General information
Aquarius Trustees Limited
Type: NZ Limited Company (Ltd)9429036755752
New Zealand Business Number
1164948
Company Number
Registered
Company Status
Aquarius Trustees Limited (issued an NZBN of 9429036755752) was registered on 03 Oct 2001. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 22 Aug 2019. Aquarius Trustees Limited used other names, namely: Aquarius Innovation Limited from 03 Oct 2001 to 17 Mar 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Whk Services (South Island) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Aug 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
Belleknowes, Dunedin, 9011
Address used since 01 Aug 2005
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 07 Aug 2003 - 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 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 01 Sep 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 01 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
Broad Bay, Dunedin,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 21 Nov 2006 |
|
Albert Peter Alloo
Dunedin,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 07 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 18 Aug 2014 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Aug 2013 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Aug 2012 - 30 Aug 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 28 Aug 2012 - 18 Aug 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 08 Sep 2009 - 28 Aug 2012 |
| 44 York Place, Dunedin | Registered & physical | 17 Sep 2003 - 08 Sep 2009 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 03 Oct 2001 - 17 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (south Island) Limited Shareholder NZBN: 9429033399782 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (south Island) Limited Shareholder NZBN: 9429033399782 Company Number: 1942185 Entity |
01 Jun 2007 - 23 Nov 2011 | |
|
Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 Entity |
03 Oct 2001 - 27 Jun 2010 | |
|
Whk Services (south Island) Limited Shareholder NZBN: 9429033399782 Company Number: 1942185 Entity |
01 Jun 2007 - 23 Nov 2011 | |
|
Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 Entity |
03 Oct 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| 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
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Aberdeen St No1 Limited 44 York Place |
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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 |