General information
Aquarius Trustees Number 942200 Limited
Type: NZ Limited Company (Ltd)9429030546233
New Zealand Business Number
3963281
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aquarius Trustees Number 942200 Limited (NZBN 9429030546233) was launched on 20 Aug 2012. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 04 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 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 ABS issued to Aquarius Trustees Number 942200 Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - current |
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 20 Aug 2012 - 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 20 Aug 2012 |
Director | 20 Aug 2012 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - 30 Apr 2019 |
|
Justin Lindsay Geddes
Corstorphine, Dunedin, 9012
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 17 Dec 2014 - 04 Dec 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Dec 2013 - 04 Dec 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Aug 2012 - 17 Dec 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 20 Aug 2012 - 04 Dec 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Aug 2012 - 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
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |
Similar companies
|
Aquarius Trustees Number 762000 Limited 44 York Place |
|
Aquarius Trustees Number 994800 Limited 44 York Place |
|
Aquarius Trustees (so) Limited 44 York Place |
|
Highcliff Trustees Number 194567 Limited 44 York Place |
|
C M Mills Trustee Limited 139 Moray Place |
|
G & T Trustee Limited 139 Moray Place |