Aqualine Products Limited was registered on 16 Oct 2009 and issued an NZBN of 9429000016148. The registered LTD company has been run by 5 directors: Simon Perry - an active director whose contract began on 16 Oct 2009,
John William Strode-Penny - an active director whose contract began on 16 Oct 2009,
Trevor David Steele - an inactive director whose contract began on 16 Oct 2009 and was terminated on 01 Jun 2020,
Murray Lewis Gutry - an inactive director whose contract began on 16 Oct 2009 and was terminated on 01 Jun 2020,
John Martin Alexander - an inactive director whose contract began on 01 Dec 2009 and was terminated on 07 Mar 2016.
As stated in BizDb's information (last updated on 09 Mar 2024), the company registered 1 address: 7 Winston Place, Henderson, Auckland, 0610 (type: physical, registered).
Until 10 Dec 2013, Aqualine Products Limited had been using 360 Tristram Street, Hamilton as their registered address.
BizDb identified past names used by the company: from 02 Dec 2009 to 22 May 2012 they were called Spartan Engineering Co Limited, from 16 Oct 2009 to 02 Dec 2009 they were called Spartan Limited.
A total of 5000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1666 shares are held by 3 entities, namely:
Bfa Trustees No 66 Limited (an entity) located at Taupo, Taupo postcode 3330,
Strode-Penny, Kellie Anne (an individual) located at Taupo,
Strode-Penny, John William (an individual) located at Taupo.
The 2nd group consists of 1 shareholder, holds 66.68% shares (exactly 3334 shares) and includes
Perry Group Limited - located at 360 Tristram Street,, Hamilton..
Previous address
Address #1: 360 Tristram Street, Hamilton New Zealand
Registered & physical address used from 16 Oct 2009 to 10 Dec 2013
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Entity (NZ Limited Company) | Bfa Trustees No 66 Limited Shareholder NZBN: 9429050841769 |
Taupo Taupo 3330 New Zealand |
10 Jan 2024 - |
| Individual | Strode-penny, Kellie Anne |
Taupo New Zealand |
16 Oct 2009 - |
| Individual | Strode-penny, John William |
Taupo New Zealand |
16 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 3334 | |||
| Entity (NZ Limited Company) | Perry Group Limited Shareholder NZBN: 9429040092515 |
360 Tristram Street, Hamilton. |
16 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 |
Taupo |
16 Oct 2009 - 10 Jan 2024 |
| Entity | L & J Trustee Company Limited Shareholder NZBN: 9429031745666 Company Number: 2369458 |
11 Dec 2009 - 14 Sep 2016 | |
| Entity | L & J Trustee Company Limited Shareholder NZBN: 9429031745666 Company Number: 2369458 |
11 Dec 2009 - 14 Sep 2016 |
Simon Perry - Director
Appointment date: 16 Oct 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 May 2015
John William Strode-penny - Director
Appointment date: 16 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2015
Trevor David Steele - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Jun 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 12 Feb 2010
Murray Lewis Gutry - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Jun 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 10 May 2011
John Martin Alexander - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 07 Mar 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 12 Feb 2010
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