Aquarius Trustees Number 654400 Limited, a registered company, was registered on 07 Nov 2003. 9429035673873 is the NZ business number it was issued. This company has been run by 14 directors: Matthew David Taylor - an active director whose contract started on 07 Nov 2003,
Paul William Moodie - an active director whose contract started on 07 Nov 2003,
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.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Aquarius Trustees Number 654400 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 1000 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
Physical & registered address used from 20 Nov 2008 to 09 Nov 2009
Address: 44 York Place, Dunedin
Physical & registered address used from 02 Nov 2007 to 20 Nov 2008
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 07 Nov 2003 to 02 Nov 2007
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2003 - |
Ultimate Holding Company
Matthew David Taylor - Director
Appointment date: 07 Nov 2003
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Jan 2006
Paul William Moodie - Director
Appointment date: 07 Nov 2003
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Nov 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
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
Teresa Eileen Harris - Director
Appointment date: 03 Apr 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Apr 2023
Scott Alexander Mason - Director (Inactive)
Appointment date: 07 Nov 2003
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: St Clair, Dunedin, New Zealand
Address used since 01 Jan 2009
Ross Alexander Smith - Director (Inactive)
Appointment date: 07 Nov 2003
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Nov 2003
Donald Alexander Hornal - Director (Inactive)
Appointment date: 07 Nov 2003
Termination date: 31 Dec 2007
Address: Mosgiel,
Address used since 07 Nov 2003
Gary Erskine Taiaroa - Director (Inactive)
Appointment date: 07 Nov 2003
Termination date: 21 Nov 2006
Address: Broad Bay, Dunedin,
Address used since 07 Nov 2003
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