Aquarius Trustees Number 543100 Limited, a registered company, was launched on 18 Jun 2009. 9429032198140 is the NZBN it was issued. This company has been run by 12 directors: Paul Willliam Moodie - an active director whose contract started on 18 Jun 2009,
Jarod Paul Chisholm - an active director whose contract started on 23 Jul 2010,
Philip Ian Marsden Sinclair - an active director whose contract started on 17 Mar 2011,
Clinton Richard Miller - an active director whose contract started on 14 Jul 2014,
Shaun Mitchell Mcnamara - an active director whose contract started on 01 Jul 2016.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Aquarius Trustees Number 543100 Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up to 24 Jun 2019.
Former names for the company, as we established at BizDb, included: from 18 Jun 2009 to 23 Jul 2009 they were called Aquarius Trustess Number 543100 Limited.
A single entity owns 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
Registered address used from 19 Jun 2019 to 24 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 22 Jul 2014 to 19 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 15 Jul 2014 to 24 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 09 Jul 2012 to 15 Jul 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 09 Jul 2012 to 22 Jul 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 23 Jun 2010 to 09 Jul 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 18 Jun 2009 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 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 |
18 Jun 2009 - |
Ultimate Holding Company
Paul Willliam Moodie - Director
Appointment date: 18 Jun 2009
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 18 Jun 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Jarod Paul Chisholm - Director
Appointment date: 23 Jul 2010
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 23 Jul 2010
Philip Ian Marsden Sinclair - Director
Appointment date: 17 Mar 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 Mar 2011
Clinton Richard Miller - Director
Appointment date: 14 Jul 2014
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 14 Jul 2014
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: 18 Jun 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 18 Jun 2009
Scott Alexander Mason - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 16 Jun 2010
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: 18 Jun 2009
Termination date: 30 Oct 2015
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 16 Jun 2010
Ross Alexander Smith - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 18 Jun 2009
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