Aeternus Trust Limited was launched on 10 Feb 2004 and issued a number of 9429035559733. This registered LTD company has been managed by 8 directors: Richard George Wilson - an active director whose contract began on 11 May 2006,
Israel Sekone Vaealiki - an active director whose contract began on 26 Jun 2020,
Anthony Able - an inactive director whose contract began on 28 Nov 2005 and was terminated on 26 Jun 2020,
Christopher Arthur Hubbert - an inactive director whose contract began on 11 May 2006 and was terminated on 26 Jun 2020,
Thomas T. - an inactive director whose contract began on 10 Feb 2004 and was terminated on 17 Dec 2015.
According to BizDb's database (updated on 17 Apr 2024), the company uses 1 address: Level 13, 41 Shortland Street, Auckland, 1140 (types include: physical, service).
Up to 01 Jul 2011, Aeternus Trust Limited had been using C/-Jackson Russell Solicitors, Level 3, Fonterra Centre, 9 Princes Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: C/-jackson Russell Solicitors, Level 3, Fonterra Centre, 9 Princes Street, Auckland New Zealand
Physical & registered address used from 21 May 2009 to 01 Jul 2011
Address: C/ Jackson Russell, 9 Princes Street, Auckland
Registered address used from 10 Feb 2004 to 21 May 2009
Address: C/- Jackson Russell, 9 Princes Street, Auckland
Physical address used from 10 Feb 2004 to 21 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
04 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Able, Anthony | 23 Nov 2006 - 04 Aug 2020 | |
| Other | Wellington Shield Services Europe Ltd | 10 Feb 2004 - 27 Jun 2010 | |
| Other | Null - Wellington Shield Services Europe Ltd | 10 Feb 2004 - 27 Jun 2010 |
Richard George Wilson - Director
Appointment date: 11 May 2006
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2006
Israel Sekone Vaealiki - Director
Appointment date: 26 Jun 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Jun 2020
Anthony Able - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 26 Jun 2020
Address: Grouville, Jersey, Je3 9fn, Jersey
Address used since 18 Jun 2018
Address: Jersey, Channel Islands, Je3 9en, Jersey
Address used since 28 Nov 2005
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 26 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Dec 2015
Thomas T. - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 17 Dec 2015
Christopher Noel Branston - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 25 Apr 2012
Address: Naples, Florida 34109, Usa,
Address used since 25 Jul 2005
Marjorie Mary Du Feu - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 23 Apr 2008
Address: Sablons, Grouville, Jersey, Channel, Islands Je3 9fd,
Address used since 16 Feb 2007
Martin John Stewart Katz - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 14 Jul 2005
Address: The Crofts, Castletown, Isle Of Man, Great Britain,
Address used since 10 Feb 2004
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