General information
Argyll Trust Company Limited
Type: NZ Limited Company (Ltd)9429036140954
New Zealand Business Number
1273891
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Argyll Trust Company Limited (NZBN 9429036140954) was started on 13 Feb 2003. 2 addresses are currently in use by the company: 1 Ernest Gray Place, Halswell, Christchurch, 8025 (type: registered, physical). C/-Marcus Diprose, Level 1, 1183 Arawa Street, Rotorua had been their physical address, up until 09 Dec 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 760 shares (76 per cent of shares), namely:
Hahnium Trustees Limited (an entity) located at 1 Ernest Gray Place, Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 24 per cent of all shares (240 shares); it includes
Hahnium Trustees Limited (an entity) - located at 1 Ernest Gray Place, Halswell, Christchurch. "Trustee service" (ANZSIC K641965) is the category the ABS issued Argyll Trust Company Limited. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ernest Gray Place, Halswell, Christchurch, 8025 | Registered & physical & service | 09 Dec 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Rawson-mackenzie
Black River,
Address used since 03 Nov 2023
Tamarin Bay, Tamarin,
Address used since 10 Feb 2015 |
Director | 13 Feb 2003 - current |
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
Jonathan Leonard Coleman
38 New Praya, Kennedy Town, Hong Kong,
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Fabrice Fischer
3 Tsui Man Street, Happy Valley, Hong Kong,
Address used since 25 May 2018 |
Director | 25 May 2018 - 01 Apr 2019 |
|
Paul Backhouse
Les Courtes Fallaizes, St Martin Gy1 3se, Guernsey,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 31 Oct 2013 |
|
Pollyanna Wan
1180 Brussels, Belgium,
Address used since 01 Feb 2007 |
Director | 05 Apr 2006 - 31 Aug 2007 |
|
Stephen Mcclure
Suite 4.4, B-1000 Brussels, Belgium,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 05 Apr 2006 |
|
Simon Hide
Christchurch, New Zealand,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 17 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-marcus Diprose, Level 1, 1183 Arawa Street, Rotorua | Physical & registered | 02 Dec 2009 - 09 Dec 2011 |
| C/-marcus Diprose, The Business Hub, 1209 Hinemaru Street, Rotorua | Physical & registered | 26 Apr 2007 - 02 Dec 2009 |
| Level 1, 412 Lake Rd, Takapuna, Auckland | Registered & physical | 13 Apr 2006 - 26 Apr 2007 |
| 48 Par La Ville Road, Suite 1007, Hamilton Hm11, Bermuda | Physical | 09 Apr 2003 - 13 Apr 2006 |
| 2/41 Ely Street, Christchurch, Canterbury, New Zealand | Registered | 13 Feb 2003 - 13 Apr 2006 |
| 2/41 Ely Street, Christchurch, Canterbury, New Zealand | Physical | 13 Feb 2003 - 09 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 760
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahnium Trustees Limited Shareholder NZBN: 9429031814898 Entity (NZ Limited Company) |
1 Ernest Gray Place, Halswell Christchurch 8025 |
02 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahnium Trustees Limited Shareholder NZBN: 9429031814898 Entity (NZ Limited Company) |
1 Ernest Gray Place, Halswell Christchurch 8025 |
02 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogent Holdings Limited Other |
19 Oct 2007 - 02 Dec 2013 | |
|
Timkin Holdings Llc Other |
13 Feb 2003 - 01 Apr 2006 | |
|
Centurion Nominees Limited Shareholder NZBN: 9429034232378 Company Number: 1790299 Entity |
01 Apr 2006 - 17 Dec 2013 | |
|
Null - Timkin Holdings Llc Other |
01 Apr 2006 - 27 Jun 2010 | |
|
Null - Timkin Holdings Llc Other |
13 Feb 2003 - 01 Apr 2006 | |
|
Null - Cogent Holdings Limited Other |
19 Oct 2007 - 02 Dec 2013 | |
|
Hide, Simon Individual |
Christchurch New Zealand |
13 Feb 2003 - 01 Apr 2006 |
|
Centurion Nominees Limited Shareholder NZBN: 9429034232378 Company Number: 1790299 Entity |
01 Apr 2006 - 17 Dec 2013 | |
|
Timkin Holdings Llc Other |
01 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hahnium Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1496485 |
| Country of origin | NZ |
Location
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|
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