Aquarius Trustees Number 548200 Limited (issued an NZ business identifier of 9429034475232) was registered on 15 Nov 2005. 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 registered address, up until 05 Dec 2019. Aquarius Trustees Number 548200 Limited used other names, namely: Me & Le Turner Trustees Limited from 15 Nov 2005 to 12 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turner, Leisa Ellen (a director) located at Fairfield, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Turner, Murray Evan (an individual) - located at Fairfield, Dunedin. Businesscheck's database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Leisa Ellen Turner
Fairfield, Dunedin, 9018
Address used since 22 Oct 2009 |
Director | 15 Nov 2005 - current |
Murray Evan Turner
Fairfield, Dunedin, 9018
Address used since 22 Oct 2009 |
Director | 15 Nov 2005 - current |
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - current |
Paul William Moodie
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 10 Dec 2012 - 16 May 2017 |
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 16 May 2017 |
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 15 May 2017 |
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 15 May 2017 |
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 15 May 2017 |
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 15 May 2017 |
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 12 May 2017 |
Justin Lindsay Geddes
Rd1, Dunedin, 9076
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 30 Oct 2015 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Dec 2013 - 05 Dec 2019 |
44 York Place, Dunedin, 9016 | Physical & registered | 21 Nov 2011 - 04 Dec 2013 |
248 High Street, Dunedin | Physical & registered | 15 Nov 2005 - 21 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Turner, Leisa Ellen Director |
Fairfield Dunedin 9018 |
16 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Murray Evan Individual |
Fairfield Dunedin 9018 |
16 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
13 Nov 2012 - 16 May 2017 | |
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
15 Nov 2005 - 13 Nov 2012 | |
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
15 Nov 2005 - 13 Nov 2012 | |
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
13 Nov 2012 - 16 May 2017 |
Effective Date | 21 Jul 1991 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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