Aquarius Trustees Number 783900 Limited, a registered company, was launched on 14 Aug 2007. 9429033202501 is the NZ business number it was issued. The company has been managed by 11 directors: Scott Alexander Mason - an active director whose contract started on 14 Aug 2007,
Paul William Moodie - an active director whose contract started on 14 Aug 2007,
Matthew David Taylor - an active director whose contract started on 14 Aug 2007,
Jarod Paul Chisholm - an active director whose contract started on 18 Aug 2010,
Philip Ian Marsden Sinclair - an active director whose contract started on 17 Mar 2011.
Last updated on 11 Dec 2019, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Aquarius Trustees Number 783900 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 08 Oct 2019.
One entity controls 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
Physical address used from 03 Oct 2014 to 08 Oct 2019
Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 12 Sep 2014 to 03 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 20 Sep 2013 to 08 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Sep 2012 to 12 Sep 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Sep 2012 to 20 Sep 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 07 Sep 2009 to 28 Sep 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 14 Aug 2007 to 07 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2019
| 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 |
14 Aug 2007 - |
Ultimate Holding Company
Scott Alexander Mason - Director
Appointment date: 14 Aug 2007
Address: Dunedin, 9012 New Zealand
Address used since 08 Sep 2015
Paul William Moodie - Director
Appointment date: 14 Aug 2007
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 14 Aug 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Matthew David Taylor - Director
Appointment date: 14 Aug 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 Aug 2007
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
Tony John Marshall - Director
Appointment date: 25 Jul 2012
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 25 Jul 2012
Shaun Mitchell Mcnamara - Director
Appointment date: 01 Jul 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Jul 2016
Thomas Ross Alexander - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 18 Aug 2010
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Oct 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 08 Sep 2015
Ross Alexander Smith - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 31 Aug 2009
Donald Alexander Hornal - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 31 Dec 2007
Address: Mosgiel, New Zealand
Address used since 14 Aug 2007
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place