Aquarian Consultants (nz) Limited
Type: NZ Limited Company (Ltd)Aquarian Consultants (Nz) Limited (New Zealand Business Number 9429036938933) was incorporated on 17 Apr 2001. 5 addresess are currently in use by the company: 10 Coronation Street, Paeroa, Paeroa, 3600 (type: delivery, office). 1359 East Coast Road, Whakatiwai, Pokeno had been their registered address, up to 18 Sep 2018. Aquarian Consultants (Nz) Limited used other names, namely: Farming-Growth-Strategies Limited from 19 Jul 2007 to 01 Feb 2010, Debt Busters Limited (12 Mar 2005 to 19 Jul 2007) and Agribusiness Equity Funders Limited (17 Apr 2001 - 12 Mar 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Joynes, Cavell Annette (an individual) located at State Highway 1, Foxton. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1359 East Coast Road, Whakatiwai, Pokeno, 2473 | Other (Address For Share Register) | 08 Sep 2015 |
| 10 Coronation Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 18 Sep 2018 |
| 10 Coronation Street, Paeroa, Paeroa, 3600 | Office | 29 May 2019 |
| 10 Coronation Street, Paeroa, Paeroa, 3600 | Delivery | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alexander Cook
Paeroa, Paeroa, 3600
Address used since 10 Sep 2018
Whakatiwai, Pokeno, 2473
Address used since 08 Sep 2015 |
Director | 17 Apr 2001 - current |
|
Jane Suzanne Bielski
Rd 5, Thames, 3575
Address used since 27 Dec 2010 |
Director | 17 Apr 2001 - 12 Apr 2011 |
| Type | Used since | |
|---|---|---|
| 10 Coronation Street, Paeroa, Paeroa, 3600 | Delivery | 30 May 2023 |
| 10 Coronation Street , Paeroa , Paeroa , 3600 |
| Previous address | Type | Period |
|---|---|---|
| 1359 East Coast Road, Whakatiwai, Pokeno, 2473 | Registered & physical | 16 Sep 2015 - 18 Sep 2018 |
| 778 Thames Coast Road, Rd 5, Thames, 3575 | Registered & physical | 28 Apr 2011 - 16 Sep 2015 |
| 2 Tapu Coroglen Road, Rd 5, Thames, 3575 | Physical & registered | 12 Jan 2011 - 28 Apr 2011 |
| 9 Gresham St, Geraldine | Registered & physical | 25 Aug 2009 - 12 Jan 2011 |
| 134c Gordon Road, Mosgiel | Registered & physical | 22 Mar 2005 - 25 Aug 2009 |
| 25a Lake Road, Devonport, Auckland | Physical & registered | 30 Aug 2004 - 22 Mar 2005 |
| 1790 State Highway 1, R D 3, Hamilton | Physical | 23 Jul 2001 - 23 Jul 2001 |
| 1790 State Highway 1, R D 3, Hamilton | Registered | 23 Jul 2001 - 30 Aug 2004 |
| 706 Tararu Road, Thames | Physical | 23 Jul 2001 - 30 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joynes, Cavell Annette Individual |
State Highway 1 Foxton |
26 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Awapuke Breeding Limited Shareholder NZBN: 9429037365615 Company Number: 1015341 Entity |
17 Apr 2001 - 26 Jun 2005 | |
|
Cook, Geoffrey Alexander Individual |
Mosgiel |
26 Jun 2005 - 26 Jun 2005 |
|
Joynes, Kevin Martin Individual |
State Highway 1 Foxton |
26 Jun 2005 - 26 Jun 2005 |
|
Cook, Geoffrey Alexander Individual |
Mosgiel |
26 Jun 2005 - 26 Jun 2005 |
|
Joynes, Kevin Martin Individual |
State Highway 1 Foxton |
26 Jun 2005 - 26 Jun 2005 |
|
Awapuke Breeding Limited Shareholder NZBN: 9429037365615 Company Number: 1015341 Entity |
17 Apr 2001 - 26 Jun 2005 | |
|
Synenergro Ventures Limited Shareholder NZBN: 9429037365615 Company Number: 1015341 Entity |
17 Apr 2001 - 26 Jun 2005 | |
|
Bielski, Jane Suzanne Individual |
Mosgiel |
26 Jun 2005 - 26 Jun 2005 |
|
Synenergro Ventures Limited Shareholder NZBN: 9429037365615 Company Number: 1015341 Entity |
17 Apr 2001 - 26 Jun 2005 | |
|
Bielski, Jane Suzanne Individual |
Paeroa Paeroa 3600 |
26 Jun 2005 - 26 Jun 2005 |
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