Aquarius Trustees (Chin) Limited was registered on 19 Jul 2016 and issued an NZBN of 9429042470854. This registered LTD company has been supervised by 7 directors: Shaun Mitchell Mcnamara - an active director whose contract started on 19 Jul 2016,
Jarod Paul Chisholm - an active director whose contract started on 19 Jul 2016,
Philip Ian Marsden Sinclair - an active director whose contract started on 19 Jul 2016,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022,
Matthew David Taylor - an inactive director whose contract started on 19 Jul 2016 and was terminated on 18 Aug 2022.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 06 Nov 2019, Aquarius Trustees (Chin) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are issued 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 (Chin) Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jul 2016 to 06 Nov 2019
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
19 Jul 2016 - |
Ultimate Holding Company
Shaun Mitchell Mcnamara - Director
Appointment date: 19 Jul 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 19 Jul 2016
Jarod Paul Chisholm - Director
Appointment date: 19 Jul 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 19 Jul 2016
Philip Ian Marsden Sinclair - Director
Appointment date: 19 Jul 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 19 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: 19 Jul 2016
Termination date: 18 Aug 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Jul 2016
Tony John Marshall - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 19 Jul 2016
Thomas Ross Alexander - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 19 Jul 2016
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