Aquarius Trustees (Thomson) Limited was incorporated on 09 Feb 2016 and issued a business number of 9429042159988. The registered LTD company has been run by 9 directors: Jarod Paul Chisholm - an active director whose contract began on 09 Feb 2016,
Paul William Moodie - an active director whose contract began on 09 Feb 2016,
Philip Ian Marsden Sinclair - an active director whose contract began on 09 Feb 2016,
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 information (last updated on 18 Apr 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 22 Aug 2019, Aquarius Trustees (Thomson) 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). In 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 (Thomson) Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Feb 2016 to 22 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 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 |
09 Feb 2016 - |
Ultimate Holding Company
Jarod Paul Chisholm - Director
Appointment date: 09 Feb 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 09 Feb 2016
Paul William Moodie - Director
Appointment date: 09 Feb 2016
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 09 Feb 2016
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: 09 Feb 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 09 Feb 2016
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: 09 Feb 2016
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 09 Feb 2016
Scott Alexander Mason - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 09 Feb 2016
Tony John Marshall - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 09 Feb 2016
Thomas Ross Alexander - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 09 Feb 2016
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