General information
Aquarius Trustees (njs) Limited
Type: NZ Limited Company (Ltd)9429031820141
New Zealand Business Number
2346888
Company Number
Registered
Company Status
Aquarius Trustees (Njs) Limited (issued a New Zealand Business Number of 9429031820141) was launched on 23 Oct 2009. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 12 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Jane O'neill
Arrowtown, 9371
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 11 Aug 2021 |
Director | 11 Aug 2021 - current |
|
Roderick Charles Grant
Wanaka, Wanaka, 9305
Address used since 11 Aug 2021 |
Director | 11 Aug 2021 - current |
|
Russell Edwin Nieper
Kelvin Heights, Queenstown, 9300
Address used since 16 Nov 2020
Waverley, Dunedin, 9013
Address used since 25 Nov 2015 |
Director | 23 Oct 2009 - 30 Sep 2022 |
|
Matthew David Taylor
Maori Hill, Dunedin, 9010
Address used since 25 Nov 2015 |
Director | 23 Oct 2009 - 25 Feb 2020 |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 18 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 25 Nov 2020 - 12 Aug 2022 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Dec 2019 - 25 Nov 2020 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 30 Aug 2013 - 04 Dec 2019 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 23 Oct 2009 - 30 Aug 2013 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Oct 2009 - 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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