General information
Aquarius Trustees (amn) Limited
Type: NZ Limited Company (Ltd)9429031820257
New Zealand Business Number
2346889
Company Number
Registered
Company Status
Aquarius Trustees (Amn) Limited (issued a business number of 9429031820257) was launched on 23 Oct 2009. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 123 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 06 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Jane O'neill
Arrowtown, 9371
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 |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 11 Aug 2021 |
Director | 11 Aug 2021 - current |
|
Russell Edwin Nieper
Waverley, Dunedin, 9013
Address used since 15 Dec 2015 |
Director | 23 Oct 2009 - 30 Sep 2022 |
|
Carolyn Ruth Northover
Waverley, Dunedin, 9013
Address used since 29 May 2015 |
Director | 29 May 2015 - 17 Jun 2021 |
|
Matthew David Taylor
Maori Hill, Dunedin 9016,
Address used since 23 Oct 2009 |
Director | 23 Oct 2009 - 18 May 2015 |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 18 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Mar 2021 - 06 Aug 2021 |
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 14 Nov 2018 - 03 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 Nov 2017 - 14 Nov 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 09 May 2016 - 10 Nov 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 25 Jun 2015 - 09 May 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 30 Aug 2013 - 25 Jun 2015 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 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 |
29 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Nominees 2014 Limited Shareholder NZBN: 9429041068816 Company Number: 4916579 Entity |
Dunedin Central Dunedin 9016 |
19 May 2015 - 29 Jul 2021 |
|
Sc Nominees 2014 Limited Shareholder NZBN: 9429041068816 Company Number: 4916579 Entity |
Dunedin Central Dunedin 9016 |
19 May 2015 - 29 Jul 2021 |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
23 Oct 2009 - 19 May 2015 | |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
23 Oct 2009 - 19 May 2015 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |