General information
Auckland Aquarium Limited
Type: NZ Limited Company (Ltd)9429032844054
New Zealand Business Number
2109860
Company Number
Registered
Company Status
099354143
GST Number
Auckland Aquarium Limited (issued a New Zealand Business Number of 9429032844054) was incorporated on 19 Mar 2008. 6 addresess are currently in use by the company: Po Box 42021, Orakei, Auckland, 1071 (type: postal, office). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Merlin Entertainments (New Zealand) Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
| 23 Tamaki Drive, Orakei, Auckland, 1071 | Delivery & office | 30 Oct 2020 |
| Po Box 42021, Orakei, Auckland, 1071 | Invoice & postal | 30 Oct 2020 |
Contact info
64 09 5315065
Phone (Phone)
kellytarltons.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Matthew Paul J. | Director | 26 Oct 2016 - current |
|
Daniel Wade Henderson
Bayview, Auckland, 0629
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Craig Francis Leversha
Victoria 3055,
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Robert Mark Smith
Darling Point, Nsw, 2027
Address used since 01 Aug 2017
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 01 Aug 2017 - 21 Jul 2023 |
|
Andrew John Virgona
Leichhardt, Nsw, 2040
Address used since 12 Jun 2015
50 Queen Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
50 Queen Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 12 Jun 2015 - 14 Jan 2022 |
|
Thambyrajah Krishnaraj
Mount Eden, Auckland, 1024
Address used since 06 May 2011 |
Director | 06 May 2011 - 21 Sep 2021 |
|
Timothy John Keeling
Mt Wellington, Auckland, 1060
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 30 Jun 2017 |
| Colin A. | Director | 03 Mar 2011 - 26 Oct 2016 |
|
Philip William Tristan Mcgowan
Mount Eden, Auckland, 1024
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 30 Apr 2016 |
|
Tony Chiefari
Hinchinbrook, New South Wales, 2168
Address used since 02 Oct 2013 |
Director | 07 Aug 2012 - 01 Sep 2015 |
|
Edward Hugh Acland Fuller
Surry Hills, Sydney Nsw, 2010
Address used since 28 Mar 2014 |
Director | 03 Mar 2011 - 12 Jun 2015 |
| Donald E. | Director | 06 May 2011 - 12 Jun 2015 |
|
James Thomas
Buderim, Queensland, 4556
Address used since 31 Mar 2013 |
Director | 06 May 2011 - 12 Jun 2015 |
|
Carol Lyn Carmichael Edmunds
St Ives, Nsw, 2075
Address used since 17 Mar 2014 |
Director | 02 Jan 2013 - 12 Jun 2015 |
|
James Andrew Squirrell
Wollstonecraft, Nsw, 2000
Address used since 06 May 2011 |
Director | 06 May 2011 - 27 Jul 2012 |
|
Philip Sidney Leggo
Vermont South, Victoria 3133, Australia,
Address used since 19 Mar 2008 |
Director | 19 Mar 2008 - 03 Mar 2011 |
|
Shaun Lewis Driscoll
Hawthorn, Victoria 3122, Australia,
Address used since 19 Mar 2008 |
Director | 19 Mar 2008 - 03 Mar 2011 |
|
Simon Thomas Phillipson
Hawthorn, Vic 3122, Australia,
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 03 Mar 2011 |
|
Julie Elaine Raffe
Lower Plenty, Vic, 3093, Australia,
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - 03 Mar 2011 |
|
Tim Vale Fisher
Ephraim Island Parade, Paradise Point, Qld, 4126 , Australia,
Address used since 07 Jan 2010 |
Director | 07 Jan 2010 - 03 Mar 2011 |
|
John Harnden
Brighton, Vic 3186, Australia,
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 07 Jan 2010 |
|
Peter Edwin Foo
Kangaroo Ground, Victoria 3097, Australia,
Address used since 19 Mar 2008 |
Director | 19 Mar 2008 - 04 Aug 2009 |
Addresses
Principal place of activity
| 23 Tamaki Drive , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
| Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered | 21 Sep 2012 - 14 Nov 2014 |
| C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 11 Mar 2011 - 21 Sep 2012 |
| C/-roadshow Entertainment (nz) Limited, 686 Rosebank Road, Avondale, Auckland | Registered & physical | 20 Jun 2008 - 11 Mar 2011 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 19 Mar 2008 - 20 Jun 2008 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlin Entertainments (new Zealand) Limited Shareholder NZBN: 9429031287630 Entity (NZ Limited Company) |
Auckland 1010 |
03 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Village Roadshow Holdings Pty Limited Other |
19 Mar 2008 - 03 Mar 2011 | |
|
Null - Village Roadshow Holdings Pty Limited Other |
19 Mar 2008 - 03 Mar 2011 |
Ultimate Holding Company
| Effective Date | 26 Oct 2020 |
| Name | Merlin Entertainments Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 8700412 |
| Country of origin | GB |
Location
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|
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|
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|
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|
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|
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