General information
Aquarius Trustees (griffin) Limited
Type: NZ Limited Company (Ltd)9429042427766
New Zealand Business Number
6034271
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aquarius Trustees (Griffin) Limited (issued an NZ business number of 9429042427766) was launched on 29 Jun 2016. 2 addresses are 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 27 Nov 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 (Griffin) Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 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 29 Jun 2016 |
Director | 29 Jun 2016 - 07 Sep 2021 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 30 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 29 Jun 2016 - 27 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 |
29 Jun 2016 - current |
Ultimate Holding Company
| 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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|
Fft Investments Limited 44 York Place |
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