Aa Custodians Limited, a registered company, was registered on 29 Jun 2011. 9429031044844 is the business number it was issued. The company has been managed by 6 directors: Mark Andrew Savage - an active director whose contract started on 16 Dec 2024,
Jennifer Claire Ryan - an active director whose contract started on 16 Dec 2024,
Mark Roland Winger - an inactive director whose contract started on 09 Sep 2011 and was terminated on 20 Dec 2024,
John Joseph Ramaekers - an inactive director whose contract started on 09 Sep 2011 and was terminated on 20 Dec 2024,
Brian Thomas Gibbons - an inactive director whose contract started on 29 Jun 2011 and was terminated on 09 Sep 2011.
Last updated on 22 May 2025, our data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
A single entity controls all company shares (exactly 10 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
29 Jun 2011 - |
Ultimate Holding Company
Mark Andrew Savage - Director
Appointment date: 16 Dec 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Dec 2024
Jennifer Claire Ryan - Director
Appointment date: 16 Dec 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Dec 2024
Mark Roland Winger - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 20 Dec 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
John Joseph Ramaekers - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 20 Dec 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2016
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 09 Sep 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jun 2011
Peter John Moxon - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 09 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jun 2011
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street