Aquarius Trustees Number 376901 Limited (NZBN 9429035810094) was started on 21 Aug 2003. 1 address is 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 24 Oct 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 data was last updated on 23 Jun 2021.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 24 Oct 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 | 21 Aug 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 01 Oct 2004
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 21 Aug 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 |
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 06 Oct 2009 |
Director | 21 Aug 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
Rd 1, Dunedin, 9076
Address used since 18 Oct 2010 |
Director | 01 Jan 2009 - 30 Oct 2015 |
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 31 Jul 2011 |
Donald Alexander Hornal
Mosgiel,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 31 Dec 2007 |
Gary Erskine Taiaroa
Broadbay, Dunedin,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 21 Nov 2006 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Oct 2014 - 24 Oct 2019 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 05 Nov 2013 - 24 Oct 2019 |
44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 01 Nov 2012 - 20 Oct 2014 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 01 Nov 2012 - 05 Nov 2013 |
Whk, 44 York Place, Dunedin 9016 | Physical & registered | 13 Oct 2009 - 01 Nov 2012 |
44 York Place, Dunedin | Registered & physical | 21 Aug 2003 - 13 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Aug 2003 - 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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