Trans Aqua Securities Limited (issued an NZBN of 9429038944604) was started on 06 Oct 1992. 1 address is currently in use by the company: 138 London Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin had been their registered address, until 20 Jul 2000. Trans Aqua Securities Limited used more names, namely: George Property Investments Limited from 06 Oct 1992 to 27 Jan 1995. 10000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9000 shares (90% of shares), namely:
Vincent George (an individual) located at Dunedin, Dunedin postcode 9016,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Vincent George (a director) located at Dunedin, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Anne George (an individual) - located at Dunedin. The third group of shareholders, share allotment (500 shares, 5%) belongs to 3 entities, namely:
Marks & Worth Trustee Limited, located at 115 Lower Stuart Street, Dunedin (an entity),
Vincent George, located at Dunedin, Dunedin (a director),
Vincent George, located at Dunedin, Dunedin (an individual). Our data was last updated on 29 Jan 2022.
Current address | Type | Used since |
---|---|---|
138 London Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Nov 2010 |
Name and Address | Role | Period |
---|---|---|
Anne Louise George
Dunedin, 9016
Address used since 01 Oct 2015 |
Director | 06 Oct 1992 - current |
Sarah Jane Mccarthy
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
Allan Ronald Mackersy
Dunedin,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 08 May 2015 |
Vincent Paul George
Dunedin, Dunedin, 9016
Address used since 03 Oct 2011 |
Director | 05 Jul 2000 - 08 May 2015 |
Victoria Louise George
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 08 May 2015 |
Raymond John George
Dunedin, 9016
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 11 Dec 2010 |
Murray Graham Valentine
Dunedin,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 05 Jul 2000 |
Previous address | Type | Period |
---|---|---|
W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered | 20 Jul 2000 - 20 Jul 2000 |
138 London Street, City Rise, Dunedin | Registered | 20 Jul 2000 - 03 Nov 2010 |
W R Jackson & Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Physical | 01 Jul 1997 - 03 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Vincent Paul George Individual |
Dunedin Dunedin 9016 |
05 Nov 2014 - current |
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
11 May 2015 - current |
Vincent Paul George Director |
Dunedin Dunedin 9016 |
05 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Anne Louise George Individual |
Dunedin |
06 Oct 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
11 May 2015 - current |
Vincent Paul George Director |
Dunedin Dunedin 9016 |
05 Nov 2014 - current |
Vincent Paul George Individual |
Dunedin Dunedin 9016 |
05 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Raymond John George Individual |
Dunedin |
06 Oct 1992 - 11 May 2015 |
Murray Graham Valentine Individual |
Dunedin |
06 Oct 1992 - 05 Nov 2014 |
Allan Ronald Mackersy Individual |
Dunedin |
06 Oct 1992 - 11 May 2015 |
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