Aquarius Trustees Number 762200 Limited, a registered company, was started on 28 Aug 2013. 9429030085305 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 10 directors: Jarod Paul Chisholm - an active director whose contract began on 28 Aug 2013,
Philip Ian Marsden Sinclair - an active director whose contract began on 28 Aug 2013,
Paul William Moodie - an active director whose contract began on 28 Aug 2013,
Shaun Mitchell Mcnamara - an active director whose contract began on 01 Jul 2016,
Stephen Hamilton Richards - an active director whose contract began on 02 Feb 2022.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Aquarius Trustees Number 762200 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 08 Oct 2019.
A single entity controls all company shares (exactly 120 shares) - Aquarius Tm Limited - located at 9016, Dunedin Central, Dunedin.
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Aug 2013 to 08 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
28 Aug 2013 - |
Ultimate Holding Company
Jarod Paul Chisholm - Director
Appointment date: 28 Aug 2013
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 28 Aug 2013
Philip Ian Marsden Sinclair - Director
Appointment date: 28 Aug 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 28 Aug 2013
Paul William Moodie - Director
Appointment date: 28 Aug 2013
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 28 Aug 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Shaun Mitchell Mcnamara - Director
Appointment date: 01 Jul 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Jul 2016
Stephen Hamilton Richards - Director
Appointment date: 02 Feb 2022
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 02 Feb 2022
Matthew David Taylor - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 18 Aug 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Aug 2013
Scott Alexander Mason - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 28 Aug 2013
Tony John Marshall - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 28 Aug 2013
Thomas Ross Alexander - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 28 Aug 2013
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 30 Oct 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 28 Aug 2013
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