General information
Aquarius Tm Limited
Type: NZ Limited Company (Ltd)9429035841302
New Zealand Business Number
1368229
Company Number
Registered
Company Status
Aquarius Tm Limited (issued a business number of 9429035841302) was registered on 07 Aug 2003. 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 08 Oct 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was updated on 20 Mar 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 |
|---|---|---|
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 30 Jan 2006 |
Director | 07 Aug 2003 - 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 |
Director | 07 Aug 2003 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 17 Aug 2010 |
Director | 17 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 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Stephen Hamilton Richards
Waldronville, Dunedin, 9018
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 08 Oct 2009 |
Director | 07 Aug 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 |
|
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 07 Aug 2003 |
Director | 07 Aug 2003 - 31 Jul 2011 |
|
Donald Alexander Hornal
Mosgiel,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 31 Dec 2007 |
|
Gary Erskine Taiaroa
Broadbay, Dunedin,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 21 Nov 2006 |
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 | 30 Aug 2013 - 08 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 28 Sep 2012 - 03 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Sep 2012 - 30 Aug 2013 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 15 Oct 2009 - 28 Sep 2012 |
| 44 York Place, Dunedin | Physical & registered | 07 Aug 2003 - 15 Oct 2009 |
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 Trustees Limited Shareholder NZBN: 9429036755752 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 Entity |
07 Aug 2003 - 27 Jun 2010 | |
|
Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 Entity |
07 Aug 2003 - 27 Jun 2010 |
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 |
|
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 |