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General information

Aquarius Trustees Number 920900 Limited

Type: NZ Limited Company (Ltd)
9429034679432
New Zealand Business Number
1655426
Company Number
Registered
Company Status

Aquarius Trustees Number 920900 Limited (NZBN 9429034679432) was started on 01 Jul 2005. 1 address is in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 08 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was last updated on 18 Sep 2021.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 08 Jul 2019
Last updated:
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 31 Jan 2006
Director 01 Jul 2005 - 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
Belleknowes, Dunedin, 9011
Address used since 01 Jul 2005
Director 01 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
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 31 Jul 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 25 May 2010
Director 01 Jan 2009 - 30 Oct 2015
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 01 Jul 2005
Director 01 Jul 2005 - 31 Jul 2011
Donald Alexander Hornal
Mosgiel,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 31 Dec 2007
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 23 Jun 2015 - 08 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Jun 2014 - 08 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 20 Jun 2012 - 30 Jun 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 20 Jun 2012 - 23 Jun 2015
Whk, 44 York Place, Dunedin 9016 Registered & physical 01 Jun 2010 - 20 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 15 Jun 2009 - 01 Jun 2010
44 York Place, Dunedin Physical & registered 25 Jun 2007 - 15 Jun 2009
C/o Taylor Mclachlan Limited, 44 York Place, Dunedin Registered & physical 01 Jul 2005 - 25 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		01 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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