Aquarius Trustees Number 549500 Limited, a registered company, was started on 09 Sep 2009. 9429031947008 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Paul William Moodie - an active director whose contract started on 09 Sep 2009,
Jarod Paul Chisholm - an active director whose contract started on 18 Aug 2010,
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.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Aquarius Trustees Number 549500 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 22 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Aquarius Tm Limited - located at 9016, Dunedin Central, Dunedin.
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
Physical address used from 28 Aug 2012 to 18 Aug 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2012 to 30 Aug 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 09 Sep 2009 to 28 Aug 2012
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 |
09 Sep 2009 - |
Ultimate Holding Company
Paul William Moodie - Director
Appointment date: 09 Sep 2009
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 01 Sep 2015
Jarod Paul Chisholm - Director
Appointment date: 18 Aug 2010
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 18 Aug 2010
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: 13 Oct 2009
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 01 Sep 2015
Scott Alexander Mason - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Sep 2015
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: 09 Sep 2009
Termination date: 30 Oct 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 01 Sep 2015
Ross Alexander Smith - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, New Zealand
Address used since 09 Sep 2009
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