Aquarius Trustees Number 376901 Limited, a registered company, was registered on 21 Aug 2003. 9429035810094 is the NZBN it was issued. The company has been managed by 12 directors: Matthew David Taylor - an active director whose contract began on 21 Aug 2003,
Paul William Moodie - an active director whose contract began on 21 Aug 2003,
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.
Last updated on 23 Jun 2021, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Aquarius Trustees Number 376901 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 24 Oct 2019.
A single entity controls 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 20 Oct 2014 to 24 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 05 Nov 2013 to 24 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 01 Nov 2012 to 20 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 01 Nov 2012 to 05 Nov 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 13 Oct 2009 to 01 Nov 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 21 Aug 2003 to 13 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2020
| 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 |
21 Aug 2003 - |
Ultimate Holding Company
Matthew David Taylor - Director
Appointment date: 21 Aug 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: 21 Aug 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 01 Oct 2004
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
Scott Alexander Mason - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 06 Oct 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 18 Oct 2010
Ross Alexander Smith - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 21 Aug 2003
Donald Alexander Hornal - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 31 Dec 2007
Address: Mosgiel,
Address used since 21 Aug 2003
Gary Erskine Taiaroa - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 21 Nov 2006
Address: Broadbay, Dunedin,
Address used since 21 Aug 2003
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