Aquarius Trustees (wardell) Limited
Type: NZ Limited Company (Ltd)Aquarius Trustees (Wardell) Limited (issued a business number of 9429045984198) was registered on 03 Mar 2017. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, 9310 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 08 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wardell, David Nigel Stewart (a director) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wardell, Christine Marie (a director) - located at Rd 3, Cromwell. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Aquarius Trustees (Wardell) Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, 9310 | Registered & physical & service | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Marie Wardell
Rd 3, Cromwell, 9383
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
David Nigel Stewart Wardell
Rd 3, Cromwell, 9383
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 25 Jun 2020 |
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 25 Jun 2020 |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 25 Jun 2020 |
|
Matthew David Taylor
Maori Hill, Dunedin, 9010
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 25 Jun 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 30 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Jul 2019 - 08 Jul 2020 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Mar 2017 - 19 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, David Nigel Stewart Director |
Rd 3 Cromwell 9383 |
30 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, Christine Marie Director |
Rd 3 Cromwell 9383 |
30 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
Dunedin Central Dunedin 9016 |
03 Mar 2017 - 30 Jun 2020 |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
Dunedin Central Dunedin 9016 |
03 Mar 2017 - 30 Jun 2020 |
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 |
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