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Aquarius Trustees (jim Black) Limited

Type: NZ Limited Company (Ltd)
9429042240778
NZBN
5916030
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 06 Nov 2019

Aquarius Trustees (Jim Black) Limited was registered on 15 Mar 2016 and issued a business number of 9429042240778. The registered LTD company has been supervised by 8 directors: Jarod Paul Chisholm - an active director whose contract began on 15 Mar 2016,
Philip Ian Marsden Sinclair - an active director whose contract began on 15 Mar 2016,
Matthew David Taylor - an active director whose contract began on 15 Mar 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.
According to BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 06 Nov 2019, Aquarius Trustees (Jim Black) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated 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 (Jim Black) Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Registered & physical address used from 15 Mar 2016 to 06 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 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
Directors

Jarod Paul Chisholm - Director

Appointment date: 15 Mar 2016

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 15 Mar 2016


Philip Ian Marsden Sinclair - Director

Appointment date: 15 Mar 2016

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 15 Mar 2016


Matthew David Taylor - Director

Appointment date: 15 Mar 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Mar 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


Scott Alexander Mason - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 02 Dec 2020

Address: Kew, Dunedin, 9012 New Zealand

Address used since 15 Mar 2016


Tony John Marshall - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 09 Mar 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 15 Mar 2016


Thomas Ross Alexander - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 30 Apr 2019

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 15 Mar 2016

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