Huron Custodians Limited, a registered company, was launched on 17 Jul 2013. 9429030136205 is the business number it was issued. The company has been supervised by 11 directors: Michelle Malcolm - an active director whose contract started on 28 Jan 2015,
Amy Elizabeth Sharrock - an active director whose contract started on 09 Sep 2022,
Martin Victor Richardson - an active director whose contract started on 21 Mar 2024,
Kaajal Kumar - an active director whose contract started on 21 Mar 2024,
Leicester Jac Forbes Gouwland - an active director whose contract started on 21 Mar 2024.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Huron Custodians Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 10 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Gold Trustees Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 06 Jun 2024
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 10 Jul 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 24 Apr 2019
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gold Trustees Limited Shareholder NZBN: 9429034235256 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2013 - |
Ultimate Holding Company
Michelle Malcolm - Director
Appointment date: 28 Jan 2015
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 28 Jan 2015
Amy Elizabeth Sharrock - Director
Appointment date: 09 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2022
Martin Victor Richardson - Director
Appointment date: 21 Mar 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Mar 2024
Kaajal Kumar - Director
Appointment date: 21 Mar 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Mar 2024
Leicester Jac Forbes Gouwland - Director
Appointment date: 21 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2024
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 18 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Philip James Mulvey - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 21 Mar 2024
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jul 2013
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Jul 2013
Aaron Douglas Walsh - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 18 Dec 2014
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 14 Jul 2014
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