Aquarius Trustees Number 974900 Limited (New Zealand Business Number 9429033037417) was launched on 30 Nov 2007. 2 addresses are 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, up to 04 Dec 2019. 1000 shares are allotted 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. Businesscheck's database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Belleknowes, Dunedin, 9011
Address used since 30 Nov 2007
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 30 Nov 2007 - 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 30 Nov 2007 |
Director | 30 Nov 2007 - 09 Mar 2022 |
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 30 Oct 2009 |
Director | 30 Nov 2007 - 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
St Clair, Dunedin,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Oct 2015 |
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 31 Jul 2011 |
Donald Alexander Hornal
Mosgiel,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 31 Dec 2007 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 30 Aug 2013 - 04 Dec 2019 |
Whk, 44 York Place, Dunedin 9016 | Registered & physical | 06 Nov 2009 - 30 Aug 2013 |
Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 17 Nov 2008 - 06 Nov 2009 |
44 York Place, Dunedin | Physical & registered | 30 Nov 2007 - 17 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Nov 2007 - current |
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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