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Aquarius Trustees (dogterom) Limited

Type: NZ Limited Company (Ltd)
9429041162514
NZBN
5082861
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 20 Nov 2019

Aquarius Trustees (Dogterom) Limited was launched on 31 Mar 2014 and issued an NZ business identifier of 9429041162514. This registered LTD company has been supervised by 12 directors: Jarod Paul Chisholm - an active director whose contract started on 31 Mar 2014,
Paul William Moodie - an active director whose contract started on 31 Mar 2014,
Philip Ian Marsden Sinclair - an active director whose contract started on 31 Mar 2014,
Clinton Miller - an active director whose contract started on 31 Mar 2014,
Shaun Mitchell Mcnamara - an active director whose contract started on 01 Jul 2016.
As stated in BizDb's data (updated on 12 Apr 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up until 20 Nov 2019, Aquarius Trustees (Dogterom) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Aquarius Trustees (Dogterom) Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 31 Mar 2014 to 20 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (south Island) Limited
Name
Ltd
Type
1942185
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Jarod Paul Chisholm - Director

Appointment date: 31 Mar 2014

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 31 Mar 2014


Paul William Moodie - Director

Appointment date: 31 Mar 2014

Address: Wanaka, 9382 New Zealand

Address used since 15 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Mar 2019


Philip Ian Marsden Sinclair - Director

Appointment date: 31 Mar 2014

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 31 Mar 2014


Clinton Miller - Director

Appointment date: 31 Mar 2014

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 31 Mar 2014


Shaun Mitchell Mcnamara - Director

Appointment date: 01 Jul 2016

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 01 Jul 2016


Stephen Hamilton Richards - Director

Appointment date: 02 Feb 2022

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 02 Feb 2022


Matthew David Taylor - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 07 Sep 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 31 Mar 2014


Scott Alexander Mason - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 02 Dec 2020

Address: Kew, Dunedin, 9012 New Zealand

Address used since 31 Mar 2014


Tony John Marshall - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 09 Mar 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 31 Mar 2014


Thomas Ross Alexander - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 30 Apr 2019

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 31 Mar 2014


Gordon Bowie Scott - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 31 May 2018

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 31 Mar 2014


Justin Lindsay Geddes - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 30 Oct 2015

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 31 Mar 2014

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