General information
Aquarius Trustees Number 117800 Limited
Type: NZ Limited Company (Ltd)9429035478157
New Zealand Business Number
1493674
Company Number
Registered
Company Status
Aquarius Trustees Number 117800 Limited (issued an NZBN of 9429035478157) was registered on 15 Mar 2004. 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 physical address, until 26 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Belleknowes, Dunedin, 9011
Address used since 15 Mar 2004
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 15 Mar 2004 - 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 30 Jan 2006 |
Director | 15 Mar 2004 - 18 Aug 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 12 Apr 2010 |
Director | 15 Mar 2004 - 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 12 Apr 2010 |
Director | 01 Jan 2009 - 30 Oct 2015 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 31 Jul 2011 |
|
Donald Alexander Hornal
Mosgiel,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 31 Dec 2007 |
|
Gary Erskine Taiaroa
Broad Bay, Dunedin,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 21 Apr 2015 - 26 Apr 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 17 Apr 2014 - 26 Apr 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 01 May 2013 - 17 Apr 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 01 May 2013 - 21 Apr 2015 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 19 Apr 2010 - 01 May 2013 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 01 May 2009 - 19 Apr 2010 |
| 44 York Place, Dunedin | Physical & registered | 28 Jan 2008 - 01 May 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Registered & physical | 15 Mar 2004 - 28 Jan 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 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 |
15 Mar 2004 - current |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
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 |