General information
Aquae Minerales Limited
Type: NZ Limited Company (Ltd)9429032129243
New Zealand Business Number
111770
Company Number
Registered
Company Status
Aquae Minerales Limited (NZBN 9429032129243) was incorporated on 10 Jul 1981. 2 addresses are in use by the company: 249 Haven Road, Stepneyville, Nelson, 7010 (type: registered, physical). 118 Hardy Street, Nelson, Nelson had been their physical address, until 01 Aug 2022. Aquae Minerales Limited used other aliases, namely: Wallpaper Investments Limited from 10 Jul 1981 to 29 Sep 1994. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 13 shares (13% of shares), namely:
Horne, Margaret (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 13 shares); it includes
Kingfisher Trust Ltd (an other) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allotment (13 shares, 13%) belongs to 1 entity, namely:
Topliss, Richard George, located at Nelson (an individual). Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Haven Road, Stepneyville, Nelson, 7010 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Gargiulo
Stoke, Nelson, 7011
Address used since 06 Oct 2009 |
Director | 02 Jul 1993 - current |
|
David John Topliss
Stepneyville, Nelson, 7010
Address used since 06 Oct 2009 |
Director | 23 Oct 1995 - current |
|
Richard George Topliss
Stepneyville, Nelson, 7010
Address used since 06 Oct 2009 |
Director | 23 Oct 1995 - current |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 06 Oct 2009
Stepneyville, Nelson, 7010
Address used since 09 Oct 2017 |
Director | 23 Oct 1995 - current |
|
Robert Kevin Harwood
379 Wakefield Quay, Stepneyville, Nelson, 7010
Address used since 06 Oct 2009 |
Director | 23 Oct 1995 - current |
|
Terry Bryce Horne
The Wood, Nelson, 7010
Address used since 20 Jan 2016 |
Director | 15 Dec 1994 - 10 Sep 2019 |
|
Alan Cooke
Atawhai, Nelson, 7010
Address used since 20 Oct 2007 |
Director | 23 Oct 1995 - 01 Oct 2010 |
|
Jonathon Barton Rainey
Nelson,
Address used since 23 Oct 1995 |
Director | 23 Oct 1995 - 25 Sep 1998 |
|
Robert Haswell
Murchison,
Address used since 23 Oct 1995 |
Director | 23 Oct 1995 - 06 Jun 1997 |
|
Mandy Anne Gargiulo
Nelson,
Address used since 02 Jul 1993 |
Director | 02 Jul 1993 - 15 Dec 1994 |
|
Philip Henschel Caesar
Remuera,
Address used since 14 Sep 1990 |
Director | 14 Sep 1990 - 02 Jul 1993 |
|
John Alexander Mckenzie
Herne Bay,
Address used since 14 Sep 1990 |
Director | 14 Sep 1990 - 02 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Hardy Street, Nelson, Nelson, 7010 | Physical & registered | 24 May 2017 - 01 Aug 2022 |
| 1st Floor, 6 Akersten Street, Port Nelson, 7010 | Physical & registered | 15 Oct 2014 - 24 May 2017 |
| 1st Floor, 6akersten Street, Port Nelson, 7010 | Registered | 08 Apr 2014 - 15 Oct 2014 |
| 1st Floor, 164 Hardy St, Nelson | Physical | 04 Aug 1997 - 04 Aug 1997 |
| 1st Floor, 164 Hardy Street, Nelson | Registered | 07 Sep 1993 - 08 Apr 2014 |
| 7th Floor Simpson Grierson Bldg, 92-96 Albert Street, Auckland | Registered | 06 Sep 1993 - 07 Sep 1993 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Margaret Individual |
St Albans Christchurch 8014 |
02 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingfisher Trust Ltd Other (Other) |
Stoke Nelson |
28 Oct 2004 - current |
Shares Allocation #3 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Topliss, Richard George Individual |
Nelson |
10 Jul 1981 - current |
Shares Allocation #4 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Topliss, David John Individual |
Nelson |
10 Jul 1981 - current |
Shares Allocation #5 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Demz Limited Shareholder NZBN: 9429043421763 Entity (NZ Limited Company) |
Nelson 7010 |
15 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Robert Kevin Individual |
Nelson |
10 Jul 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Terry Bryce Individual |
Nelson 7010 |
10 Jul 1981 - 02 Jun 2020 |
|
Alan Cooke & Mr Gw Allan (on A/c Alan Cooke Family Trust) Other |
28 Oct 2004 - 23 Oct 2007 | |
|
Allan, Graham Individual |
Atawhai Nelson |
10 Nov 2008 - 26 Nov 2010 |
|
Cooke, Alan Individual |
Atawhai Nelson |
10 Nov 2008 - 26 Nov 2010 |
|
Hogg, David Quintin Individual |
Nelson |
10 Jul 1981 - 15 Feb 2017 |
|
Null - Alan Cooke & Mr Gw Allan (on A/c Alan Cooke Family Trust) Other |
28 Oct 2004 - 23 Oct 2007 | |
|
Gargiulo, Francis John Individual |
Stoke |
10 Jul 1981 - 28 Oct 2004 |
|
Cooke, Alan Individual |
Stoke |
10 Jul 1981 - 28 Oct 2004 |
Location
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Ac Enterprises 2002 Limited 118 Hardy Street |
|
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