Trans Aqua Securities Limited, a registered company, was launched on 06 Oct 1992. 9429038944604 is the NZ business number it was issued. This company has been supervised by 7 directors: Anne Louise George - an active director whose contract began on 06 Oct 1992,
Sarah Jane Mccarthy - an active director whose contract began on 15 Dec 2010,
Allan Ronald Mackersy - an inactive director whose contract began on 06 Oct 1992 and was terminated on 08 May 2015,
Vincent Paul George - an inactive director whose contract began on 05 Jul 2000 and was terminated on 08 May 2015,
Victoria Louise George - an inactive director whose contract began on 15 Dec 2010 and was terminated on 08 May 2015.
Updated on 29 Jan 2022, BizDb's data contains detailed information about 1 address: 138 London Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Trans Aqua Securities Limited had been using W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin as their registered address until 20 Jul 2000.
Previous names for the company, as we established at BizDb, included: from 06 Oct 1992 to 27 Jan 1995 they were called George Property Investments Limited.
A total of 10000 shares are allocated to 7 shareholders (3 groups). The first group consists of 9000 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (5 per cent). Lastly we have the third share allotment (500 shares 5 per cent) made up of 3 entities.
Previous addresses
Address: W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Registered address used from 20 Jul 2000 to 20 Jul 2000
Address: 138 London Street, City Rise, Dunedin New Zealand
Registered address used from 20 Jul 2000 to 03 Nov 2010
Address: W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 01 Jul 1997 to 03 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Vincent Paul George |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
11 May 2015 - |
Director | Vincent Paul George |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Anne Louise George |
Dunedin |
06 Oct 1992 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
11 May 2015 - |
Director | Vincent Paul George |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
Individual | Vincent Paul George |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raymond John George |
Dunedin |
06 Oct 1992 - 11 May 2015 |
Individual | Murray Graham Valentine |
Dunedin |
06 Oct 1992 - 05 Nov 2014 |
Individual | Allan Ronald Mackersy |
Dunedin |
06 Oct 1992 - 11 May 2015 |
Anne Louise George - Director
Appointment date: 06 Oct 1992
Address: Dunedin, 9016 New Zealand
Address used since 01 Oct 2015
Sarah Jane Mccarthy - Director
Appointment date: 15 Dec 2010
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Dec 2010
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 08 May 2015
Address: Dunedin, New Zealand
Address used since 06 Oct 1992
Vincent Paul George - Director (Inactive)
Appointment date: 05 Jul 2000
Termination date: 08 May 2015
Address: Dunedin, Dunedin, 9016 New Zealand
Address used since 03 Oct 2011
Victoria Louise George - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 08 May 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Dec 2010
Raymond John George - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 11 Dec 2010
Address: Dunedin, 9016 New Zealand
Address used since 06 Oct 1992
Murray Graham Valentine - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 05 Jul 2000
Address: Dunedin,
Address used since 06 Oct 1992
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