General information
Aquarius Trustees Number 994800 Limited
Type: NZ Limited Company (Ltd)9429031317641
New Zealand Business Number
3190543
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aquarius Trustees Number 994800 Limited (New Zealand Business Number 9429031317641) was started on 16 Nov 2010. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 01 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Trustee service" (business classification K641965) is the classification the ABS issued to Aquarius Trustees Number 994800 Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 01 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 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 | 16 Nov 2010 - 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 16 Nov 2010 |
Director | 16 Nov 2010 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 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 16 Nov 2010 |
Director | 16 Nov 2010 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 31 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Mar 2012 - 01 Apr 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 16 Nov 2010 - 01 Apr 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 16 Nov 2010 - 21 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
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 |
16 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 17 Mar 2016 |
| 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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