General information
Aquarius Trustees Number 922400 Limited
Type: NZ Limited Company (Ltd)9429034658611
New Zealand Business Number
1663087
Company Number
Registered
Company Status
Aquarius Trustees Number 922400 Limited (issued a New Zealand Business Number of 9429034658611) was incorporated on 11 Jul 2005. 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 registered address, up until 31 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 31 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Belleknowes, Dunedin, 9011
Address used since 11 Jul 2005
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 11 Jul 2005 - 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 31 Jan 2006 |
Director | 11 Jul 2005 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 08 Aug 2011 |
Director | 20 Jul 2005 - 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 05 Jul 2010 |
Director | 01 Jan 2009 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 31 Jul 2011 |
|
Donald Alexander Hornal
Mosgiel,
Address used since 20 Jul 2005 |
Director | 20 Jul 2005 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Jul 2014 - 31 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 13 Jul 2010 - 31 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 13 Jul 2010 - 21 Jul 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 03 Jul 2009 - 13 Jul 2010 |
| 44 York Place, Dunedin | Physical & registered | 17 Jul 2007 - 03 Jul 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 11 Jul 2005 - 17 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 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 |
11 Jul 2005 - 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
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Aberdeen St No1 Limited 44 York Place |
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Seejay Solutions Limited 44 York Place |
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Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |