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Trans Aqua Securities Limited

Type: NZ Limited Company (Ltd)
9429038944604
NZBN
558498
Company Number
Registered
Company Status
Current address
138 London Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 03 Nov 2010


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Vincent Paul George Dunedin
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
115 Lower Stuart Street
Dunedin
9016
New Zealand
Director Vincent Paul George Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Anne Louise George Dunedin
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
Director Vincent Paul George Dunedin
Dunedin
9016
New Zealand
Individual Vincent Paul George Dunedin
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raymond John George Dunedin
Individual Murray Graham Valentine Dunedin
Individual Allan Ronald Mackersy Dunedin
Directors

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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