General information
Aquarius Trustees (pds) Limited
Type: NZ Limited Company (Ltd)9429032580242
New Zealand Business Number
2168546
Company Number
Registered
Company Status
Aquarius Trustees (Pds) Limited (issued a New Zealand Business Number of 9429032580242) was incorporated on 08 Sep 2008. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 05 Jun 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 05 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - current |
|
Roderick Charles Grant
Wanaka, 9305
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 10 Jul 2021 |
|
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 |
Director | 08 Sep 2008 - 30 Jun 2021 |
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Jun 2021 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 23 Apr 2010 |
Director | 08 Sep 2008 - 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 23 Apr 2010 |
Director | 01 Jan 2009 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 31 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 03 Jun 2015 - 05 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 27 May 2014 - 05 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 24 May 2012 - 27 May 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 24 May 2012 - 03 Jun 2015 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 30 Apr 2010 - 24 May 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 12 Jun 2009 - 30 Apr 2010 |
| 44 York Place, Dunedin | Registered & physical | 08 Sep 2008 - 12 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Sep 2008 - current |
Ultimate Holding Company
| 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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|
Fft Investments Limited 44 York Place |