Aquarius Trustees (Amn) Limited was launched on 23 Oct 2009 and issued a business number of 9429031820257. The registered LTD company has been supervised by 7 directors: Victoria Jane O'neill - an active director whose contract started on 11 Aug 2021,
Roderick Charles Grant - an active director whose contract started on 11 Aug 2021,
Duncan Varnham Fea - 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,
Carolyn Ruth Northover - an inactive director whose contract started on 29 May 2015 and was terminated on 17 Jun 2021.
According to BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 06 Aug 2021, Aquarius Trustees (Amn) Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated 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.
Previous addresses
Address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Mar 2021 to 06 Aug 2021
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Nov 2018 to 03 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Nov 2017 to 14 Nov 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 May 2016 to 10 Nov 2017
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Jun 2015 to 09 May 2016
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 30 Aug 2013 to 25 Jun 2015
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 23 Oct 2009 to 30 Aug 2013
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sc Nominees 2014 Limited Shareholder NZBN: 9429041068816 Company Number: 4916579 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2015 - 29 Jul 2021 |
| Entity | Sc Nominees 2014 Limited Shareholder NZBN: 9429041068816 Company Number: 4916579 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2015 - 29 Jul 2021 |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
23 Oct 2009 - 19 May 2015 | |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
23 Oct 2009 - 19 May 2015 |
Victoria Jane O'neill - Director
Appointment date: 11 Aug 2021
Address: Arrowtown, 9371 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
Duncan Varnham Fea - Director
Appointment date: 11 Aug 2021
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 11 Aug 2021
Russell Edwin Nieper - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 30 Sep 2022
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 15 Dec 2015
Carolyn Ruth Northover - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 17 Jun 2021
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 29 May 2015
Matthew David Taylor - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 18 May 2015
Address: Maori Hill, Dunedin 9016, New Zealand
Address used since 23 Oct 2009
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
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street