General information

Aquilla Construction Limited

Type: NZ Limited Company (Ltd)
9429035078654
New Zealand Business Number
1577017
Company Number
Registered
Company Status

Aquilla Construction Limited (issued a business number of 9429035078654) was registered on 07 Dec 2004. 2 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, physical). 1350 Hinemoa Street, Rotorua had been their registered address, until 04 Aug 2021. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (8.33% of shares), namely:
Shirtliff, Donald Henry (an individual) located at Rd 7, Rotorua postcode 3097. As far as the second group is concerned, a total of 2 shareholders hold 91.67% of all shares (110 shares); it includes
Willemsen, Adrian Charles (an individual) - located at Rotorua, Rotorua,
Shirtliff, Donald Henry (an individual) - located at Rd 7, Rotorua. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
1350 Hinemoa Street, Rotorua, 3010 Registered & physical & service 04 Aug 2021
Directors
Name and Address Role Period
Donald Henry Shirtliff
Rd 7, Rotorua, 3097
Address used since 14 Jul 2011
Director 07 Dec 2004 - current
Vivienne Joan Shirtliff
Katikati, 3129
Address used since 09 Jul 2010
Director 07 Dec 2004 - 09 Aug 2010
Addresses
Previous address Type Period
1350 Hinemoa Street, Rotorua Registered & physical 20 Sep 2005 - 04 Aug 2021
77 Mokoia Road, Rd2, Rotorua Physical & registered 07 Dec 2004 - 20 Sep 2005
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shirtliff, Donald Henry
Individual
Rd 7
Rotorua
3097
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 110
Shareholder Name Address Period
Willemsen, Adrian Charles
Individual
Rotorua
Rotorua
3010
07 Dec 2004 - current
Shirtliff, Donald Henry
Individual
Rd 7
Rotorua
3097
07 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Shirtliff, Vivienne Joan
Individual
Katikati
Katikati
3129
07 Dec 2004 - 14 Sep 2010
Shirtliff, Vivienne Joan
Individual
Katikati
Katikati
3129
07 Dec 2004 - 14 Sep 2010
Location
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