Aquarius Trustees (Ahs) Limited was launched on 23 Jul 2008 and issued an NZBN of 9429032640694. This registered LTD company has been run by 11 directors: Matthew David Taylor - an active director whose contract started on 23 Jul 2008,
Philip Ian Marsden Sinclair - an active director whose contract started on 17 Mar 2011,
Roderick Charles Grant - an active director whose contract started on 30 Apr 2021,
Jarod Paul Chisholm - an inactive director whose contract started on 18 Aug 2010 and was terminated on 10 Jul 2021,
Paul William Moodie - an inactive director whose contract started on 23 Jul 2008 and was terminated on 30 Jun 2021.
According to BizDb's information (updated on 20 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 22 Aug 2019, Aquarius Trustees (Ahs) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Aug 2013 to 22 Aug 2019
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2012 to 30 Aug 2013
Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Aug 2012 to 18 Aug 2014
Address #4: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 11 Aug 2009 to 28 Aug 2012
Address #5: 44 York Place, Dunedin
Physical & registered address used from 23 Jul 2008 to 11 Aug 2009
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2008 - |
Ultimate Holding Company
Matthew David Taylor - Director
Appointment date: 23 Jul 2008
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Jul 2008
Philip Ian Marsden Sinclair - Director
Appointment date: 17 Mar 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 Mar 2011
Roderick Charles Grant - Director
Appointment date: 30 Apr 2021
Address: Wanaka, 9305 New Zealand
Address used since 30 Apr 2021
Jarod Paul Chisholm - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 10 Jul 2021
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 18 Aug 2010
Paul William Moodie - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 30 Jun 2021
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 23 Jul 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Shaun Mitchell Mcnamara - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Jun 2021
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Jul 2016
Scott Alexander Mason - Director (Inactive)
Appointment date: 23 Jul 2008
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: 01 Jan 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: 23 Jul 2008
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 23 Jul 2008
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