Auckland Aquarium Limited was launched on 19 Mar 2008 and issued an NZ business number of 9429032844054. This registered LTD company has been run by 22 directors: Matthew Paul J. - an active director whose contract started on 26 Oct 2016,
Daniel Wade Henderson - an active director whose contract started on 21 Sep 2021,
Craig Francis Leversha - an active director whose contract started on 19 Sep 2023,
Robert Mark Smith - an inactive director whose contract started on 01 Aug 2017 and was terminated on 21 Jul 2023,
Andrew John Virgona - an inactive director whose contract started on 12 Jun 2015 and was terminated on 14 Jan 2022.
As stated in BizDb's database (updated on 17 May 2025), the company filed 1 address: Po Box 42021, Orakei, Auckland, 1071 (category: postal, office).
Until 11 Jun 2019, Auckland Aquarium Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Merlin Entertainments (New Zealand) Limited (an entity) located at Auckland postcode 1010.
Principal place of activity
23 Tamaki Drive, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 11 Jun 2019
Address #2: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Sep 2012 to 14 Nov 2014
Address #3: C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 11 Mar 2011 to 21 Sep 2012
Address #4: C/-roadshow Entertainment (nz) Limited, 686 Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 20 Jun 2008 to 11 Mar 2011
Address #5: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland
Physical & registered address used from 19 Mar 2008 to 20 Jun 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Merlin Entertainments (new Zealand) Limited Shareholder NZBN: 9429031287630 |
Auckland 1010 New Zealand |
03 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Village Roadshow Holdings Pty Limited | 19 Mar 2008 - 03 Mar 2011 | |
| Other | Null - Village Roadshow Holdings Pty Limited | 19 Mar 2008 - 03 Mar 2011 |
Ultimate Holding Company
Matthew Paul J. - Director
Appointment date: 26 Oct 2016
Daniel Wade Henderson - Director
Appointment date: 21 Sep 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 21 Sep 2021
Craig Francis Leversha - Director
Appointment date: 19 Sep 2023
Address: Victoria 3055, Australia
Address used since 19 Sep 2023
Robert Mark Smith - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 21 Jul 2023
ASIC Name: Merlin Entertainments (australia) Pty Ltd
Address: Darling Point, Nsw, 2027 Australia
Address used since 01 Aug 2017
Address: Melbourne, Vic, 3000 Australia
Andrew John Virgona - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 14 Jan 2022
ASIC Name: Merlin Entertainments (australia) Pty Ltd
Address: Leichhardt, Nsw, 2040 Australia
Address used since 12 Jun 2015
Address: 50 Queen Street, Melbourne, Vic, 3000 Australia
Address: 50 Queen Street, Melbourne, Vic, 3000 Australia
Thambyrajah Krishnaraj - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 21 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 May 2011
Timothy John Keeling - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 30 Jun 2017
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 04 Jul 2016
Colin A. - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 26 Oct 2016
Philip William Tristan Mcgowan - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 30 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2015
Tony Chiefari - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 01 Sep 2015
Address: Hinchinbrook, New South Wales, 2168 Australia
Address used since 02 Oct 2013
Edward Hugh Acland Fuller - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 12 Jun 2015
Address: Surry Hills, Sydney Nsw, 2010 Australia
Address used since 28 Mar 2014
Donald E. - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 12 Jun 2015
James Thomas - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 12 Jun 2015
Address: Buderim, Queensland, 4556 Australia
Address used since 31 Mar 2013
Carol Lyn Carmichael Edmunds - Director (Inactive)
Appointment date: 02 Jan 2013
Termination date: 12 Jun 2015
Address: St Ives, Nsw, 2075 Australia
Address used since 17 Mar 2014
James Andrew Squirrell - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 27 Jul 2012
Address: Wollstonecraft, Nsw, 2000 Australia
Address used since 06 May 2011
Philip Sidney Leggo - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 03 Mar 2011
Address: Vermont South, Victoria 3133, Australia,
Address used since 19 Mar 2008
Shaun Lewis Driscoll - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 03 Mar 2011
Address: Hawthorn, Victoria 3122, Australia,
Address used since 19 Mar 2008
Simon Thomas Phillipson - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 03 Mar 2011
Address: Hawthorn, Vic 3122, Australia,
Address used since 22 Jan 2009
Julie Elaine Raffe - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 03 Mar 2011
Address: Lower Plenty, Vic, 3093, Australia,
Address used since 04 Aug 2009
Tim Vale Fisher - Director (Inactive)
Appointment date: 07 Jan 2010
Termination date: 03 Mar 2011
Address: Ephraim Island Parade, Paradise Point, Qld, 4126 , Australia,
Address used since 07 Jan 2010
John Harnden - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 07 Jan 2010
Address: Brighton, Vic 3186, Australia,
Address used since 22 Jan 2009
Peter Edwin Foo - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 04 Aug 2009
Address: Kangaroo Ground, Victoria 3097, Australia,
Address used since 19 Mar 2008
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