Aqualine Limited
Type: NZ Limited Company (Ltd)Aqualine Limited (issued a business number of 9429000098496) was launched on 02 Dec 1970. 6 addresess are in use by the company: 175 Avondale Road, Avondale, Auckland, 1026 (type: registered, service). 13 Peachgrove Road, Te Atatu Peninsula, Auckland had been their registered address, up until 10 May 2023. Aqualine Limited used more aliases, namely: Denmar Holdings Limited from 20 Nov 1987 to 03 Jul 2002, D.w. Kingsman Limited (02 Dec 1970 to 20 Nov 1987). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Anderson, Catherine (an individual) located at South Hill, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Anderson, Ryan (a director) - located at Avondale, Auckland. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Peachgrove Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 27 Jan 2022 |
| 75 Avondale Road, Avondale, Auckland, 1026 | Registered & service | 10 May 2023 |
| Flat 2, 175 Avondale Road, Greenmeadows, Napier, 4112 | Registered & service | 18 May 2023 |
| 175 Avondale Road, Avondale, Auckland, 1026 | Registered & service | 07 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Anderson
Avondale, Auckland, 1026
Address used since 02 May 2023
Avondale, Auckland, 1026
Address used since 02 May 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Jan 2022
Avondale, Auckland, 1026
Address used since 12 May 2015 |
Director | 03 Oct 2011 - current |
|
Catherine Ann Anderson
One Tree Hill, Auckland, 1061
Address used since 04 May 2016 |
Director | 01 Sep 2008 - 17 Sep 2017 |
|
Douglas Richard Brown
Devonport, North Shore City, 0624
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 03 Oct 2011 |
|
Dennis William Kingsman
West Harbour,
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 01 Nov 2007 |
|
Maree Delice Kingsman
Westharbour,
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 01 Nov 2007 |
| Type | Used since | |
|---|---|---|
| 175 Avondale Road, Avondale, Auckland, 1026 | Registered & service | 07 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 13 Peachgrove Road, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 27 Jan 2022 - 10 May 2023 |
| 187 Avondale Road, Avondale, Auckland, 1026 | Physical | 04 Jun 2019 - 27 Jan 2022 |
| 187 Avondale Road, Avondale, Auckland, 1026 | Registered | 20 May 2019 - 27 Jan 2022 |
| 9/41 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 17 May 2012 - 04 Jun 2019 |
| 9/41 Porana Road, Wairau Valley, Auckland, 0627 | Registered | 17 May 2012 - 20 May 2019 |
| 12 Domain St, Devonport, Auckland 0624 | Registered | 01 Jun 2010 - 17 May 2012 |
| 12 Domain Street, Devonport, Auckland 0624 | Physical | 01 Jun 2010 - 17 May 2012 |
| 12 Domain Street, Devonport, North Shore City | Registered & physical | 17 Sep 2008 - 01 Jun 2010 |
| 9 Seacrest Drive, West Harbour, Auckland | Registered & physical | 18 Jun 2003 - 17 Sep 2008 |
| 32 Mansion Court, West Harbour, Auckland | Physical | 17 Sep 2001 - 18 Jun 2003 |
| 12 Letterkenny Place, Auckland 7 | Registered | 17 Sep 2001 - 18 Jun 2003 |
| 12 Letterkenny Place, Blockhouse Bay, Auckland | Physical | 17 Sep 2001 - 17 Sep 2001 |
| Unit 2, 619 Dominion Road, Balmoral, Auckland 4 | Registered | 29 Jul 1991 - 17 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Catherine Individual |
South Hill Oamaru 9400 |
10 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Ryan Director |
Avondale Auckland 1026 |
17 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Catherine Ann Individual |
One Tree Hill Auckland 1061 |
04 May 2016 - 12 Feb 2018 |
|
Kingsman, Dennis William Individual |
West Harbour |
02 Dec 1970 - 10 Sep 2008 |
|
Brown, Douglas Richard Individual |
Devonport Auckland 0624 |
10 Sep 2008 - 17 Oct 2011 |
|
Catherine Ann Anderson Director |
One Tree Hill Auckland 1061 |
04 May 2016 - 12 Feb 2018 |
|
Kingsman, Maree Delice Individual |
Westharbour |
02 Dec 1970 - 10 Sep 2008 |
|
Brown, Catherine Ann Individual |
South Hill Oamaru 9400 |
10 Sep 2008 - 04 May 2016 |
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