Aquarius Trustees Number 762100 Limited, a registered company, was started on 22 Feb 2005. 9429034931059 is the NZ business number it was issued. This company has been supervised by 12 directors: Paul William Moodie - an active director whose contract started on 22 Feb 2005,
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,
Shaun Mitchell Mcnamara - an active director whose contract started on 01 Jul 2016,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Aquarius Trustees Number 762100 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 08 Oct 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Feb 2005 to 22 Mar 2005 they were called Aquarius Trustees Number 652303 Limited.
One entity owns all company shares (exactly 1000 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: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 07 Oct 2013 to 08 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Oct 2012 to 03 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Oct 2012 to 07 Oct 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered address used from 07 Sep 2009 to 04 Oct 2012
Address: Whk, 44 York Place, Dunedin 9054 New Zealand
Physical address used from 07 Sep 2009 to 04 Oct 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 14 Sep 2007 to 07 Sep 2009
Address: Taylor Mclachlan Limited, 44 York Place, Dunedin
Registered & physical address used from 22 Feb 2005 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 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 |
22 Feb 2005 - |
Ultimate Holding Company
Paul William Moodie - Director
Appointment date: 22 Feb 2005
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 22 Feb 2005
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
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: 22 Feb 2005
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 31 Jan 2006
Scott Alexander Mason - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 31 Aug 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: Corstorphine, Dunedin, 9012 New Zealand
Address used since 21 Sep 2015
Ross Alexander Smith - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 22 Feb 2005
Donald Alexander Hornal - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 31 Dec 2007
Address: Mosgiel,
Address used since 22 Feb 2005
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