General information

Aquarius Trustees Number 756300 Limited

Type: NZ Limited Company (Ltd)
9429041141809
New Zealand Business Number
5045861
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Aquarius Trustees Number 756300 Limited (issued a business number of 9429041141809) was incorporated on 19 Mar 2014. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 04 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Trustee service" (business classification K641965) is the classification the ABS issued Aquarius Trustees Number 756300 Limited. Our information was updated on 23 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Dec 2019
Directors
Name and Address Role Period
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Director 19 Mar 2014 - current
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Stephen Hamilton Richards
Waldronville, Dunedin, 9018
Address used since 02 Feb 2022
Director 02 Feb 2022 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 19 Mar 2014
Director 19 Mar 2014 - 09 Mar 2022
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 19 Mar 2014
Director 19 Mar 2014 - 02 Dec 2020
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 19 Mar 2014
Director 19 Mar 2014 - 09 Mar 2020
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 19 Mar 2014
Director 19 Mar 2014 - 30 Apr 2019
Justin Lindsay Geddes
Corstorphine, Dunedin, 9012
Address used since 19 Mar 2014
Director 19 Mar 2014 - 30 Oct 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 19 Mar 2014 - 04 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Mar 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Whk Services (south Island) Limited
Type Ltd
Ultimate Holding Company Number 1942185
Country of origin NZ
Address 44 York Place
Dunedin Central
Dunedin 9016
Location
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