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Aquarius Fisheries Limited

Type: NZ Limited Company (Ltd)
9429037960865
NZBN
884215
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 10 Jun 2013

Aquarius Fisheries Limited was started on 11 Nov 1997 and issued an NZBN of 9429037960865. The registered LTD company has been managed by 2 directors: David Charles Olsen - an active director whose contract started on 11 Nov 1997,
Maureen Ann Olsen - an active director whose contract started on 11 Nov 1997.
As stated in our information (last updated on 22 Mar 2024), this company registered 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: physical, registered).
Up until 10 Jun 2013, Aquarius Fisheries Limited had been using Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia as their registered address.
BizDb found previous names used by this company: from 11 Nov 1997 to 06 Aug 2021 they were called Northland Scallops Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Olsen, Maureen Ann (an individual) located at Awanui.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Olsen, David Charles - located at Awanui.

Addresses

Previous addresses

Address: Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia New Zealand

Registered & physical address used from 09 May 2008 to 10 Jun 2013

Address: Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia

Physical address used from 24 Dec 2001 to 09 May 2008

Address: 2 Redan Road, Kaitaia

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address: 2 Redan Road, Kaitaia

Registered address used from 24 Dec 2001 to 09 May 2008

Address: Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia

Registered & physical address used from 01 Jun 2001 to 24 Dec 2001

Address: Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia

Registered address used from 11 Apr 2000 to 01 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Olsen, Maureen Ann Awanui
Shares Allocation #2 Number of Shares: 500
Individual Olsen, David Charles Awanui
Directors

David Charles Olsen - Director

Appointment date: 11 Nov 1997

Address: R D 1, Awanui, 0482 New Zealand

Address used since 20 May 2016


Maureen Ann Olsen - Director

Appointment date: 11 Nov 1997

Address: R D 1, Awanui, 0482 New Zealand

Address used since 20 May 2016

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