General information
Aquarius Trustees Number 543100 Limited
Type: NZ Limited Company (Ltd)9429032198140
New Zealand Business Number
2263049
Company Number
Registered
Company Status
Aquarius Trustees Number 543100 Limited (issued a New Zealand Business Number of 9429032198140) was incorporated on 18 Jun 2009. 2 addresses are 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, until 24 Jun 2019. Aquarius Trustees Number 543100 Limited used other names, namely: Aquarius Trustess Number 543100 Limited from 18 Jun 2009 to 23 Jul 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 24 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Willliam Moodie
Belleknowes, Dunedin, 9011
Address used since 18 Jun 2009
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 18 Jun 2009 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - current |
|
Clinton Richard Miller
South Hill, Oamaru, 9400
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 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 18 Jun 2009 |
Director | 18 Jun 2009 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 16 Jun 2010 |
Director | 18 Jun 2009 - 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 Jun 2010 |
Director | 18 Jun 2009 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - 31 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 19 Jun 2019 - 24 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 22 Jul 2014 - 19 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 15 Jul 2014 - 24 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 09 Jul 2012 - 15 Jul 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 09 Jul 2012 - 22 Jul 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 23 Jun 2010 - 09 Jul 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 18 Jun 2009 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 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 |
18 Jun 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
Companies nearby
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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 |