Fnz Custodians Limited, a registered company, was incorporated on 04 Feb 2002. 9429036641093 is the NZ business number it was issued. The company has been managed by 27 directors: Trevor John Matthews - an active director whose contract started on 19 Nov 2013,
Katherine Jane Hyndman - an active director whose contract started on 01 Feb 2016,
James Ronan Mcdonnell - an active director whose contract started on 01 Oct 2021,
Jonathan Gidney - an active director whose contract started on 01 Nov 2023,
Charlotte Mary Boyer - an active director whose contract started on 15 Dec 2023.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Po Box 396, Wellington, 6011 (category: postal, office).
Fnz Custodians Limited had been using Level 7, 256 Lambton Quay, Wellington as their physical address up until 09 Oct 2019.
Past names for the company, as we managed to find at BizDb, included: from 06 Dec 2002 to 01 Jan 2007 they were called First Nz Capital Custodians Limited, from 04 Feb 2002 to 06 Dec 2002 they were called First Nz Securities Nominees Limited.
One entity controls all company shares (exactly 1 share) - Fnz Holdings New Zealand Limited - located at 6011, 29A Brandon Street, Wellington.
Principal place of activity
Fnz House, Level 3, 29a Brandon Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, 256 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 30 Aug 2010 to 09 Oct 2019
Address #2: Level 10, Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Physical address used from 14 May 2008 to 30 Aug 2010
Address #3: Floor 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Registered address used from 14 May 2008 to 30 Aug 2010
Address #4: Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington
Registered address used from 30 Jul 2005 to 14 May 2008
Address #5: C/- Buddle Findlay, Level 17, State, Insurance Bldg, 1 Willis Str, Wellington, Att : Carl Hansen
Registered address used from 04 Feb 2002 to 30 Jul 2005
Address #6: C/- Buddle Findlay, Level 17, State, Insurance Bldg, 1 Willis Str, Wellington, Att : Carl Hansen
Physical address used from 04 Feb 2002 to 14 May 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fnz Holdings New Zealand Limited Shareholder NZBN: 9429032488449 |
29a Brandon Street Wellington 6011 New Zealand |
01 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fnz Group Limited Shareholder NZBN: 9429039191465 Company Number: 479861 |
05 May 2008 - 01 Feb 2013 | |
| Entity | First Nz Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 |
04 Feb 2002 - 05 May 2008 | |
| Entity | First Nz Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 |
04 Feb 2002 - 05 May 2008 | |
| Entity | Fnz Group Limited Shareholder NZBN: 9429039191465 Company Number: 479861 |
05 May 2008 - 01 Feb 2013 |
Ultimate Holding Company
Trevor John Matthews - Director
Appointment date: 19 Nov 2013
ASIC Name: Fnz Holdings Australia Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 22 Dec 2014
Address: Sydney Nsw, 2000 Australia
Katherine Jane Hyndman - Director
Appointment date: 01 Feb 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2016
James Ronan Mcdonnell - Director
Appointment date: 01 Oct 2021
Address: Lyall Bay, Wellington, 6023 New Zealand
Address used since 01 Oct 2021
Jonathan Gidney - Director
Appointment date: 01 Nov 2023
ASIC Name: Fnz (australia) Pty Limited
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 01 Nov 2023
Charlotte Mary Boyer - Director
Appointment date: 15 Dec 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Dec 2023
Scott James Webster - Director
Appointment date: 15 Dec 2023
Address: Chatswood, 2067 Australia
Address used since 15 Dec 2023
Angela Joy Nauta - Director (Inactive)
Appointment date: 15 May 2023
Termination date: 01 Dec 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 15 May 2023
Susan Nicole Roberts - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 30 Sep 2023
Address: Caringbah South Nsw, 2229 Australia
Address used since 01 Oct 2020
Adrian D. - Director (Inactive)
Appointment date: 04 Feb 2002
Termination date: 01 Dec 2021
Timothy Ralph Neville - Director (Inactive)
Appointment date: 21 May 2020
Termination date: 01 Oct 2021
Address: #23-03 Cliveden At Grange, Singapore, 249592 Singapore
Address used since 01 Jul 2021
Address: #17-03 Cliveden At Grange, Singapore, 249592 Singapore
Address used since 21 May 2020
Stephen John Tucker - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 01 Oct 2021
Address: Castlecrag Nsw, 2068 Australia
Address used since 01 Oct 2020
Nicholas John Sherry - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 30 Oct 2020
ASIC Name: Fnz (australia) Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Devonport, 7310 Australia
Address used since 23 Mar 2015
Annette Louise King - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 30 Oct 2020
Address: Brighton East, Vic, 3187 Australia
Address used since 25 Nov 2019
Address: The Peak, Hong Kong, Hong Kong SAR China
Address used since 26 Aug 2016
Address: Brighton, Vic, 3186 Australia
Address used since 23 Apr 2018
Damian Kevin Millin - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 21 May 2020
ASIC Name: Fnz (australia) Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 25 Aug 2014
Christian D. - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 14 Oct 2019
ASIC Name: Fnz (australia) Pty Limited
Address: Belrose, Nsw, 2085 Australia
Address used since 01 Apr 2016
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Marshall Mark Thomas Stephen - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 30 Jan 2015
Address: Newtown, Vic, 3220 Australia
Address used since 19 Nov 2013
Peter David Mckeown - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 20 Feb 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Sep 2012
Andrew L. - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 13 Aug 2013
John David Love - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 24 Aug 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Jul 2012
Jessamine Lynley Carton - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 12 Mar 2010
Address: Wellington,
Address used since 25 Nov 2009
Matan Gan-el - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 25 Nov 2009
Address: Te Aro, Wellington,
Address used since 12 Feb 2009
Scott Andrew St John - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 21 Jan 2009
Address: Parnell, Auckland,
Address used since 15 Jan 2008
Michael Craig Blennerhassett - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 08 May 2008
Address: Meadowbank, Auckland,
Address used since 20 Dec 2006
Andrew Murray Graham - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 31 Dec 2006
Address: Remuera, Auckland,
Address used since 11 Jul 2002
Brian Keith Moss - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 30 Sep 2003
Address: Herne Bay, Auckland,
Address used since 11 Jul 2002
Philip Ralph Hunter - Director (Inactive)
Appointment date: 04 Feb 2002
Termination date: 29 Sep 2003
Address: Karori, Wellington,
Address used since 04 Feb 2002
Gerard Thomas Hughes Bourke - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 29 Sep 2003
Address: Lower Hutt,
Address used since 11 Jul 2002
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