General information

Trans Aqua Securities Limited

Type: NZ Limited Company (Ltd)
9429038944604
New Zealand Business Number
558498
Company Number
Registered
Company Status

Trans Aqua Securities Limited (issued an NZBN of 9429038944604) was started on 06 Oct 1992. 1 address is currently in use by the company: 138 London Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin had been their registered address, until 20 Jul 2000. Trans Aqua Securities Limited used more names, namely: George Property Investments Limited from 06 Oct 1992 to 27 Jan 1995. 10000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9000 shares (90% of shares), namely:
Vincent George (an individual) located at Dunedin, Dunedin postcode 9016,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Vincent George (a director) located at Dunedin, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Anne George (an individual) - located at Dunedin. The third group of shareholders, share allotment (500 shares, 5%) belongs to 3 entities, namely:
Marks & Worth Trustee Limited, located at 115 Lower Stuart Street, Dunedin (an entity),
Vincent George, located at Dunedin, Dunedin (a director),
Vincent George, located at Dunedin, Dunedin (an individual). Our data was last updated on 29 Jan 2022.

Current address Type Used since
138 London Street, Dunedin Central, Dunedin, 9016 Registered & physical 03 Nov 2010
Directors
Name and Address Role Period
Anne Louise George
Dunedin, 9016
Address used since 01 Oct 2015
Director 06 Oct 1992 - current
Sarah Jane Mccarthy
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Allan Ronald Mackersy
Dunedin,
Address used since 06 Oct 1992
Director 06 Oct 1992 - 08 May 2015
Vincent Paul George
Dunedin, Dunedin, 9016
Address used since 03 Oct 2011
Director 05 Jul 2000 - 08 May 2015
Victoria Louise George
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010
Director 15 Dec 2010 - 08 May 2015
Raymond John George
Dunedin, 9016
Address used since 06 Oct 1992
Director 06 Oct 1992 - 11 Dec 2010
Murray Graham Valentine
Dunedin,
Address used since 06 Oct 1992
Director 06 Oct 1992 - 05 Jul 2000
Addresses
Previous address Type Period
W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin Registered 20 Jul 2000 - 20 Jul 2000
138 London Street, City Rise, Dunedin Registered 20 Jul 2000 - 03 Nov 2010
W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin Physical 01 Jul 1997 - 03 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Vincent Paul George
Individual
Dunedin
Dunedin
9016
05 Nov 2014 - current
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
11 May 2015 - current
Vincent Paul George
Director
Dunedin
Dunedin
9016
05 Nov 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anne Louise George
Individual
Dunedin
06 Oct 1992 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
11 May 2015 - current
Vincent Paul George
Director
Dunedin
Dunedin
9016
05 Nov 2014 - current
Vincent Paul George
Individual
Dunedin
Dunedin
9016
05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Raymond John George
Individual
Dunedin
06 Oct 1992 - 11 May 2015
Murray Graham Valentine
Individual
Dunedin
06 Oct 1992 - 05 Nov 2014
Allan Ronald Mackersy
Individual
Dunedin
06 Oct 1992 - 11 May 2015
Location
Companies nearby