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Aquinas Holdings Limited

Type: NZ Limited Company (Ltd)
9429038888229
NZBN
576064
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 10 Mar 1993
Eastbourne House
507 Eastbourne Street West
Hastings 4122
New Zealand
Registered & physical & service address used since 21 Apr 2011
207 Avenue Road E
Hastings 4122
New Zealand
Registered address used since 19 Jan 2024

Aquinas Holdings Limited, a registered company, was started on 10 Mar 1993. 9429038888229 is the number it was issued. The company has been supervised by 5 directors: Elizabeth Joy Brownrigg - an active director whose contract began on 11 Jan 2011,
Preston John Epplett - an active director whose contract began on 11 Jan 2011,
Kevan Francis Brownrigg - an inactive director whose contract began on 27 May 1993 and was terminated on 16 Jan 2011,
Alan Douglas Pierce - an inactive director whose contract began on 10 Mar 1993 and was terminated on 27 May 1993,
Philip William Hocquard - an inactive director whose contract began on 10 Mar 1993 and was terminated on 27 May 1993.
Updated on 14 Feb 2024, the BizDb data contains detailed information about 1 address: 207 Avenue Road E, Hastings, 4122 (type: registered, registered).
Aquinas Holdings Limited had been using Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings as their physical address until 21 Apr 2011.
A single entity controls all company shares (exactly 52500 shares) - Epplett, P J - located at 4122, Hastings.

Addresses

Previous addresses

Address #1: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Physical & registered address used from 16 Apr 2008 to 21 Apr 2011

Address #2: 204 Karamu Road North, Hastings

Physical & registered address used from 12 Dec 2003 to 16 Apr 2008

Address #3: 209 Market Street South, Hastings

Registered & physical address used from 08 Jan 2003 to 12 Dec 2003

Address #4: 114e Queen Street, Hastings

Registered address used from 02 Apr 2002 to 08 Jan 2003

Address #5: Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings

Physical address used from 02 Apr 2002 to 08 Jan 2003

Address #6: C/- Bannister & Von Dadelszen, Barristers And Solicitors, 200 Warren Street North, Hastings

Registered address used from 27 May 1993 to 02 Apr 2002

Address #7: Same As Registered Office

Physical address used from 10 Mar 1993 to 10 Mar 1993

Address #8: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings

Physical address used from 10 Mar 1993 to 02 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 52500
Individual Epplett, P J Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brownrigg, Elizabeth Joy Havelock North

New Zealand
Individual Brownrigg, Elizabeth Joy Havelock North

New Zealand
Individual Brownrigg, Kevan Francis Havelock North

New Zealand
Individual Brownrigg, Elizabeth Joy Havelock North

New Zealand
Directors

Elizabeth Joy Brownrigg - Director

Appointment date: 11 Jan 2011

Address: Havelock North, 4130 New Zealand

Address used since 11 Jan 2011


Preston John Epplett - Director

Appointment date: 11 Jan 2011

Address: Mahora, Hastings, 4120 New Zealand

Address used since 11 Jan 2011


Kevan Francis Brownrigg - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 16 Jan 2011

Address: Havelock North, 4130 New Zealand

Address used since 11 Dec 2002


Alan Douglas Pierce - Director (Inactive)

Appointment date: 10 Mar 1993

Termination date: 27 May 1993

Address: Hastings,

Address used since 10 Mar 1993


Philip William Hocquard - Director (Inactive)

Appointment date: 10 Mar 1993

Termination date: 27 May 1993

Address: Hastings,

Address used since 10 Mar 1993

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