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General information

Aquarius Trustees Number 548200 Limited

Type: NZ Limited Company (Ltd)
9429034475232
New Zealand Business Number
1714551
Company Number
Registered
Company Status

Aquarius Trustees Number 548200 Limited (issued an NZ business identifier of 9429034475232) was registered on 15 Nov 2005. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 05 Dec 2019. Aquarius Trustees Number 548200 Limited used other names, namely: Me & Le Turner Trustees Limited from 15 Nov 2005 to 12 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turner, Leisa Ellen (a director) located at Fairfield, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Turner, Murray Evan (an individual) - located at Fairfield, Dunedin. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 05 Dec 2019
Last updated:
Directors
Name and Address Role Period
Leisa Ellen Turner
Fairfield, Dunedin, 9018
Address used since 22 Oct 2009
Director 15 Nov 2005 - current
Murray Evan Turner
Fairfield, Dunedin, 9018
Address used since 22 Oct 2009
Director 15 Nov 2005 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 11 Nov 2011
Director 11 Nov 2011 - current
Paul William Moodie
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Director 10 Dec 2012 - 16 May 2017
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 01 Jan 2013
Director 01 Jan 2013 - 16 May 2017
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 11 Nov 2011
Director 11 Nov 2011 - 15 May 2017
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 10 Dec 2012
Director 10 Dec 2012 - 15 May 2017
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 10 Dec 2012
Director 10 Dec 2012 - 15 May 2017
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016
Director 01 Jul 2016 - 15 May 2017
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 10 Dec 2012
Director 10 Dec 2012 - 12 May 2017
Justin Lindsay Geddes
Rd1, Dunedin, 9076
Address used since 01 Jan 2013
Director 01 Jan 2013 - 30 Oct 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 04 Dec 2013 - 05 Dec 2019
44 York Place, Dunedin, 9016 Physical & registered 21 Nov 2011 - 04 Dec 2013
248 High Street, Dunedin Physical & registered 15 Nov 2005 - 21 Nov 2011
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 #1 Number of Shares: 50
Shareholder Name Address Period
Turner, Leisa Ellen
Director 		Fairfield
Dunedin
9018 		16 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turner, Murray Evan
Individual 		Fairfield
Dunedin
9018 		16 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Company Number: 1368229
Entity 		13 Nov 2012 - 16 May 2017
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity 		15 Nov 2005 - 13 Nov 2012
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity 		15 Nov 2005 - 13 Nov 2012
Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Company Number: 1368229
Entity 		13 Nov 2012 - 16 May 2017
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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