General information
Aquinas Holdings Limited
Type: NZ Limited Company (Ltd)9429038888229
New Zealand Business Number
576064
Company Number
Registered
Company Status
Aquinas Holdings Limited (issued an NZ business number of 9429038888229) was registered on 10 Mar 1993. 5 addresess are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, registered). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, up to 21 Apr 2011. 105000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 52500 shares (50% of shares), namely:
Epplett, P J (an individual) located at Hastings. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 10 Mar 1993 |
| Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 | Registered & physical & service | 21 Apr 2011 |
| 207 Avenue Road E, Hastings, 4122 | Registered | 19 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Joy Brownrigg
Havelock North, 4130
Address used since 11 Jan 2011 |
Director | 11 Jan 2011 - current |
|
Preston John Epplett
Mahora, Hastings, 4120
Address used since 11 Jan 2011 |
Director | 11 Jan 2011 - current |
|
Kevan Francis Brownrigg
Havelock North, 4130
Address used since 11 Dec 2002 |
Director | 27 May 1993 - 16 Jan 2011 |
|
Alan Douglas Pierce
Hastings,
Address used since 10 Mar 1993 |
Director | 10 Mar 1993 - 27 May 1993 |
|
Philip William Hocquard
Hastings,
Address used since 10 Mar 1993 |
Director | 10 Mar 1993 - 27 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings | Physical & registered | 16 Apr 2008 - 21 Apr 2011 |
| 204 Karamu Road North, Hastings | Physical & registered | 12 Dec 2003 - 16 Apr 2008 |
| 209 Market Street South, Hastings | Registered & physical | 08 Jan 2003 - 12 Dec 2003 |
| 114e Queen Street, Hastings | Registered | 02 Apr 2002 - 08 Jan 2003 |
| Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings | Physical | 02 Apr 2002 - 08 Jan 2003 |
| C/- Bannister & Von Dadelszen, Barristers And Solicitors, 200 Warren Street North, Hastings | Registered | 27 May 1993 - 02 Apr 2002 |
| Same As Registered Office | Physical | 10 Mar 1993 - 10 Mar 1993 |
| Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings | Physical | 10 Mar 1993 - 02 Apr 2002 |
Financial Data
Financial info
105000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52500
| Shareholder Name | Address | Period |
|---|---|---|
|
Epplett, P J Individual |
Hastings |
10 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownrigg, Elizabeth Joy Individual |
Havelock North |
10 Mar 1993 - 02 Feb 2011 |
|
Brownrigg, Elizabeth Joy Individual |
Havelock North |
10 Mar 1993 - 02 Feb 2011 |
|
Brownrigg, Kevan Francis Individual |
Havelock North |
10 Mar 1993 - 02 Feb 2011 |
|
Brownrigg, Elizabeth Joy Individual |
Havelock North |
10 Mar 1993 - 02 Feb 2011 |
Location
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