General information

Aquarius Trustees (brown) Limited

Type: NZ Limited Company (Ltd)
9429030187627
New Zealand Business Number
4480318
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Aquarius Trustees (Brown) Limited (NZBN 9429030187627) was launched on 12 Jun 2013. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, until 15 Aug 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 (Brown) Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 15 Aug 2019
Directors
Name and Address Role Period
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 12 Jun 2013
Director 12 Jun 2013 - current
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Belleknowes, Dunedin, 9011
Address used since 12 Jun 2013
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Director 12 Jun 2013 - current
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 12 Jun 2013
Director 12 Jun 2013 - current
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Roderick Charles Grant
Wanaka, 9305
Address used since 30 Apr 2021
Director 30 Apr 2021 - 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 12 Jun 2013
Director 12 Jun 2013 - 07 Sep 2021
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 12 Jun 2013
Director 12 Jun 2013 - 02 Dec 2020
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 12 Jun 2013
Director 12 Jun 2013 - 09 Mar 2020
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 12 Jun 2013
Director 12 Jun 2013 - 30 Apr 2019
Justin Lindsay Geddes
Corstorphine, Dunedin, 9012
Address used since 12 Jun 2013
Director 12 Jun 2013 - 30 Oct 2015
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 Physical 18 Aug 2014 - 15 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 15 Aug 2014 - 15 Aug 2019
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 Physical 15 Aug 2014 - 18 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 12 Jun 2013 - 15 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
12 Jun 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
Companies nearby