Aquarius Trustees Number 965300 Limited, a registered company, was started on 02 Jul 2007. 9429033275239 is the NZ business number it was issued. This company has been run by 13 directors: Paul William Moodie - an active director whose contract began on 02 Jul 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,
Roderick Charles Grant - an active director whose contract began on 27 Aug 2020.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Aquarius Trustees Number 965300 Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up to 04 Dec 2019.
One 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 & 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
Registered & physical address used from 14 Nov 2008 to 09 Nov 2009
Address: 44 York Place, Dunedin
Registered & physical address used from 02 Jul 2007 to 14 Nov 2008
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
02 Jul 2007 - |
Ultimate Holding Company
Paul William Moodie - Director
Appointment date: 02 Jul 2007
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
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
Roderick Charles Grant - Director
Appointment date: 27 Aug 2020
Address: Wanaka, 9305 New Zealand
Address used since 27 Aug 2020
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: 02 Jul 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 25 Nov 2015
Scott Alexander Mason - Director (Inactive)
Appointment date: 02 Jul 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: Rd 1, Dunedin, 9076 New Zealand
Address used since 08 Nov 2010
Ross Alexander Smith - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 02 Nov 2009
Donald Alexander Hornal - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 Dec 2007
Address: Mosgiel,
Address used since 02 Jul 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