Aquateq Holdings Limited
Type: NZ Limited Company (Ltd)Aquateq Holdings Limited (issued an NZBN of 9429034378465) was started on 21 Dec 2005. 2 addresses are currently in use by the company: 448 Arataki Road, Rd 1, Mangakino, 3492 (type: physical, service). C/-Costain Engineering, 328 Bond Road, Te Awamutu had been their physical address, up to 13 Nov 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mcnaughton, Stuart Ian (an individual) located at Rd 1, Mangakino postcode 3492. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Mcnaughton, Stuart Ian (an individual) - located at Rd 1, Mangakino,
Mccallion, Carla Marie Yvonne (an individual) - located at Rd 1, Mangakino. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mccallion, Carla Marie Yvonne, located at Rd 1, Mangakino (an individual). Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered | 11 Jun 2013 |
| 448 Arataki Road, Rd 1, Mangakino, 3492 | Physical & service | 13 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ian Mcnaughton
Rd 1, Mangakino, 3492
Address used since 23 Oct 2015 |
Director | 21 Dec 2005 - current |
|
Roger Melvyn Junior Costain
Rd 1, Ohaupo, 3881
Address used since 30 Oct 2009 |
Director | 21 Dec 2005 - 10 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/-costain Engineering, 328 Bond Road, Te Awamutu | Physical | 21 Dec 2005 - 13 Nov 2013 |
| C/-james Lau, Chartered Accountant, 39 Thackeray Street, Hamilton | Registered | 21 Dec 2005 - 11 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Stuart Ian Individual |
Rd 1 Mangakino 3492 |
30 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
30 Oct 2006 - current |
|
Mcnaughton, Stuart Ian Individual |
Rd 1 Mangakino 3492 |
30 Oct 2006 - current |
|
Mccallion, Carla Marie Yvonne Individual |
Rd 1 Mangakino 3492 |
30 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallion, Carla Marie Yvonne Individual |
Rd 1 Mangakino 3492 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costain, Roger Melvyn Junior Individual |
Rd1 Ohaupo |
21 Dec 2005 - 15 Aug 2017 |
|
Oracle Technologies Limited Shareholder NZBN: 9429035410980 Company Number: 1510201 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
Costain, Victoria Lee Individual |
Rd1 Ohaupo |
21 Dec 2005 - 15 Aug 2017 |
|
Oracle Technologies Limited Shareholder NZBN: 9429035410980 Company Number: 1510201 Entity |
21 Dec 2005 - 27 Jun 2010 |
 |
Aquateq Limited 448 Arataki Road |
|
Darren Mccutchan Architecture Limited 432 Arataki Road |
|
Activez Limited 506 Arataki Road |