Aquarius Trustees Number 774400 Limited, a registered company, was incorporated on 01 Oct 2004. 9429035147138 is the NZ business number it was issued. This company has been managed by 12 directors: Paul William Moodie - an active director whose contract began on 01 Oct 2004,
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.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Aquarius Trustees Number 774400 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 25 Jun 2019.
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 17 Jun 2015 to 25 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 26 Jun 2014 to 25 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 20 Jun 2012 to 26 Jun 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Jun 2012 to 17 Jun 2015
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 01 Jun 2010 to 20 Jun 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 19 Jun 2009 to 01 Jun 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 01 Oct 2004 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 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 |
01 Oct 2004 - |
Ultimate Holding Company
Paul William Moodie - Director
Appointment date: 01 Oct 2004
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 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
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: 01 Oct 2004
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: 20 Jul 2005
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 18 Jun 2013
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 25 May 2010
Ross Alexander Smith - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 30 Jun 2011
Donald Alexander Hornal - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 31 Dec 2007
Address: Mosgiel,
Address used since 20 Jul 2005
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