Aqua Vitae Limited (issued a New Zealand Business Number of 9429033170893) was incorporated on 27 Aug 2007. 2 addresses are 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 to 27 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Nov 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 |
Director | 27 Aug 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 27 Aug 2007 |
Director | 27 Aug 2007 - 07 Sep 2021 |
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 27 Oct 2009 |
Director | 27 Aug 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 27 Aug 2007 |
Director | 27 Aug 2007 - 31 Jul 2011 |
Donald Alexander Hornal
Mosgiel,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 31 Dec 2007 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 25 Sep 2013 - 27 Nov 2019 |
Whk, 44 York Place, Dunedin 9016 | Registered | 03 Nov 2009 - 25 Sep 2013 |
Whk, 44 York Place, Dunedin | Physical | 03 Nov 2009 - 25 Sep 2013 |
Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 13 Nov 2008 - 03 Nov 2009 |
44 York Place, Dunedin | Registered & physical | 27 Aug 2007 - 13 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Aug 2007 - 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 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |