Aquarius Trustees (Griffin) Limited, a registered company, was registered on 29 Jun 2016. 9429042427766 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 8 directors: Jarod Paul Chisholm - an active director whose contract began on 29 Jun 2016,
Philip Ian Marsden Sinclair - an active director whose contract began on 29 Jun 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,
Matthew David Taylor - an inactive director whose contract began on 29 Jun 2016 and was terminated on 07 Sep 2021.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Aquarius Trustees (Griffin) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 27 Nov 2019.
A single entity controls all company shares (exactly 1000 shares) - Aquarius Tm Limited - located at 9016, Dunedin Central, Dunedin.
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Jun 2016 to 27 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 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 |
29 Jun 2016 - |
Ultimate Holding Company
Jarod Paul Chisholm - Director
Appointment date: 29 Jun 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 29 Jun 2016
Philip Ian Marsden Sinclair - Director
Appointment date: 29 Jun 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 29 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: 29 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 29 Jun 2016
Scott Alexander Mason - Director (Inactive)
Appointment date: 12 Mar 2020
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 12 Mar 2020
Tony John Marshall - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 29 Jun 2016
Thomas Ross Alexander - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 29 Jun 2016
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