Aqua Mould Systems Nz Limited, a registered company, was started on 20 Sep 2013. 9429030057395 is the NZBN it was issued. "Scientific or technical service" (business classification M692540) is how the company is categorised. The company has been supervised by 2 directors: Shaun John Gregory - an active director whose contract started on 20 Sep 2013,
Brooke Jason Ebdale - an inactive director whose contract started on 20 Sep 2013 and was terminated on 18 Sep 2018.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 1700 Ruapekapeka Road, Kawakawa, 0182 (type: registered, service).
Aqua Mould Systems Nz Limited had been using 7B Ake Ake Road, Opitio Bay, Kerikeri as their registered address until 23 Dec 2021.
A total of 4903543 shares are allotted to 26 shareholders (14 groups). The first group consists of 50736 shares (1.03 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 1862033 shares (37.97 per cent). Finally there is the 3rd share allotment (1003890 shares 20.47 per cent) made up of 3 entities.
Previous addresses
Address #1: 7b Ake Ake Road, Opitio Bay, Kerikeri, 0294 New Zealand
Registered & physical address used from 25 Jun 2021 to 23 Dec 2021
Address #2: 109a Totara North Road, Rd 2, Kaeo, 0479 New Zealand
Registered & physical address used from 20 Jun 2018 to 25 Jun 2021
Address #3: 23a Mission Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 20 Sep 2013 to 20 Jun 2018
Basic Financial info
Total number of Shares: 4903543
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50736 | |||
Individual | Gregory, Shirley Elizabeth |
Whataupoko Gisborne 4010 New Zealand |
02 Mar 2018 - |
Individual | Gregory, James Ross |
Whataupoko Gisborne 4010 New Zealand |
02 Mar 2018 - |
Individual | Hatton, Brent Andrew |
Otumoetai Tauranga 3110 New Zealand |
02 Mar 2018 - |
Individual | Hatton, Michelle Joanne Geradette |
Otumoetai Tauranga 3110 New Zealand |
02 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1862033 | |||
Entity (NZ Limited Company) | Lazy Trout Limited Shareholder NZBN: 9429046630391 |
Whangarei Whangarei 0112 New Zealand |
02 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1003890 | |||
Individual | Harding, Richard |
Rd 1 Gisborne 4071 New Zealand |
27 Jul 2017 - |
Individual | Ballard, Penelope Leigh |
Rd 1 Gisborne 4071 New Zealand |
27 Jul 2017 - |
Individual | Ballard, John Ronald |
Rd 1 Gisborne 4071 New Zealand |
27 Jul 2017 - |
Shares Allocation #4 Number of Shares: 175828 | |||
Individual | Warren, Joanne |
Haruru Haruru 0204 New Zealand |
26 Jun 2017 - |
Individual | Warren, Nicholas James |
Aotea Porirua 5024 New Zealand |
26 Jun 2017 - |
Individual | Warren, Ben Thomas |
Haruru Haruru 0204 New Zealand |
26 Jun 2017 - |
Shares Allocation #5 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Solomon Industries Limited Shareholder NZBN: 9429046357717 |
Auckland 1141 New Zealand |
12 Oct 2017 - |
Individual | Bowden, Keith Patrick |
Torbay Auckland 0630 New Zealand |
26 Jun 2017 - |
Shares Allocation #6 Number of Shares: 68351 | |||
Entity (NZ Limited Company) | Seabird Trustees Limited Shareholder NZBN: 9429045847134 |
109 Princes Street Dunedin 9016 New Zealand |
02 Mar 2018 - |
Individual | Mcnamara, Tracey |
Dunedin Central Dunedin 9016 New Zealand |
26 Jun 2017 - |
