Nzks Custodian Limited, a registered company, was started on 18 Sep 2008. 9429032573701 is the number it was issued. "Salmon farming (offshore)" (ANZSIC A020210) is how the company was classified. This company has been managed by 7 directors: Jack Lee Porus - an active director whose contract began on 18 Sep 2008,
Paul James Steere - an active director whose contract began on 18 Sep 2008,
John William Dudley Ryder - an active director whose contract began on 08 Dec 2009,
Mark Robert Hutton - an inactive director whose contract began on 18 Sep 2008 and was terminated on 05 Nov 2019,
Thomas Chai Leng Song - an inactive director whose contract began on 08 Dec 2009 and was terminated on 15 Apr 2019.
Updated on 20 Feb 2022, BizDb's data contains detailed information about 1 address: 93 Beatty Street, Annesbrook, Nelson, 7011 (types include: physical, registered).
Nzks Custodian Limited had been using The Offices Of Glaister Ennor, Barristers and Solicitors, 18 High Street, Auckland as their registered address up until 02 Apr 2013.
A single entity owns all company shares (exactly 100 shares) - New Zealand King Salmon Investments Limited - located at 7011, Annesbrook, Nelson.
Principal place of activity
93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Previous address
Address: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland New Zealand
Registered & physical address used from 18 Sep 2008 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand King Salmon Investments Limited Shareholder NZBN: 9429032611540 |
Annesbrook Nelson 7011 New Zealand |
18 Sep 2008 - |
Ultimate Holding Company
Jack Lee Porus - Director
Appointment date: 18 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2008
Paul James Steere - Director
Appointment date: 18 Sep 2008
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
John William Dudley Ryder - Director
Appointment date: 08 Dec 2009
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Nov 2016
Mark Robert Hutton - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 05 Nov 2019
Address: Auckland, 1071 New Zealand
Address used since 01 Jul 2014
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 15 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2014
Thomas Wilton Sturgess - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 15 Jul 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Jul 2014
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 02 Feb 2010
Address: 6 Point Road, Monaco,
Address used since 08 Dec 2009
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