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General information

Aquamax Devco Limited

Type: NZ Limited Company (Ltd)
9429036194643
New Zealand Business Number
1264699
Company Number
Registered
Company Status

Aquamax Devco Limited (issued an NZBN of 9429036194643) was started on 29 Jan 2003. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, 5810 (type: physical, registered). 11 Cole Street, Masterton had been their registered address, until 10 Oct 2016. 1000000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500001 shares (50 per cent of shares), namely:
Beech, Anthony Gerard (an individual) located at Masterton, Masterton postcode 5810,
Mcwhinnie, Toni Elizabeth (an individual) located at Kelburn, Wellington,
Hodder, Jack Edward (an individual) located at Kelburn, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (499999 shares); it includes
Robinson, Nicholas Charles (an individual) - located at Tawa, Wellington,
Robinson, Michael Frank (an individual) - located at Tawa, Wellington. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
11 Cole Street, Masterton, 5810 Physical & registered & service 10 Oct 2016
Last updated:
Directors
Name and Address Role Period
Jack Edward Hodder
Kelburn, Wellington, 6012
Address used since 29 Jan 2003
Director 29 Jan 2003 - current
Grant Douglas Carruthers
St Heliers, Auckland 1005, 1071
Address used since 22 Jun 2006
Director 22 Jun 2006 - 01 Jul 2015
Stephen Holmes Robinson
Eastbourne, 5013
Address used since 07 Dec 2004
Director 29 Jan 2003 - 05 Feb 2015
Addresses
Previous address Type Period
11 Cole Street, Masterton Registered & physical 29 Jan 2003 - 10 Oct 2016
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500001
Shareholder Name Address Period
Beech, Anthony Gerard
Individual 		Masterton
Masterton
5810 		28 Nov 2022 - current
Mcwhinnie, Toni Elizabeth
Individual 		Kelburn
Wellington
 29 Jan 2003 - current
Hodder, Jack Edward
Individual 		Kelburn
Wellington
 29 Jan 2003 - current
Shares Allocation #2 Number of Shares: 499999
Shareholder Name Address Period
Robinson, Nicholas Charles
Individual 		Tawa
Wellington
5028 		08 Sep 2015 - current
Robinson, Michael Frank
Individual 		Tawa
Wellington
5028 		08 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Stephen Holmes
Individual 		Tawa
Wellington
5028 		05 Dec 2012 - 08 Sep 2015
Wale, David Houghton
Individual 		Ohariu
Wellington
 29 Jan 2003 - 28 Nov 2022
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity 		29 Jan 2003 - 05 Dec 2012
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity 		29 Jan 2003 - 05 Dec 2012
Itc (no 1) Limited
Shareholder NZBN: 9429030488618
Company Number: 4045498
Entity 		05 Dec 2012 - 08 Sep 2015
Itc (no 1) Limited
Shareholder NZBN: 9429030488618
Company Number: 4045498
Entity 		05 Dec 2012 - 08 Sep 2015
Location
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