Aquarius Trustees (Tizard) Limited was registered on 29 Mar 2017 and issued an NZ business number of 9429046042002. The registered LTD company has been supervised by 7 directors: Shaun Mitchell Mcnamara - an active director whose contract started on 29 Mar 2017,
Jarod Paul Chisholm - an active director whose contract started on 29 Mar 2017,
Philip Ian Marsden Sinclair - an active director whose contract started on 29 Mar 2017,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022,
Matthew David Taylor - an inactive director whose contract started on 29 Mar 2017 and was terminated on 18 Aug 2022.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 07 Oct 2019, Aquarius Trustees (Tizard) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated 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 (Tizard) Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Mar 2017 to 07 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 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 Mar 2017 - |
Ultimate Holding Company
Shaun Mitchell Mcnamara - Director
Appointment date: 29 Mar 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 29 Mar 2017
Jarod Paul Chisholm - Director
Appointment date: 29 Mar 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 29 Mar 2017
Philip Ian Marsden Sinclair - Director
Appointment date: 29 Mar 2017
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 29 Mar 2017
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 Mar 2017
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 29 Mar 2017
Tony John Marshall - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 29 Mar 2017
Thomas Ross Alexander - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 29 Mar 2017
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