General information
Aachen Trustees Limited
Type: NZ Limited Company (Ltd)9429033865386
New Zealand Business Number
1866266
Company Number
Registered
Company Status
Aachen Trustees Limited (New Zealand Business Number 9429033865386) was started on 05 Oct 2006. 2 addresses are in use by the company: 240 Cashmere Road, Hoon Hay, Christchurch, 8025 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up to 14 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lang, David Millar (a director) located at Wigram, Christchurch postcode 8025. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Cashmere Road, Hoon Hay, Christchurch, 8025 | Registered & physical & service | 14 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Millar Lang
Wigram, Christchurch, 8025
Address used since 07 Sep 2016
Wigram, Christchurch, 8042
Address used since 07 Sep 2016 |
Director | 06 Nov 2014 - current |
|
Geoffrey Anthony Bolderston
Bryndwr, Christchurch, 8052
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 28 Feb 2019 |
|
Derek John Marshall
Rd 5, Rangiora, 7475
Address used since 04 Sep 2009 |
Director | 05 Oct 2006 - 15 Dec 2014 |
|
John Richard Thomson
Christchurch, 8053
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 15 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Dec 2013 - 14 Sep 2022 |
| Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 08 Oct 2012 - 20 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 31 May 2011 - 08 Oct 2012 |
| C/-ashton Wheelans & Hegan, 4th Floor 127 Armagh St, Christchurch | Physical & registered | 05 Oct 2006 - 31 May 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, David Millar Director |
Wigram Christchurch 8025 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, John Richard Individual |
Christchurch |
05 Oct 2006 - 11 Nov 2015 |
|
Marshall, Derek John Individual |
Ohoka No 1 Rd Rangiora |
05 Oct 2006 - 11 Nov 2015 |
|
Bolderston, Geoffrey Anthony Individual |
Bryndwr Christchurch 8052 |
11 Nov 2015 - 28 Feb 2019 |
Location
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Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
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Kpi Group 14-20 Limited Level 2 |