General information
Aquarius Trustees Number 762100 Limited
Type: NZ Limited Company (Ltd)9429034931059
New Zealand Business Number
1604152
Company Number
Registered
Company Status
Aquarius Trustees Number 762100 Limited (issued an NZ business identifier of 9429034931059) was started on 22 Feb 2005. 2 addresses are currently 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, until 08 Oct 2019. Aquarius Trustees Number 762100 Limited used other aliases, namely: Aquarius Trustees Number 652303 Limited from 22 Feb 2005 to 22 Mar 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Belleknowes, Dunedin, 9011
Address used since 22 Feb 2005
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 22 Feb 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 | 22 Feb 2005 - 09 Mar 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 31 Aug 2009 |
Director | 22 Feb 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
Corstorphine, Dunedin, 9012
Address used since 21 Sep 2015 |
Director | 01 Jan 2009 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 31 Jul 2011 |
|
Donald Alexander Hornal
Mosgiel,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 03 Oct 2014 - 08 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 07 Oct 2013 - 08 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 04 Oct 2012 - 03 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Oct 2012 - 07 Oct 2013 |
| Whk, 44 York Place, Dunedin 9016 | Registered | 07 Sep 2009 - 04 Oct 2012 |
| Whk, 44 York Place, Dunedin 9054 | Physical | 07 Sep 2009 - 04 Oct 2012 |
| 44 York Place, Dunedin | Registered & physical | 14 Sep 2007 - 07 Sep 2009 |
| Taylor Mclachlan Limited, 44 York Place, Dunedin | Registered & physical | 22 Feb 2005 - 14 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 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 |
22 Feb 2005 - 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 |
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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 |