Maritime Aqua Limited
Type: NZ Limited Company (Ltd)Maritime Aqua Limited (issued a business number of 9429035936831) was started on 16 Jun 2003. 2 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: physical, registered). Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 08 Mar 2011. Maritime Aqua Limited used other aliases, namely: Fidelity Limited from 10 Mar 2008 to 21 Nov 2016, Fidelity Finance Limited (29 Jul 2005 to 10 Mar 2008) and Fidelity Finance Co Limited (16 Jun 2003 - 29 Jul 2005). 104600000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 46500000 shares (44.46% of shares), namely:
Reesby Holdings Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 48.85% of all shares (51100000 shares); it includes
Reesby Holdings Limited (an entity) - located at 143 Quay Street, Auckland. The next group of shareholders, share allotment (7000000 shares, 6.69%) belongs to 1 entity, namely:
Financial Consultants (Holdings) Limited, located at Saint Marys Bay, Auckland (an entity). Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Physical & registered & service | 08 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 29 Aug 2005 |
Director | 29 Aug 2005 - current |
|
Edward George Russell
Mosman, Nsw, 2088
Address used since 01 Aug 2020
Remuera, Auckland, 1050
Address used since 23 Jan 2019
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Jun 2016
Parnell, Auckland, 1052
Address used since 12 Feb 2018 |
Director | 16 Aug 2010 - 23 May 2022 |
|
David Gregory Van Schaardenburg
Epsom, Auckland, 1023
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 16 Aug 2010 |
|
Russell William Tills
Remuera, Auckland, New Zealand,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 10 Jul 2009 |
|
Gerald Noel Siddall
Parnell, Auckland, New Zealand,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 10 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 12 Sep 2005 - 08 Mar 2011 |
| 25 Elam Street, Parnell, Auckland, New Zealand | Physical & registered | 16 Jun 2003 - 12 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby Holdings Limited Shareholder NZBN: 9429037132910 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
19 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby Holdings Limited Shareholder NZBN: 9429037132910 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
19 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
06 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tills, Russell William Individual |
Remuera Auckland, New Zealand |
16 Jun 2003 - 22 Nov 2016 |
|
Siddall, Gerald Noel Individual |
Parnell Auckland, New Zealand |
16 Jun 2003 - 22 Nov 2016 |
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
|
Efu Investment Limited 8/143 Quay Street |