Individual | Smith, Barry |
Dunedin Central Dunedin 9016 New Zealand |
26 Jun 2017 - |
Shares Allocation #7 Number of Shares: 77443 | |||
Individual | Brown, Geraldine Marian |
Eumundi Queensland 4562 Australia |
26 Aug 2016 - |
Individual | Currie, Robert Mcglashan |
Eumundi Queensland 4562 Australia |
26 Aug 2016 - |
Shares Allocation #8 Number of Shares: 824758 | |||
Director | Gregory, Shaun John |
Opitio Bay Kerikeri 0279 New Zealand |
20 Sep 2013 - |
Shares Allocation #9 Number of Shares: 494658 | |||
Individual | Ebdale, Brooke Jason |
Rd 1 Kaeo 0478 New Zealand |
20 Sep 2013 - |
Shares Allocation #10 Number of Shares: 22448 | |||
Individual | Mayall, Julienne Denise |
Rd 2 Kaeo 0479 New Zealand |
22 Oct 2015 - |
Shares Allocation #11 Number of Shares: 3971 | |||
Individual | Dobson, Jane Sarah |
Piha Auckland 0772 New Zealand |
26 Jun 2017 - |
Shares Allocation #12 Number of Shares: 44000 | |||
Individual | Dobson, Jane Sarah |
Piha Auckland 0772 New Zealand |
26 Jun 2017 - |
Individual | Smith, Bruce William |
Piha Auckland 0772 New Zealand |
26 Jun 2017 - |
Shares Allocation #13 Number of Shares: 19000 | |||
Individual | Bonner, Darrell Samuel |
Beach Haven Auckland 0626 New Zealand |
26 Jun 2017 - |
Shares Allocation #14 Number of Shares: 216427 | |||
Individual | Marsh, Justin Patrick |
Avondale, New Lynn Auckland 0600 New Zealand |
26 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Turtle Island Family Trust | 22 Oct 2015 - 26 Jun 2017 | |
Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
26 Jun 2017 - 02 Mar 2018 | |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Addington, Christchurch 8011 New Zealand |
26 Jun 2017 - 02 Mar 2018 |
Individual | Ballard, John |
Rd 1 Gisborne 4071 New Zealand |
26 Jun 2017 - 27 Jul 2017 |
Individual | Gregory, Anthony James Vause |
839 Mountbatten Road Singapore Singapore |
02 Mar 2018 - 28 Oct 2021 |
Individual | Gregory, Anthony James Vause |
839 Mountbatten Road Singapore Singapore |
02 Mar 2018 - 28 Oct 2021 |
Individual | Banse, Maurice |
Glen Eden Auckland 0602 New Zealand |
26 Jun 2017 - 12 Oct 2017 |
Other | Seabird Trust | 22 Oct 2015 - 26 Jun 2017 | |
Other | Love Trust | 22 Oct 2015 - 26 Jun 2017 | |
Other | Bybfi Trust | 22 Oct 2015 - 26 Jun 2017 | |
Other | Thistledoo Trust | 22 Oct 2015 - 26 Aug 2016 | |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
26 Jun 2017 - 02 Mar 2018 | |
Other | Null - Thistledoo Trust | 22 Oct 2015 - 26 Aug 2016 | |
Other | Null - Bybfi Trust | 22 Oct 2015 - 26 Jun 2017 | |
Other | Null - Love Trust | 22 Oct 2015 - 26 Jun 2017 | |
Other | Null - Seabird Trust | 22 Oct 2015 - 26 Jun 2017 | |
Other | Null - Turtle Island Family Trust | 22 Oct 2015 - 26 Jun 2017 |
Shaun John Gregory - Director
Appointment date: 20 Sep 2013
Address: Opito Bay, Kerikeri, 0274 New Zealand
Address used since 15 Dec 2021
Address: Opitio Bay, Kerikeri, 0294 New Zealand
Address used since 17 Jun 2021
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 11 Oct 2019
Address: Kaeo, Northland, 0479 New Zealand
Address used since 17 Oct 2016
Brooke Jason Ebdale - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 18 Sep 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
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