Aqualite Holdings Limited
Type: NZ Limited Company (Ltd)Aqualite Holdings Limited (issued an NZ business number of 9429037908188) was registered on 20 Feb 1998. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up until 26 Jul 2011. Aqualite Holdings Limited used other names, namely: Aqualite Marine Limited from 20 Feb 1998 to 16 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Loveday, Angela Claire (an individual) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dooley, Megan Frances Esme (an individual) - located at Waimataitai, Timaru. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 26 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Raymond Loveday
Timaru, Timaru, 7910
Address used since 13 Jul 2010 |
Director | 20 Feb 1998 - current |
|
Ross Thomas Dooley
Timaru, 7910
Address used since 13 Jul 2010 |
Director | 20 Feb 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 21 Jul 2010 - 26 Jul 2011 |
| Hubbard Churchr & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical | 24 Jul 2009 - 21 Jul 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered | 24 Jul 2009 - 21 Jul 2010 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Registered | 12 Apr 2000 - 24 Jul 2009 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Physical | 23 Feb 1998 - 24 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Angela Claire Individual |
Timaru Timaru 7910 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooley, Megan Frances Esme Individual |
Waimataitai Timaru 7910 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
20 Feb 1998 - 28 Jul 2020 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
20 Feb 1998 - 28 Jul 2020 |
|
Loveday, Stuart Raymond Individual |
Timaru Timaru 7910 |
20 Feb 1998 - 28 Jul 2020 |
|
Dooley, Ross Thomas Individual |
Timaru 7940 |
20 Feb 1998 - 28 Jul 2020 |
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