General information
Aquarius Trustees Number 984200 Limited
Type: NZ Limited Company (Ltd)9429032632064
New Zealand Business Number
2157758
Company Number
Registered
Company Status
Aquarius Trustees Number 984200 Limited (issued an NZ business number of 9429032632064) was incorporated on 28 Jul 2008. 2 addresses are currently 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, until 22 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Aug 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 28 Jul 2008 |
Director | 28 Jul 2008 - current |
|
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 | 28 Jul 2008 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 18 Aug 2010 |
Director | 18 Aug 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 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 01 Sep 2015 |
Director | 28 Jul 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
Corstorphine, Dunedin, 9012
Address used since 01 Sep 2015 |
Director | 01 Jan 2009 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - 31 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 18 Aug 2014 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Aug 2013 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Aug 2012 - 30 Aug 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 28 Aug 2012 - 18 Aug 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 10 Aug 2009 - 28 Aug 2012 |
| 44 York Place, Dunedin | Registered & physical | 28 Jul 2008 - 10 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 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 |
28 Jul 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
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 |