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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 52500 | |||
Individual | Epplett, P J |
Hastings New Zealand |
10 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brownrigg, Elizabeth Joy |
Havelock North New Zealand |
10 Mar 1993 - 02 Feb 2011 |
Individual | Brownrigg, Elizabeth Joy |
Havelock North New Zealand |
10 Mar 1993 - 02 Feb 2011 |
Individual | Brownrigg, Kevan Francis |
Havelock North New Zealand |
10 Mar 1993 - 02 Feb 2011 |
Individual | Brownrigg, Elizabeth Joy |
Havelock North New Zealand |
10 Mar 1993 - 02 Feb 2011 |
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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