Aqualine Products Limited
Type: NZ Limited Company (Ltd)Aqualine Products Limited (New Zealand Business Number 9429000016148) was incorporated on 16 Oct 2009. 5 addresess are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, shareregister). 7 Winston Place, Henderson, Auckland had been their registered address, up to 23 Apr 2024. Aqualine Products Limited used other aliases, namely: Spartan Engineering Co Limited from 02 Dec 2009 to 22 May 2012, Spartan Limited (16 Oct 2009 to 02 Dec 2009). 5000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1666 shares (33.32% of shares), namely:
Bfa Trustees No 66 Limited (an entity) located at Taupo, Taupo postcode 3330,
Strode-Penny, Kellie Anne (an individual) located at Taupo,
Strode-Penny, John William (an individual) located at Taupo. In the second group, a total of 1 shareholder holds 66.68% of all shares (3334 shares); it includes
Perry Group Limited (an entity) - located at 360 Tristram Street,, Hamilton.. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Winston Place, Henderson, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Dec 2013 |
| 7 Winston Place, Henderson, Auckland, 0610 | Physical & service | 10 Dec 2013 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Shareregister | 15 Apr 2024 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered | 23 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Perry
Rd 3, Hamilton, 3283
Address used since 25 May 2015 |
Director | 16 Oct 2009 - current |
|
John William Strode-penny
Remuera, Auckland, 1050
Address used since 02 Mar 2015 |
Director | 16 Oct 2009 - current |
|
Trevor David Steele
Rd 1, Taupo, 3377
Address used since 12 Feb 2010 |
Director | 16 Oct 2009 - 01 Jun 2020 |
|
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 10 May 2011 |
Director | 16 Oct 2009 - 01 Jun 2020 |
|
John Martin Alexander
Rd 1, Kumeu, 0891
Address used since 12 Feb 2010 |
Director | 01 Dec 2009 - 07 Mar 2016 |
| Type | Used since | |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered | 23 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Winston Place, Henderson, Auckland, 0610 | Registered | 10 Dec 2013 - 23 Apr 2024 |
| 360 Tristram Street, Hamilton | Registered & physical | 16 Oct 2009 - 10 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trustees No 66 Limited Shareholder NZBN: 9429050841769 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
10 Jan 2024 - current |
|
Strode-penny, Kellie Anne Individual |
Taupo |
16 Oct 2009 - current |
|
Strode-penny, John William Individual |
Taupo |
16 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Group Limited Shareholder NZBN: 9429040092515 Entity (NZ Limited Company) |
360 Tristram Street, Hamilton. |
16 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 Entity |
Taupo |
16 Oct 2009 - 10 Jan 2024 |
|
L & J Trustee Company Limited Shareholder NZBN: 9429031745666 Company Number: 2369458 Entity |
11 Dec 2009 - 14 Sep 2016 | |
|
L & J Trustee Company Limited Shareholder NZBN: 9429031745666 Company Number: 2369458 Entity |
11 Dec 2009 - 14 Sep 2016 |
 |
Secogas Limited 7 Winston Place |
|
Cladding Systems (nz) Limited 4c Winston Place |
|
Cladding Systems International Limited 4c Winston Place |
|
Adventure Specialties Trust 1/4 Winston Place |
|
Fix8 Limited 2c Winston Place |
|
Invigorate Limited 121b Central Park Drive |