Aquila Investments Limited
Type: NZ Limited Company (Ltd)Aquila Investments Limited (New Zealand Business Number 9429039049308) was started on 09 Oct 1991. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service). 109 Tuwharetoa Street, Taupo had been their registered address, up until 24 Aug 2021. 202 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (49.5% of shares), namely:
Ramsey, Leigh Darrell (an individual) located at Otaki, Otaki Beach postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 49.5% of all shares (100 shares); it includes
Dewes, Lynette Teena (an individual) - located at Masterton. Moving on to the third group of shareholders, share allocation (2 shares, 0.99%) belongs to 1 entity, namely:
Ramsey, Darrell Leslie, located at Rd11, Masterton (an individual). The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & service & registered | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Leslie Ramsey
Rd11, Masterton, 5871
Address used since 16 Nov 2021
Rd1, Masterton, 5871
Address used since 01 Nov 2015 |
Director | 10 Sep 2009 - current |
|
Lynette Teena Dewes
Rd 6, Masterton, 5886
Address used since 24 Apr 2021 |
Director | 24 Apr 2021 - current |
|
Leigh Darrell Ramsey
Otaki Beach, Otaki, 5512
Address used since 24 Apr 2021 |
Director | 24 Apr 2021 - current |
|
Leigh Darrell Ramsey
Judgeford,
Address used since 16 Dec 2005 |
Director | 18 Jun 1992 - 10 Sep 2009 |
|
Blair Leslie Ramsey
Featherston, 5710
Address used since 16 Dec 2005 |
Director | 18 Jun 1992 - 10 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Registered & physical | 05 Dec 2002 - 24 Aug 2021 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Registered | 14 Aug 2001 - 05 Dec 2002 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa St, Taupo | Physical | 13 Aug 2001 - 13 Aug 2001 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 77 Spa Road, Taupo | Physical | 03 Dec 1999 - 13 Aug 2001 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 77 Spa Road, Taupo | Registered | 04 Aug 1997 - 14 Aug 2001 |
| Stretton & Co, Towngate Building, 44 Heu Heu Street,, Taupo | Registered | 01 Feb 1997 - 04 Aug 1997 |
| Unit 13, 55 Montgomery Crescent, Upper Hutt | Registered | 16 Jun 1995 - 01 Feb 1997 |
| C/-mrs L T Dewes, Broadlands Road, Rd 1, Reporoa | Registered | 05 May 1993 - 16 Jun 1995 |
| 165b Lake Terrace, Taupo | Registered | 23 Oct 1992 - 05 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Leigh Darrell Individual |
Otaki Otaki Beach 5512 |
09 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewes, Lynette Teena Individual |
Masterton 5886 |
09 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Darrell Leslie Individual |
Rd11 Masterton 0000 |
26 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Blair Leslie Individual |
Mana Porirua |
09 Oct 1991 - 09 Apr 2010 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |