General information
Aquarius Trustees Number 287800 Limited
Type: NZ Limited Company (Ltd)9429030163911
New Zealand Business Number
4515438
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aquarius Trustees Number 287800 Limited (issued an NZ business number of 9429030163911) was registered on 02 Jul 2013. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 15 Aug 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent 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 Aquarius Trustees Number 287800 Limited. Our database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Belleknowes, Dunedin, 9011
Address used since 02 Jul 2013
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 02 Jul 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 02 Jul 2013 |
Director | 02 Jul 2013 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 30 Apr 2019 |
|
Justin Lindsay Geddes
Corstorphine, Dunedin, 9012
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 15 Aug 2014 - 15 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 13 Aug 2014 - 15 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 06 Aug 2014 - 15 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 02 Jul 2013 - 13 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 02 Jul 2013 - 06 Aug 2014 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
31 Jul 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 |
02 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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