Aqui-S New Zealand Limited (issued a business number of 9429038174483) was registered on 28 Feb 1997. 3 addresses are in use by the company: Po Box 44269, Lower Hutt, Lower Hutt, 5040 (type: postal, physical). C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone had been their registered address, up until 29 Aug 2007. 104601 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 16039 shares (15.33% of shares), namely:
Gyw Trustees (Fieldes) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Fieldes, Susan (an individual) located at Days Bay, Lower Hutt postcode 5013,
Fieldes, Robert Blake (an individual) located at Days Bay, Lower Hutt postcode 5013. In the second group, a total of 3 shareholders hold 15.33% of all shares (exactly 16039 shares); it includes
Stephenson, Paul (a director) - located at Whitby, Porirua,
Gyw Trustees (Stephenson) Limited (an entity) - located at 45 Knights Road, Lower Hutt,
Stephenson, Diane Joyce (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allotment (16039 shares, 15.33%) belongs to 3 entities, namely:
Gyw Trustees (Bell) Limited, located at 45 Knights Road, Lower Hutt (an entity),
Bell, Dian, located at Avalon, Lower Hutt (an individual),
Bell, Donald John, located at Lower Hutt (a director). "Veterinary pharmaceutical preparation mfg" (business classification C184210) is the category the Australian Bureau of Statistics issued to Aqui-S New Zealand Limited. Businesscheck's information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
1007 High Street, Lower Hutt | Registered & physical & service | 29 Aug 2007 |
Po Box 44269, Lower Hutt, Lower Hutt, 5040 | Postal | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Donald John Bell
Lower Hutt, Wellington, 5011
Address used since 30 Jun 2015 |
Director | 28 Feb 1997 - current |
Barry David Torkington
Ti Point, Leigh, 0985
Address used since 30 Jun 2015 |
Director | 28 Feb 1997 - current |
Robert Blake Fieldes
Days Bay, Eastbourne, 5013
Address used since 30 Jun 2015 |
Director | 20 May 2009 - current |
Paul Stephenson
Whitby, Porirua, 5024
Address used since 30 Jun 2015 |
Director | 20 May 2009 - current |
Alistair Renfrew Jerrett
Stoke, Nelson, 7011
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
Richard Herbert Barton
St Martins, Christchurch,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 20 May 2009 |
Peter Hans Landon-lane
Remuera, Auckland 1050,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 20 May 2009 |
James Christopher Anderson
Merivale, Christchurch,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 12 Dec 2008 |
Paul Tocker
Rangiora,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 23 Feb 2007 |
William David Howie
Stoke, Nelson,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 30 Sep 2005 |
Catherine Hales
Wellington,
Address used since 17 Aug 2000 |
Director | 17 Aug 2000 - 11 Sep 2001 |
Graham Udall France
Nelson,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 01 Aug 2000 |
John Alexander Clark
Christchurch,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 12 Nov 1998 |
Previous address | Type | Period |
---|---|---|
C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone | Registered | 11 Apr 2000 - 29 Aug 2007 |
C/- Parks, 6th Floor, Huddart Parker Building, Post Office Square, Petone | Physical | 20 Mar 1999 - 20 Mar 1999 |
Level 3, 65 Waterloo Road, Lower Hutt | Physical | 20 Mar 1999 - 29 Aug 2007 |
C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone | Registered | 15 Jan 1999 - 11 Apr 2000 |
C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone | Physical | 03 Mar 1997 - 20 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Gyw Trustees (fieldes) Limited Shareholder NZBN: 9429049094053 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
10 May 2022 - current |
Fieldes, Susan Individual |
Days Bay Lower Hutt 5013 |
31 Aug 2015 - current |
Fieldes, Robert Blake Individual |
Days Bay Lower Hutt 5013 |
31 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephenson, Paul Director |
Whitby Porirua 5024 |
31 Aug 2015 - current |
Gyw Trustees (stephenson) Limited Shareholder NZBN: 9429046135551 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
14 Nov 2017 - current |
Stephenson, Diane Joyce Individual |
Whitby Porirua 5024 |
01 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gyw Trustees (bell) Limited Shareholder NZBN: 9429046331120 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
01 Dec 2017 - current |
Bell, Dian Individual |
Avalon Lower Hutt 5011 |
25 Mar 2015 - current |
Bell, Donald John Director |
Lower Hutt 5011 |
25 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Katherine Joanne Individual |
Stoke Nelson 7011 |
31 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Torkington, Barry David Director |
Ti Point Leigh 0985 |
31 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
31 Aug 2015 - 10 May 2022 |
Gillespie, Roderick Neill Individual |
Woburn Lower Hutt 5010 |
25 Mar 2015 - 01 Dec 2017 |
Fish Transport Systems Limited Shareholder NZBN: 9429039385925 Company Number: 414791 Entity |
20 Jul 2009 - 31 Aug 2015 | |
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Company Number: 547965 Entity |
28 Feb 1997 - 26 Apr 2009 | |
Gillespie, Roderick Neill Individual |
Woburn Lower Hutt 5010 |
25 Mar 2015 - 01 Dec 2017 |
Fish Transport Systems Limited Shareholder NZBN: 9429039385925 Company Number: 414791 Entity |
20 Jul 2009 - 31 Aug 2015 | |
Fish Holdings No. 1 Ltd Other |
28 Feb 1997 - 25 May 2009 | |
Null - Fish Holdings No. 1 Ltd Other |
28 Feb 1997 - 25 May 2009 | |
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Company Number: 547965 Entity |
28 Feb 1997 - 26 Apr 2009 |
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