Aquarius Trustees Number 803800 Limited was started on 18 Jun 2013 and issued a number of 9429030177062. The registered LTD company has been managed by 9 directors: Jarod Paul Chisholm - an active director whose contract started on 18 Jun 2013,
Paul William Moodie - an active director whose contract started on 18 Jun 2013,
Philip Ian Marsden Sinclair - an active director whose contract started on 18 Jun 2013,
Shaun Mitchell Mcnamara - an active director whose contract started on 01 Jul 2016,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022.
According to our database (last updated on 29 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 15 Aug 2019, Aquarius Trustees Number 803800 Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Aquarius Trustees Number 803800 Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 25 Aug 2014 to 15 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Aug 2014 to 15 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 18 Jun 2013 to 25 Aug 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Jun 2013 to 18 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2013 - |
Ultimate Holding Company
Jarod Paul Chisholm - Director
Appointment date: 18 Jun 2013
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 18 Jun 2013
Paul William Moodie - Director
Appointment date: 18 Jun 2013
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 18 Jun 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Philip Ian Marsden Sinclair - Director
Appointment date: 18 Jun 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 18 Jun 2013
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: 18 Jun 2013
Termination date: 09 Mar 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Jun 2013
Tony John Marshall - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 18 Jun 2013
Thomas Ross Alexander - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 18 Jun 2013
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 30 Oct 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 18 Jun 2013
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 655700 Limited
44 York Place
Aquarius Trustees Number 762200 Limited
44 York Place
Aquarius Trustees Number 990700 Limited
44 York Place