General information
Aquarius Trustees (dogterom) Limited
Type: NZ Limited Company (Ltd)9429041162514
New Zealand Business Number
5082861
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aquarius Trustees (Dogterom) Limited (New Zealand Business Number 9429041162514) was launched on 31 Mar 2014. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 20 Nov 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Trustee service" (business classification K641965) is the category the ABS issued to Aquarius Trustees (Dogterom) Limited. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 20 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
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 | 31 Mar 2014 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Clinton Miller
South Hill, Oamaru, 9400
Address used since 31 Mar 2014 |
Director | 31 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 31 Mar 2014 |
Director | 31 Mar 2014 - 07 Sep 2021 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 30 Apr 2019 |
|
Gordon Bowie Scott
Oamaru North, Oamaru, 9400
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 May 2018 |
|
Justin Lindsay Geddes
Corstorphine, Dunedin, 9012
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 31 Mar 2014 - 20 Nov 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 |
31 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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