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Aquarius Trustees (njs) Limited

Type: NZ Limited Company (Ltd)
9429031820141
NZBN
2346888
Company Number
Registered
Company Status
Current address
Level 1
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Aug 2022

Aquarius Trustees (Njs) Limited was registered on 23 Oct 2009 and issued a business number of 9429031820141. The registered LTD company has been managed by 6 directors: Victoria Jane O'neill - an active director whose contract started on 25 Feb 2020,
Duncan Varnham Fea - an active director whose contract started on 11 Aug 2021,
Roderick Charles Grant - an active director whose contract started on 11 Aug 2021,
Russell Edwin Nieper - an inactive director whose contract started on 23 Oct 2009 and was terminated on 30 Sep 2022,
Matthew David Taylor - an inactive director whose contract started on 23 Oct 2009 and was terminated on 25 Feb 2020.
According to BizDb's information (last updated on 23 Mar 2024), this company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Up until 12 Aug 2022, Aquarius Trustees (Njs) Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Nov 2020 to 12 Aug 2022

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Dec 2019 to 25 Nov 2020

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Aug 2013 to 04 Dec 2019

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 23 Oct 2009 to 30 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (south Island) Limited
Name
Ltd
Type
1942185
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Victoria Jane O'neill - Director

Appointment date: 25 Feb 2020

Address: Arrowtown, 9371 New Zealand

Address used since 25 Feb 2020


Duncan Varnham Fea - Director

Appointment date: 11 Aug 2021

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 11 Aug 2021


Roderick Charles Grant - Director

Appointment date: 11 Aug 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Aug 2021


Russell Edwin Nieper - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 30 Sep 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 16 Nov 2020

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 25 Nov 2015


Matthew David Taylor - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 25 Feb 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 25 Nov 2015


Jarod Paul Chisholm - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 18 Aug 2010

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 18 Aug 2010

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