General information

Aquarius Trustees Number 762200 Limited

Type: NZ Limited Company (Ltd)
9429030085305
New Zealand Business Number
4615579
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Aquarius Trustees Number 762200 Limited (issued a New Zealand Business Number of 9429030085305) was incorporated on 28 Aug 2013. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 08 Oct 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Aquarius Trustees Number 762200 Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 28 Aug 2013
Director 28 Aug 2013 - current
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 28 Aug 2013
Director 28 Aug 2013 - current
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Belleknowes, Dunedin, 9011
Address used since 28 Aug 2013
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Director 28 Aug 2013 - current
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Stephen Hamilton Richards
Waldronville, Dunedin, 9018
Address used since 02 Feb 2022
Director 02 Feb 2022 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 28 Aug 2013
Director 28 Aug 2013 - 18 Aug 2022
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 28 Aug 2013
Director 28 Aug 2013 - 02 Dec 2020
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 28 Aug 2013
Director 28 Aug 2013 - 09 Mar 2020
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 28 Aug 2013
Director 28 Aug 2013 - 30 Apr 2019
Justin Lindsay Geddes
Corstorphine, Dunedin, 9012
Address used since 28 Aug 2013
Director 28 Aug 2013 - 30 Oct 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 28 Aug 2013 - 08 Oct 2019
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Aug 2013 - current

Ultimate Holding Company
Name Whk Services (south Island) Limited
Type Ltd
Ultimate Holding Company Number 1942185
Country of origin NZ
Address 44 York Place
Dunedin Central
Dunedin 9016
Location
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