Aquarius Trustees Number 477800 Limited was started on 14 Feb 2011 and issued an NZ business identifier of 9429031223973. This registered LTD company has been managed by 11 directors: Jarod Paul Chisholm - an active director whose contract started on 14 Feb 2011,
Paul William Moodie - an active director whose contract started on 14 Feb 2011,
Philip Ian Marsden Sinclair - an active director whose contract started on 17 Mar 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 our data (updated on 25 Mar 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 22 Aug 2019, Aquarius Trustees Number 477800 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Aquarius Trustees Number 477800 Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Aug 2014 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Aug 2013 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 23 Dec 2011 to 30 Aug 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 14 Feb 2011 to 23 Dec 2011
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 14 Feb 2011 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
14 Feb 2011 - |
Ultimate Holding Company
Jarod Paul Chisholm - Director
Appointment date: 14 Feb 2011
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 14 Feb 2011
Paul William Moodie - Director
Appointment date: 14 Feb 2011
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 14 Feb 2011
Philip Ian Marsden Sinclair - Director
Appointment date: 17 Mar 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 Mar 2011
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: 14 Feb 2011
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 14 Feb 2011
Scott Alexander Mason - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 14 Feb 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: 14 Feb 2011
Termination date: 30 Oct 2015
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 14 Feb 2011
Ross Alexander Smith - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 14 Feb 2011
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place
Aquarius Trustees (purvis) Limited
44 York Place
B P O'brien Holdings Limited
44 York Place
Check Mate Services Limited
44 York Place
Chin Family Holdings Limited
44 York Place
Jads Holdings (2017) Limited
44 York Place
Jim Black Holdings Limited
44 York Place