Aquarius Trustees Number 995400 Limited was launched on 13 Nov 2012 and issued an NZBN of 9429030445277. The registered LTD company has been supervised by 10 directors: Philip Ian Marsden Sinclair - an active director whose contract started on 13 Nov 2012,
Jarod Paul Chisholm - an active director whose contract started on 13 Nov 2012,
Paul William Moodie - an active director whose contract started on 16 Nov 2012,
Shaun Mitchell Mcnamara - an active director whose contract started on 01 Jul 2016,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 31 Oct 2019, Aquarius Trustees Number 995400 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Aquarius Trustees Number 995400 Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 16 Oct 2014 to 31 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 15 Oct 2013 to 31 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 13 Nov 2012 to 15 Oct 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 13 Nov 2012 to 16 Oct 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Oct 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 |
13 Nov 2012 - |
Ultimate Holding Company
Philip Ian Marsden Sinclair - Director
Appointment date: 13 Nov 2012
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 13 Nov 2012
Jarod Paul Chisholm - Director
Appointment date: 13 Nov 2012
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 13 Nov 2012
Paul William Moodie - Director
Appointment date: 16 Nov 2012
Address: Wanaka, 9382 New Zealand
Address used since 15 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
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 16 Nov 2012
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: 13 Nov 2012
Termination date: 09 Mar 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Nov 2012
Scott Alexander Mason - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 13 Nov 2012
Tony John Marshall - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 13 Nov 2012
Thomas Ross Alexander - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 13 Nov 2012
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 30 Oct 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 13 Nov 2012
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