Aquarius Trustees Number 430200 Limited was started on 12 Nov 2007 and issued an NZBN of 9429033040738. This registered LTD company has been run by 12 directors: Paul William Moodie - an active director whose contract began on 12 Nov 2007,
Jarod Paul Chisholm - an active director whose contract began on 18 Aug 2010,
Philip Ian Marsden Sinclair - an active director whose contract began on 17 Mar 2011,
Shaun Mitchell Mcnamara - an active director whose contract began on 01 Jul 2016,
Stephen Hamilton Richards - an active director whose contract began on 02 Feb 2022.
According to our information (updated on 22 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 04 Dec 2019, Aquarius Trustees Number 430200 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). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Aug 2013 to 04 Dec 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 09 Nov 2009 to 30 Aug 2013
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 07 Nov 2008 to 09 Nov 2009
Address: 44 York Place, Dunedin
Physical & registered address used from 12 Nov 2007 to 07 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 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 |
12 Nov 2007 - |
Ultimate Holding Company
Paul William Moodie - Director
Appointment date: 12 Nov 2007
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
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: 12 Nov 2007
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 12 Nov 2007
Scott Alexander Mason - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 02 Nov 2009
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: St Clair, Dunedin, New Zealand
Address used since 01 Jan 2009
Ross Alexander Smith - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 12 Nov 2007
Donald Alexander Hornal - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 31 Dec 2007
Address: Mosgiel, New Zealand
Address used since 12 Nov 2007
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