Aquarius Trustees Number 725000 Limited was registered on 03 Aug 2011 and issued a New Zealand Business Number of 9429031013420. This registered LTD company has been managed by 10 directors: Philip Ian Marsden Sinclair - an active director whose contract started on 03 Aug 2011,
Jarod Paul Chisholm - an active director whose contract started on 03 Aug 2011,
Paul William Moodie - an active director whose contract started on 03 Aug 2011,
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.
As stated in BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 04 Dec 2019, Aquarius Trustees Number 725000 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Aquarius Trustees Number 725000 Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Nov 2014 to 04 Dec 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Dec 2013 to 04 Dec 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 03 Aug 2011 to 18 Nov 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 03 Aug 2011 to 04 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
03 Aug 2011 - |
Ultimate Holding Company
Philip Ian Marsden Sinclair - Director
Appointment date: 03 Aug 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 03 Aug 2011
Jarod Paul Chisholm - Director
Appointment date: 03 Aug 2011
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 03 Aug 2011
Paul William Moodie - Director
Appointment date: 03 Aug 2011
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
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: 03 Aug 2011
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 03 Aug 2011
Scott Alexander Mason - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 03 Aug 2011
Tony John Marshall - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 25 Jul 2012
Thomas Ross Alexander - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 01 Oct 2011
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 30 Oct 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 03 Aug 2011
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