Aquila Investments Limited

Aquila Investments Limited was registered on 09 Oct 1991 and issued an NZBN of 9429039049308. The registered LTD company has been managed by 5 directors: Darrell Leslie Ramsey - an active director whose contract began on 10 Sep 2009,
Lynette Teena Dewes - an active director whose contract began on 24 Apr 2021,
Leigh Darrell Ramsey - an active director whose contract began on 24 Apr 2021,
Leigh Darrell Ramsey - an inactive director whose contract began on 18 Jun 1992 and was terminated on 10 Sep 2009,
Blair Leslie Ramsey - an inactive director whose contract began on 18 Jun 1992 and was terminated on 10 Sep 2009.
As stated in BizDb's information (last updated on 10 Mar 2024), this company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: physical, service).
Up to 24 Aug 2021, Aquila Investments Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 202 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Ramsey, Leigh Darrell (an individual) located at Otaki, Otaki Beach postcode 5512.
The second group consists of 1 shareholder, holds 49.5% shares (exactly 100 shares) and includes
Dewes, Lynette Teena - located at Masterton.
The next share allotment (2 shares, 0.99%) belongs to 1 entity, namely:
Ramsey, Darrell Leslie, located at Rd11, Masterton (an individual).

Previous addresses

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 05 Dec 2002 to 24 Aug 2021

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 14 Aug 2001 to 05 Dec 2002

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa St, Taupo

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 77 Spa Road, Taupo

Physical address used from 03 Dec 1999 to 13 Aug 2001

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 77 Spa Road, Taupo

Registered address used from 04 Aug 1997 to 14 Aug 2001

Address: Stretton & Co, Towngate Building, 44 Heu Heu Street,, Taupo

Registered address used from 01 Feb 1997 to 04 Aug 1997

Address: Unit 13, 55 Montgomery Crescent, Upper Hutt

Registered address used from 16 Jun 1995 to 01 Feb 1997

Address: C/-mrs L T Dewes, Broadlands Road, Rd 1, Reporoa

Registered address used from 05 May 1993 to 16 Jun 1995

Address: 165b Lake Terrace, Taupo

Registered address used from 23 Oct 1992 to 05 May 1993

Previous Shareholders

Darrell Leslie Ramsey - Director

Appointment date: 10 Sep 2009

Lynette Teena Dewes - Director

Appointment date: 24 Apr 2021

Leigh Darrell Ramsey - Director

Appointment date: 24 Apr 2021

Leigh Darrell Ramsey - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 10 Sep 2009

Blair Leslie Ramsey - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 10 Sep 2009