General information
Aquarius Trustees Number 990700 Limited
Type: NZ Limited Company (Ltd)9429030188679
New Zealand Business Number
4478498
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aquarius Trustees Number 990700 Limited (issued an NZ business number of 9429030188679) was started on 12 Jun 2013. 2 addresses are currently 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, until 22 Aug 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Samiam Notas Limited (an entity) located at Kew, Dunedin postcode 9012. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Aquarius Trustees Number 990700 Limited. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - current |
|
Paul William Moodie
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 12 Jun 2013 - 14 Dec 2020 |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 14 Dec 2020 |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 14 Dec 2020 |
|
Matthew David Taylor
Maori Hill, Dunedin, 9010
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 14 Dec 2020 |
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 14 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 |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 03 Oct 2014 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 02 Sep 2014 - 22 Aug 2019 |
| Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 02 Sep 2014 - 03 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 12 Jun 2013 - 02 Sep 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 |
|---|---|---|
|
Samiam Notas Limited Shareholder NZBN: 9429048487313 Entity (NZ Limited Company) |
Kew Dunedin 9012 |
14 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
Dunedin Central Dunedin 9016 |
12 Jun 2013 - 14 Dec 2020 |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
Dunedin Central Dunedin 9016 |
12 Jun 2013 - 14 Dec 2020 |
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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