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Psvncm Custodians Limited

Type: NZ Limited Company (Ltd)
9429034247273
NZBN
1785620
Company Number
Registered
Company Status
Current address
105 Birch Avenue
Tauranga
Other address (Address For Share Register) used since 15 Mar 2006
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020

Psvncm Custodians Limited, a registered company, was started on 15 Mar 2006. 9429034247273 is the NZ business number it was issued. The company has been supervised by 4 directors: John James Mcdougall - an active director whose contract began on 15 Mar 2006,
Samuel John Rawstorn - an active director whose contract began on 14 Dec 2020,
John Anthony Mcdougall - an inactive director whose contract began on 18 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract began on 15 Mar 2006 and was terminated on 21 Jun 2013.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 247B State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (physical address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (service address),
105 Birch Avenue, Tauranga (other address) among others.
Psvncm Custodians Limited had been using 105 Birch Avenue, Tauranga as their registered address until 08 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 105 Birch Avenue, Tauranga New Zealand

Registered & physical address used from 15 Mar 2006 to 08 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Quadmac Limited
Shareholder NZBN: 9429047019225
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Individual Mcdougall, John James Tauranga
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Judea
Tauranga
3110
New Zealand
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Judea
Tauranga
3110
New Zealand
Individual Mcdougall, Lyndon Lee Tauranga
Individual Mcdougall, Deborah Matua
Tauranga
3110
New Zealand
Directors

John James Mcdougall - Director

Appointment date: 15 Mar 2006

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 21 Jun 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Nov 2015


Samuel John Rawstorn - Director

Appointment date: 14 Dec 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Dec 2020


John Anthony Mcdougall - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 10 Mar 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jun 2013


Lyndon Lee Mcdougall - Director (Inactive)

Appointment date: 15 Mar 2006

Termination date: 21 Jun 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Sep 2009

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