Aquarius Trustees Number 548200 Limited was incorporated on 15 Nov 2005 and issued a number of 9429034475232. The registered LTD company has been managed by 11 directors: Leisa Ellen Turner - an active director whose contract started on 15 Nov 2005,
Murray Evan Turner - an active director whose contract started on 15 Nov 2005,
Matthew David Taylor - an active director whose contract started on 11 Nov 2011,
Paul William Moodie - an inactive director whose contract started on 10 Dec 2012 and was terminated on 16 May 2017,
Scott Alexander Mason - an inactive director whose contract started on 01 Jan 2013 and was terminated on 16 May 2017.
As stated in our database (last updated on 24 Apr 2024), the company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 05 Dec 2019, Aquarius Trustees Number 548200 Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
BizDb found former names used by the company: from 15 Nov 2005 to 12 Dec 2012 they were named Me & Le Turner Trustees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Turner, Leisa Ellen (a director) located at Fairfield, Dunedin postcode 9018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Turner, Murray Evan - located at Fairfield, Dunedin.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Dec 2013 to 05 Dec 2019
Address: 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Nov 2011 to 04 Dec 2013
Address: 248 High Street, Dunedin New Zealand
Physical & registered address used from 15 Nov 2005 to 21 Nov 2011
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 #1 Number of Shares: 50 | |||
| Director | Turner, Leisa Ellen |
Fairfield Dunedin 9018 New Zealand |
16 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Turner, Murray Evan |
Fairfield Dunedin 9018 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
13 Nov 2012 - 16 May 2017 | |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
15 Nov 2005 - 13 Nov 2012 | |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
15 Nov 2005 - 13 Nov 2012 | |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
13 Nov 2012 - 16 May 2017 |
Ultimate Holding Company
Leisa Ellen Turner - Director
Appointment date: 15 Nov 2005
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 22 Oct 2009
Murray Evan Turner - Director
Appointment date: 15 Nov 2005
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 22 Oct 2009
Matthew David Taylor - Director
Appointment date: 11 Nov 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Nov 2011
Paul William Moodie - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 16 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Scott Alexander Mason - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 16 May 2017
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Jan 2013
Philip Ian Marsden Sinclair - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 15 May 2017
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 Nov 2011
Thomas Ross Alexander - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 15 May 2017
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 10 Dec 2012
Jarod Paul Chisholm - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 15 May 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 10 Dec 2012
Shaun Mitchell Mcnamara - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 15 May 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Jul 2016
Tony John Marshall - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 12 May 2017
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 10 Dec 2012
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 30 Oct 2015
Address: Rd1, Dunedin, 9076 New Zealand
Address used since 01 Jan 2013
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