General information

Aquarius Trustees Number 341900 Limited

Type: NZ Limited Company (Ltd)

9429035662464

New Zealand Business Number

1448400

Company Number

Registered

Company Status

Aquarius Trustees Number 341900 Limited (New Zealand Business Number 9429035662464) was started on 17 Nov 2003. 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 19 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was updated on 31 Mar 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	19 Jul 2019

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
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	17 Nov 2003 - 09 Mar 2022
Scott Alexander Mason Kew, Dunedin, 9012 Address used since 05 Oct 2009	Director	17 Nov 2003 - 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
Paul William Moodie Epsom, Auckland, 1023 Address used since 01 Apr 2016	Director	17 Nov 2003 - 15 Dec 2016
Justin Lindsay Geddes Corstorphine, Dunedin, 9012 Address used since 28 Jul 2015	Director	01 Jan 2009 - 30 Oct 2015
Ross Alexander Smith Belleknowes, Dunedin, 9011 Address used since 17 Nov 2003	Director	17 Nov 2003 - 31 Jul 2011
Donald Alexander Hornal Mosgiel, Address used since 17 Nov 2003	Director	17 Nov 2003 - 31 Dec 2007
Gary Erskine Taiaroa Broad Bay, Dunedin, Address used since 17 Nov 2003	Director	17 Nov 2003 - 21 Nov 2006

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Physical	16 Oct 2014 - 19 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered	05 Nov 2013 - 19 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered	01 Nov 2012 - 05 Nov 2013
44 York Place, Dunedin Central, Dunedin, 9016	Physical	01 Nov 2012 - 16 Oct 2014
Whk, 44 York Place, Dunedin 9016	Registered & physical	12 Oct 2009 - 01 Nov 2012
44 York Place, Dunedin	Registered & physical	02 Oct 2007 - 12 Oct 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin	Registered & physical	17 Nov 2003 - 02 Oct 2007

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

01 Oct 2023

Annual return last filed

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	17 Nov 2003 - 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

Location

Companies nearby

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	Evathan Holdings Limited 44 York Place
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	Fft Investments Limited 44 York Place