Waterview Custodian Limited, a registered company, was started on 24 Jan 2007. 9429033652566 is the number it was issued. This company has been run by 3 directors: Peter Francis Menzies - an active director whose contract started on 24 Jan 2007,
Ian Leonard Braddock - an active director whose contract started on 18 Aug 2011,
Thomas Joseph Menzies - an inactive director whose contract started on 24 Jan 2007 and was terminated on 02 Nov 2017.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Waterview Custodian Limited had been using Suite 3, 117 St Georges Bay Road, Parnell, Auckland as their registered address up to 12 Nov 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Braddock, Ian Leonard (an individual) located at St Heliers, Auckland postcode 1071,
Menzies, Peter Francis (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Suite 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Nov 2021 to 12 Nov 2021
Address: Adsett & Braddock Chartered Accountants, Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2015 to 10 Nov 2021
Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2010 to 11 Sep 2015
Address: C/-adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 24 Jan 2007 to 13 Aug 2010
Address: C/-adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 24 Jan 2007 to 11 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Braddock, Ian Leonard |
St Heliers Auckland 1071 New Zealand |
09 May 2011 - |
| Individual | Menzies, Peter Francis |
Takapuna Auckland 0622 New Zealand |
24 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahoney, Peter James |
448 Remuera Road Auckland New Zealand |
24 Jan 2007 - 09 May 2011 |
| Individual | Mahoney, Mary Anne |
448 Remuera Road Auckland New Zealand |
24 Jan 2007 - 09 May 2011 |
Peter Francis Menzies - Director
Appointment date: 24 Jan 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Mar 2015
Ian Leonard Braddock - Director
Appointment date: 18 Aug 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2017
Thomas Joseph Menzies - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 02 Nov 2017
ASIC Name: Coronet Pty. Ltd.
Address: Neutral Bay, Nsw, 2089 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 05 Aug 2013
Address: Neutral Bay, Nsw, 2089 Australia
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