023


Rachel Ann Prendergast - Director

Appointment date: 01 Nov 2023

Address: Queensberry, Rd 3, Cromwell, 9383 New Zealand

Address used since 01 Nov 2023


Nigel Alan Smellie - Director

Appointment date: 01 Nov 2023

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Nov 2023


Shane Andrew Gibson - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 30 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Mar 2016

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