Aquarius Trustees Number 990700 Limited, a registered company, was launched on 12 Jun 2013. 9429030188679 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 9 directors: Scott Alexander Mason - an active director whose contract began on 12 Jun 2013,
Paul William Moodie - an inactive director whose contract began on 12 Jun 2013 and was terminated on 14 Dec 2020,
Jarod Paul Chisholm - an inactive director whose contract began on 12 Jun 2013 and was terminated on 14 Dec 2020,
Philip Ian Marsden Sinclair - an inactive director whose contract began on 12 Jun 2013 and was terminated on 14 Dec 2020,
Matthew David Taylor - an inactive director whose contract began on 12 Jun 2013 and was terminated on 14 Dec 2020.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Aquarius Trustees Number 990700 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 22 Aug 2019.
One entity owns all company shares (exactly 120 shares) - Samiam Notas Limited - located at 9016, Kew, Dunedin.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 03 Oct 2014 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 02 Sep 2014 to 22 Aug 2019
Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 02 Sep 2014 to 03 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 12 Jun 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Samiam Notas Limited Shareholder NZBN: 9429048487313 |
Kew Dunedin 9012 New Zealand |
14 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2013 - 14 Dec 2020 |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2013 - 14 Dec 2020 |
Ultimate Holding Company
Scott Alexander Mason - Director
Appointment date: 12 Jun 2013
Address: Kew, Dunedin, 9012 New Zealand
Address used since 12 Jun 2013
Paul William Moodie - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 14 Dec 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Jarod Paul Chisholm - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 14 Dec 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 12 Jun 2013
Philip Ian Marsden Sinclair - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 14 Dec 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 12 Jun 2013
Matthew David Taylor - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 14 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Jun 2013
Shaun Mitchell Mcnamara - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 14 Dec 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Jul 2016
Tony John Marshall - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 12 Jun 2013
Thomas Ross Alexander - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 12 Jun 2013
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 30 Oct 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 12 Jun 2013
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