Aquarius Trustees (Wardell) Limited was started on 03 Mar 2017 and issued a number of 9429045984198. This registered LTD company has been supervised by 8 directors: Christine Marie Wardell - an active director whose contract started on 25 Jun 2020,
David Nigel Stewart Wardell - an active director whose contract started on 25 Jun 2020,
Jarod Paul Chisholm - an inactive director whose contract started on 03 Mar 2017 and was terminated on 25 Jun 2020,
Shaun Mitchell Mcnamara - an inactive director whose contract started on 03 Mar 2017 and was terminated on 25 Jun 2020,
Philip Ian Marsden Sinclair - an inactive director whose contract started on 03 Mar 2017 and was terminated on 25 Jun 2020.
According to our database (updated on 03 Apr 2024), the company uses 1 address: 29 The Mall, Cromwell, 9310 (type: registered, physical).
Until 08 Jul 2020, Aquarius Trustees (Wardell) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wardell, David Nigel Stewart (a director) located at Rd 3, Cromwell postcode 9383.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wardell, Christine Marie - located at Rd 3, Cromwell. Aquarius Trustees (Wardell) Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jul 2019 to 08 Jul 2020
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Mar 2017 to 19 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Wardell, David Nigel Stewart |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wardell, Christine Marie |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
Dunedin Central Dunedin 9016 New Zealand |
03 Mar 2017 - 30 Jun 2020 |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
Dunedin Central Dunedin 9016 New Zealand |
03 Mar 2017 - 30 Jun 2020 |
Ultimate Holding Company
Christine Marie Wardell - Director
Appointment date: 25 Jun 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Jun 2020
David Nigel Stewart Wardell - Director
Appointment date: 25 Jun 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Jun 2020
Jarod Paul Chisholm - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 25 Jun 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 03 Mar 2017
Shaun Mitchell Mcnamara - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 25 Jun 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 03 Mar 2017
Philip Ian Marsden Sinclair - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 25 Jun 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 03 Mar 2017
Matthew David Taylor - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 25 Jun 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Mar 2017
Tony John Marshall - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 03 Mar 2017
Thomas Ross Alexander - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 03 Mar 2017
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
Aquarius Trustees (brown) Limited
44 York Place
Aquarius Trustees Number 287800 Limited
44 York Place
Aquarius Trustees Number 653400 Limited
44 York Place
Aquarius Trustees Number 762200 Limited
44 York Place
Aquarius Trustees Number 803800 Limited
44 York Place
Aquarius Trustees Number 990700 Limited
44 York Place