Maritime Aqua Limited

Maritime Aqua Limited, a registered company, was registered on 16 Jun 2003. 9429035936831 is the NZ business number it was issued. This company has been supervised by 5 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 29 Aug 2005,
Edward George Russell - an inactive director whose contract began on 16 Aug 2010 and was terminated on 23 May 2022,
David Gregory Van Schaardenburg - an inactive director whose contract began on 01 Jul 2009 and was terminated on 16 Aug 2010,
Russell William Tills - an inactive director whose contract began on 16 Jun 2003 and was terminated on 10 Jul 2009,
Gerald Noel Siddall - an inactive director whose contract began on 16 Jun 2003 and was terminated on 10 Jul 2009.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (types include: physical, registered).
Maritime Aqua Limited had been using Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address until 08 Mar 2011.
Previous aliases used by the company, as we found at BizDb, included: from 10 Mar 2008 to 21 Nov 2016 they were called Fidelity Limited, from 29 Jul 2005 to 10 Mar 2008 they were called Fidelity Finance Limited and from 16 Jun 2003 to 29 Jul 2005 they were called Fidelity Finance Co Limited.
A total of 104600000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 46500000 shares (44.46%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51100000 shares (48.85%). Lastly we have the next share allotment (7000000 shares 6.69%) made up of 1 entity.

Previous addresses

Address: Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 12 Sep 2005 to 08 Mar 2011

Address: 25 Elam Street, Parnell, Auckland, New Zealand

Physical & registered address used from 16 Jun 2003 to 12 Sep 2005

Previous Shareholders

Martyn Boyd Hamilton Reesby - Director

Appointment date: 29 Aug 2005

Edward George Russell - Director (Inactive)

Appointment date: 16 Aug 2010

Termination date: 23 May 2022

ASIC Name: Pentu Pty Limited

David Gregory Van Schaardenburg - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 16 Aug 2010

Russell William Tills - Director (Inactive)

Appointment date: 16 Jun 2003

Termination date: 10 Jul 2009

Gerald Noel Siddall - Director (Inactive)

Appointment date: 16 Jun 2003

Termination date: 10 Jul 2009