Aquamax Devco Limited (issued an NZBN of 9429036194643) was started on 29 Jan 2003. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, 5810 (type: physical, registered). 11 Cole Street, Masterton had been their registered address, until 10 Oct 2016. 1000000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500001 shares (50 per cent of shares), namely:
Beech, Anthony Gerard (an individual) located at Masterton, Masterton postcode 5810,
Mcwhinnie, Toni Elizabeth (an individual) located at Kelburn, Wellington,
Hodder, Jack Edward (an individual) located at Kelburn, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (499999 shares); it includes
Robinson, Nicholas Charles (an individual) - located at Tawa, Wellington,
Robinson, Michael Frank (an individual) - located at Tawa, Wellington. The Businesscheck database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Cole Street, Masterton, 5810 | Physical & registered & service | 10 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Jack Edward Hodder
Kelburn, Wellington, 6012
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - current |
Grant Douglas Carruthers
St Heliers, Auckland 1005, 1071
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 01 Jul 2015 |
Stephen Holmes Robinson
Eastbourne, 5013
Address used since 07 Dec 2004 |
Director | 29 Jan 2003 - 05 Feb 2015 |
Previous address | Type | Period |
---|---|---|
11 Cole Street, Masterton | Registered & physical | 29 Jan 2003 - 10 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Beech, Anthony Gerard Individual |
Masterton Masterton 5810 |
28 Nov 2022 - current |
Mcwhinnie, Toni Elizabeth Individual |
Kelburn Wellington |
29 Jan 2003 - current |
Hodder, Jack Edward Individual |
Kelburn Wellington |
29 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Nicholas Charles Individual |
Tawa Wellington 5028 |
08 Sep 2015 - current |
Robinson, Michael Frank Individual |
Tawa Wellington 5028 |
08 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Stephen Holmes Individual |
Tawa Wellington 5028 |
05 Dec 2012 - 08 Sep 2015 |
Wale, David Houghton Individual |
Ohariu Wellington |
29 Jan 2003 - 28 Nov 2022 |
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
29 Jan 2003 - 05 Dec 2012 | |
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
29 Jan 2003 - 05 Dec 2012 | |
Itc (no 1) Limited Shareholder NZBN: 9429030488618 Company Number: 4045498 Entity |
05 Dec 2012 - 08 Sep 2015 | |
Itc (no 1) Limited Shareholder NZBN: 9429030488618 Company Number: 4045498 Entity |
05 Dec 2012 - 08 Sep 2015 |
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