Aqualine Contractors Limited was launched on 21 Mar 2016 and issued an NZ business identifier of 9429042249177. This registered LTD company has been run by 3 directors: Rachel Margaret Bishop - an active director whose contract began on 21 Mar 2016,
Vernon Ronald Bishop - an active director whose contract began on 21 Mar 2016,
Joshua Mark Bishop - an active director whose contract began on 21 Mar 2016.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical).
Up until 24 Nov 2020, Aqualine Contractors Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 1200 shares are allotted to 7 groups (12 shareholders in total). In the first group, 96 shares are held by 2 entities, namely:
Bishop, Jessica Ruth (an individual) located at Mahora, Hastings postcode 4120,
Bishop, Matthew James (an individual) located at Mahora, Hastings postcode 4120.
Another group consists of 2 shareholders, holds 67.83% shares (exactly 814 shares) and includes
Bishop, Rachel Margaret - located at Frimley, Hastings,
Bishop, Vernon Ronald - located at Frimley, Hastings.
The third share allotment (96 shares, 8%) belongs to 2 entities, namely:
Bishop, Vernon Ronald, located at Frimley, Hastings (a director),
Bishop, Samuel Joseph, located at Mahora, Hastings (an individual). Aqualine Contractors Limited was classified as "Site preparation" (ANZSIC E321270).
Principal place of activity
9 Barnes Place, Twyford, Hastings, 4120 New Zealand
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 20 Sep 2019 to 24 Nov 2020
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 27 Feb 2018 to 20 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 21 Mar 2016 to 27 Feb 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Bishop, Jessica Ruth |
Mahora Hastings 4120 New Zealand |
04 Oct 2022 - |
Individual | Bishop, Matthew James |
Mahora Hastings 4120 New Zealand |
21 Mar 2016 - |
Shares Allocation #2 Number of Shares: 814 | |||
Director | Bishop, Rachel Margaret |
Frimley Hastings 4120 New Zealand |
21 Mar 2016 - |
Director | Bishop, Vernon Ronald |
Frimley Hastings 4120 New Zealand |
21 Mar 2016 - |
Shares Allocation #3 Number of Shares: 96 | |||
Director | Bishop, Vernon Ronald |
Frimley Hastings 4120 New Zealand |
21 Mar 2016 - |
Individual | Bishop, Samuel Joseph |
Mahora Hastings 4120 New Zealand |
21 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bishop, Rachel Margaret |
Frimley Hastings 4120 New Zealand |
21 Mar 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Bishop, Vernon Ronald |
Frimley Hastings 4120 New Zealand |
21 Mar 2016 - |
Shares Allocation #6 Number of Shares: 96 | |||
Director | Bishop, Joshua Mark |
Frimley Hastings 4120 New Zealand |
21 Mar 2016 - |
Individual | Bishop, Danielle |
Frimley Hastings 4120 New Zealand |
31 Aug 2016 - |
Shares Allocation #7 Number of Shares: 96 | |||
Individual | Bishop, Harvey John |
Longlands Hastings 4120 New Zealand |
21 Mar 2016 - |
Individual | Bishop, Kate Ailsa |
Longlands Hastings 4120 New Zealand |
31 Aug 2016 - |
Rachel Margaret Bishop - Director
Appointment date: 21 Mar 2016
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Jan 2022
Address: Raureka, Hastings, 4120 New Zealand
Address used since 21 Mar 2016
Vernon Ronald Bishop - Director
Appointment date: 21 Mar 2016
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Jan 2022
Address: Raureka, Hastings, 4120 New Zealand
Address used since 21 Mar 2016
Joshua Mark Bishop - Director
Appointment date: 21 Mar 2016
Address: Frimley, Hastings, 4120 New Zealand
Address used since 21 Mar 2016
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