Aquarius Tm Limited, a registered company, was started on 07 Aug 2003. 9429035841302 is the number it was issued. This company has been managed by 13 directors: Matthew David Taylor - an active director whose contract began on 07 Aug 2003,
Paul William Moodie - an active director whose contract began on 07 Aug 2003,
Jarod Paul Chisholm - an active director whose contract began on 17 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 18 Jul 2018.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Aquarius Tm Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 08 Oct 2019.
One entity owns all company shares (exactly 1000 shares) - Aquarius Trustees 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 30 Aug 2013 to 08 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Sep 2012 to 03 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Sep 2012 to 30 Aug 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 15 Oct 2009 to 28 Sep 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 07 Aug 2003 to 15 Oct 2009
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 Trustees Limited Shareholder NZBN: 9429036755752 |
Dunedin Central Dunedin 9016 New Zealand |
23 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 |
07 Aug 2003 - 27 Jun 2010 | |
| Entity | Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 |
07 Aug 2003 - 27 Jun 2010 |
Ultimate Holding Company
Matthew David Taylor - Director
Appointment date: 07 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: 07 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: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Jarod Paul Chisholm - Director
Appointment date: 17 Aug 2010
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 17 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: 18 Jul 2018
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 18 Jul 2018
Stephen Hamilton Richards - Director
Appointment date: 02 Feb 2022
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 02 Feb 2022
Scott Alexander Mason - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 08 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: Corstorphine, Dunedin, 9012 New Zealand
Address used since 21 Sep 2015
Ross Alexander Smith - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Aug 2003
Donald Alexander Hornal - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 31 Dec 2007
Address: Mosgiel,
Address used since 07 Aug 2003
Gary Erskine Taiaroa - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 21 Nov 2006
Address: Broadbay, Dunedin,
Address used since 07 Aug 2003
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