Shortcuts

Aquarius Trustees (kensington) Limited

Type: NZ Limited Company (Ltd)
9429042414797
NZBN
6026987
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 31 Jul 2019

Aquarius Trustees (Kensington) Limited was incorporated on 20 Jun 2016 and issued an NZ business number of 9429042414797. This registered LTD company has been managed by 8 directors: Jarod Paul Chisholm - an active director whose contract started on 20 Jun 2016,
Paul William Moodie - an active director whose contract started on 20 Jun 2016,
Philip Ian Marsden Sinclair - an active director whose contract started on 20 Jun 2016,
Shaun Mitchell Mcnamara - an active director whose contract started on 01 Jul 2016,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022.
According to our database (updated on 31 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 31 Jul 2019, Aquarius Trustees (Kensington) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted 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 (Kensington) Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

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

Registered & physical address used from 20 Jun 2016 to 31 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 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: 20 Jun 2016

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 20 Jun 2016


Paul William Moodie - Director

Appointment date: 20 Jun 2016

Address: Wanaka, 9382 New Zealand

Address used since 15 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jun 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Mar 2019


Philip Ian Marsden Sinclair - Director

Appointment date: 20 Jun 2016

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 20 Jun 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: 20 Jun 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 20 Jun 2016


Tony John Marshall - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 09 Mar 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 20 Jun 2016


Thomas Ross Alexander - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 30 Apr 2019

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 20 Jun 2016

Nearby companies

Aberdeen St No1 Limited
44 York Place

Evathan Holdings Limited
44 York Place

Seejay Solutions Limited
44 York Place

New Gold Dream Limited
44 York Place

Element Limited
44 York Place

Fft Investments Limited
44 York Place