Aquarius Trustees Number 654400 Limited (NZBN 9429035673873) was started on 07 Nov 2003. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 04 Dec 2019. 1000 shares are allocated 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. Our information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 04 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 30 Jan 2006 |
Director | 07 Nov 2003 - current |
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Belleknowes, Dunedin, 9011
Address used since 07 Nov 2003
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 07 Nov 2003 - 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 |
Teresa Eileen Harris
Halswell, Christchurch, 8025
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 02 Nov 2009 |
Director | 07 Nov 2003 - 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 07 Nov 2003 |
Director | 07 Nov 2003 - 31 Jul 2011 |
Donald Alexander Hornal
Mosgiel,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 31 Dec 2007 |
Gary Erskine Taiaroa
Broad Bay, Dunedin,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 21 Nov 2006 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Aug 2013 - 04 Dec 2019 |
Whk, 44 York Place, Dunedin 9016 | Registered & physical | 09 Nov 2009 - 30 Aug 2013 |
Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 20 Nov 2008 - 09 Nov 2009 |
44 York Place, Dunedin | Physical & registered | 02 Nov 2007 - 20 Nov 2008 |
Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 07 Nov 2003 - 02 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Nov 2003 - current |
Effective Date | 21 Jul 1991 |
Name | Whk Services (south Island) Limited |
Type | Ltd |
Ultimate Holding Company Number | 1942185 |
Country of origin | NZ |
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