Aquae Minerales Limited, a registered company, was incorporated on 10 Jul 1981. 9429032129243 is the NZBN it was issued. The company has been managed by 12 directors: Francis John Gargiulo - an active director whose contract began on 02 Jul 1993,
David John Topliss - an active director whose contract began on 23 Oct 1995,
Richard George Topliss - an active director whose contract began on 23 Oct 1995,
David Quintin Hogg - an active director whose contract began on 23 Oct 1995,
Robert Kevin Harwood - an active director whose contract began on 23 Oct 1995.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 249 Haven Road, Stepneyville, Nelson, 7010 (types include: registered, physical).
Aquae Minerales Limited had been using 118 Hardy Street, Nelson, Nelson as their physical address up until 01 Aug 2022.
Other names for the company, as we managed to find at BizDb, included: from 10 Jul 1981 to 29 Sep 1994 they were called Wallpaper Investments Limited.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group is comprised of 13 shares (13 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 13 shares (13 per cent). Finally there is the third share allotment (13 shares 13 per cent) made up of 1 entity.
Previous addresses
Address: 118 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 May 2017 to 01 Aug 2022
Address: 1st Floor, 6 Akersten Street, Port Nelson, 7010 New Zealand
Physical & registered address used from 15 Oct 2014 to 24 May 2017
Address: 1st Floor, 6akersten Street, Port Nelson, 7010 New Zealand
Registered address used from 08 Apr 2014 to 15 Oct 2014
Address: 1st Floor, 164 Hardy St, Nelson New Zealand
Physical address used from 04 Aug 1997 to 04 Aug 1997
Address: 1st Floor, 164 Hardy Street, Nelson New Zealand
Registered address used from 07 Sep 1993 to 08 Apr 2014
Address: 7th Floor Simpson Grierson Bldg, 92-96 Albert Street, Auckland
Registered address used from 06 Sep 1993 to 07 Sep 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13 | |||
| Individual | Horne, Margaret |
St Albans Christchurch 8014 New Zealand |
02 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Other (Other) | Kingfisher Trust Ltd |
Stoke Nelson |
28 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 13 | |||
| Individual | Topliss, Richard George |
Nelson |
10 Jul 1981 - |
| Shares Allocation #4 Number of Shares: 13 | |||
| Individual | Topliss, David John |
Nelson |
10 Jul 1981 - |
| Shares Allocation #5 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Demz Limited Shareholder NZBN: 9429043421763 |
Nelson 7010 New Zealand |
15 Feb 2017 - |
| Shares Allocation #6 Number of Shares: 35 | |||
| Individual | Harwood, Robert Kevin |
Nelson New Zealand |
10 Jul 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horne, Terry Bryce |
Nelson 7010 New Zealand |
10 Jul 1981 - 02 Jun 2020 |
| Other | Alan Cooke & Mr Gw Allan (on A/c Alan Cooke Family Trust) | 28 Oct 2004 - 23 Oct 2007 | |
| Individual | Allan, Graham |
Atawhai Nelson New Zealand |
10 Nov 2008 - 26 Nov 2010 |
| Individual | Cooke, Alan |
Atawhai Nelson New Zealand |
10 Nov 2008 - 26 Nov 2010 |
| Individual | Hogg, David Quintin |
Nelson New Zealand |
10 Jul 1981 - 15 Feb 2017 |
| Other | Null - Alan Cooke & Mr Gw Allan (on A/c Alan Cooke Family Trust) | 28 Oct 2004 - 23 Oct 2007 | |
| Individual | Gargiulo, Francis John |
Stoke |
10 Jul 1981 - 28 Oct 2004 |
| Individual | Cooke, Alan |
Stoke |
10 Jul 1981 - 28 Oct 2004 |
Francis John Gargiulo - Director
Appointment date: 02 Jul 1993
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Oct 2009
David John Topliss - Director
Appointment date: 23 Oct 1995
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Oct 2009
Richard George Topliss - Director
Appointment date: 23 Oct 1995
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Oct 2009
David Quintin Hogg - Director
Appointment date: 23 Oct 1995
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Oct 2009
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 09 Oct 2017
Robert Kevin Harwood - Director
Appointment date: 23 Oct 1995
Address: 379 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Oct 2009
Terry Bryce Horne - Director (Inactive)
Appointment date: 15 Dec 1994
Termination date: 10 Sep 2019
Address: The Wood, Nelson, 7010 New Zealand
Address used since 20 Jan 2016
Alan Cooke - Director (Inactive)
Appointment date: 23 Oct 1995
Termination date: 01 Oct 2010
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Oct 2007
Jonathon Barton Rainey - Director (Inactive)
Appointment date: 23 Oct 1995
Termination date: 25 Sep 1998
Address: Nelson,
Address used since 23 Oct 1995
Robert Haswell - Director (Inactive)
Appointment date: 23 Oct 1995
Termination date: 06 Jun 1997
Address: Murchison,
Address used since 23 Oct 1995
Mandy Anne Gargiulo - Director (Inactive)
Appointment date: 02 Jul 1993
Termination date: 15 Dec 1994
Address: Nelson,
Address used since 02 Jul 1993
Philip Henschel Caesar - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 02 Jul 1993
Address: Remuera,
Address used since 14 Sep 1990
John Alexander Mckenzie - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 02 Jul 1993
Address: Herne Bay,
Address used since 14 Sep 1990
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