Aquarius Trustees (Purvis) Limited was incorporated on 11 Nov 2015 and issued an NZ business number of 9429042060994. This registered LTD company has been supervised by 9 directors: Paul William Moodie - an active director whose contract began on 11 Nov 2015,
Philip Ian Marsden Sinclair - an active director whose contract began on 11 Nov 2015,
Jarod Paul Chisholm - an active director whose contract began on 11 Nov 2015,
Shaun Mitchell Mcnamara - an active director whose contract began on 01 Jul 2016,
Stephen Hamilton Richards - an active director whose contract began on 02 Feb 2022.
As stated in our database (updated on 01 Apr 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 25 Jun 2019, Aquarius Trustees (Purvis) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Aquarius Trustees (Purvis) Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Nov 2015 to 25 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
11 Nov 2015 - |
Ultimate Holding Company
Paul William Moodie - Director
Appointment date: 11 Nov 2015
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Philip Ian Marsden Sinclair - Director
Appointment date: 11 Nov 2015
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 Nov 2015
Jarod Paul Chisholm - Director
Appointment date: 11 Nov 2015
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 11 Nov 2015
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: 11 Nov 2015
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 11 Nov 2015
Scott Alexander Mason - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 21 Jan 2016
Tony John Marshall - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 11 Nov 2015
Thomas Ross Alexander - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 11 Nov 2015
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