General information
Aquarius Trustees Number 962200 Limited
Type: NZ Limited Company (Ltd)9429033385877
New Zealand Business Number
1944582
Company Number
Registered
Company Status
Aquarius Trustees Number 962200 Limited (issued an NZ business identifier of 9429033385877) was launched on 25 May 2007. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin had been their registered address, up to 05 Jun 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was last updated on 05 Apr 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 |
|---|---|---|
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Belleknowes, Dunedin, 9011
Address used since 25 May 2007
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 25 May 2007 - 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 |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 25 May 2007 |
Director | 25 May 2007 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 30 Apr 2010 |
Director | 25 May 2007 - 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
St Clair, Dunedin,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 25 May 2007 |
Director | 25 May 2007 - 31 Jul 2011 |
|
Donald Alexander Hornal
Mosgiel,
Address used since 25 May 2007 |
Director | 25 May 2007 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin, 9016 | Registered & physical | 28 May 2014 - 05 Jun 2019 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 07 May 2010 - 28 May 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 19 Jun 2009 - 07 May 2010 |
| 44 York Place, Dunedin | Registered & physical | 25 May 2007 - 19 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 |
25 May 2007 - 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 |
Location
Companies nearby
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Accountancy Insurance New Zealand Limited Partnership Crowe Horwath (nz) Limited |
|
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 |