Highcliff Trustees Number 194567 Limited, a registered company, was launched on 07 May 2018. 9429046761538 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 8 directors: Jarod Paul Chisholm - an active director whose contract started on 07 May 2018,
Shaun Mitchell Mcnamara - an active director whose contract started on 07 May 2018,
Philip Ian Marsden Sinclair - an active director whose contract started on 07 May 2018,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022,
Matthew David Taylor - an inactive director whose contract started on 07 May 2018 and was terminated on 07 Sep 2021.
Last updated on 13 Apr 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
A single entity controls all company shares (exactly 1000 shares) - Aquarius Tm Limited - located at 9016, Dunedin Central, Dunedin.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
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 |
07 May 2018 - |
Ultimate Holding Company
Jarod Paul Chisholm - Director
Appointment date: 07 May 2018
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 07 May 2018
Shaun Mitchell Mcnamara - Director
Appointment date: 07 May 2018
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 07 May 2018
Philip Ian Marsden Sinclair - Director
Appointment date: 07 May 2018
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 May 2018
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: 07 May 2018
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 07 May 2018
Scott Alexander Mason - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 07 May 2018
Tony John Marshall - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 07 May 2018
Thomas Ross Alexander - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 07 May 2018
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