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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Olsen, Maureen Ann |
Awanui |
11 Nov 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Olsen, David Charles |
Awanui |
11 Nov 1997 - |
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
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive