General information
Aquarius Trustees Number 477800 Limited
Type: NZ Limited Company (Ltd)9429031223973
New Zealand Business Number
3265108
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Aquarius Trustees Number 477800 Limited (issued a New Zealand Business Number of 9429031223973) was registered on 14 Feb 2011. 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, up until 22 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Aquarius Trustees Number 477800 Limited. Our database was updated on 25 Mar 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 |
|---|---|---|
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - current |
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Belleknowes, Dunedin, 9011
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - 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 14 Feb 2011 |
Director | 14 Feb 2011 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 30 Apr 2019 |
|
Justin Lindsay Geddes
Rd 1, Dunedin, 9076
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 31 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 18 Aug 2014 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Aug 2013 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 23 Dec 2011 - 30 Aug 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 14 Feb 2011 - 23 Dec 2011 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 14 Feb 2011 - 18 Aug 2014 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Feb 2011 - 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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|
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 |
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