Aquarius Trustees Number 549500 Limited (issued a New Zealand Business Number of 9429031947008) was started on 09 Sep 2009. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 22 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Belleknowes, Dunedin, 9011
Address used since 01 Sep 2015 |
Director | 09 Sep 2009 - current |
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 17 Mar 2011 |
Director | 17 Mar 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 01 Sep 2015 |
Director | 13 Oct 2009 - 09 Mar 2022 |
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 01 Sep 2015 |
Director | 09 Sep 2009 - 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 01 Sep 2015 |
Director | 09 Sep 2009 - 30 Oct 2015 |
Ross Alexander Smith
Belleknowes, Dunedin,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 31 Jul 2011 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 18 Aug 2014 - 22 Aug 2019 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Aug 2013 - 22 Aug 2019 |
44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 28 Aug 2012 - 18 Aug 2014 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Aug 2012 - 30 Aug 2013 |
Whk, 44 York Place, Dunedin 9016 | Physical & registered | 09 Sep 2009 - 28 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Sep 2009 - current |
Effective Date | 21 Jul 1991 |
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 |
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