Aquarius Trustees Limited was incorporated on 03 Oct 2001 and issued a business number of 9429036755752. The registered LTD company has been supervised by 14 directors: Matthew David Taylor - an active director whose contract started on 07 Aug 2003,
Paul William Moodie - an active director whose contract started on 07 Aug 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.
According to our information (last updated on 30 Mar 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 22 Aug 2019, Aquarius Trustees Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb identified old names for this company: from 03 Oct 2001 to 17 Mar 2003 they were named Aquarius Innovation Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Whk Services (South Island) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Aug 2014 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Aug 2013 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2012 to 30 Aug 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Aug 2012 to 18 Aug 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 08 Sep 2009 to 28 Aug 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 17 Sep 2003 to 08 Sep 2009
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered & physical address used from 03 Oct 2001 to 17 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (south Island) Limited Shareholder NZBN: 9429033399782 |
Dunedin Central Dunedin 9016 New Zealand |
23 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whk Services (south Island) Limited Shareholder NZBN: 9429033399782 Company Number: 1942185 |
01 Jun 2007 - 23 Nov 2011 | |
| Entity | Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 |
03 Oct 2001 - 27 Jun 2010 | |
| Entity | Whk Services (south Island) Limited Shareholder NZBN: 9429033399782 Company Number: 1942185 |
01 Jun 2007 - 23 Nov 2011 | |
| Entity | Terminal One Limited Shareholder NZBN: 9429037072711 Company Number: 1102943 |
03 Oct 2001 - 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: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Aug 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 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
Scott Alexander Mason - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Sep 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 01 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: Broad Bay, Dunedin,
Address used since 07 Aug 2003
Albert Peter Alloo - Director (Inactive)
Appointment date: 03 Oct 2001
Termination date: 07 Aug 2003
Address: Dunedin,
Address used since 03 Oct 2001
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place