General information
Aquarius Trustees Number 725000 Limited
Type: NZ Limited Company (Ltd)9429031013420
New Zealand Business Number
3477851
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aquarius Trustees Number 725000 Limited (NZBN 9429031013420) was incorporated on 03 Aug 2011. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 04 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Trustee service" (business classification K641965) is the classification the ABS issued Aquarius Trustees Number 725000 Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 04 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - current |
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 03 Aug 2011 - current |
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Stephen Hamilton Richards
Waldronville, Dunedin, 9018
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - 18 Aug 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 30 Apr 2019 |
|
Justin Lindsay Geddes
Corstorphine, Dunedin, 9012
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 18 Nov 2014 - 04 Dec 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Dec 2013 - 04 Dec 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 03 Aug 2011 - 18 Nov 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 03 Aug 2011 - 04 Dec 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Aug 2011 - current |
Ultimate Holding Company
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
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|
Fft Investments Limited 44 York Place |
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