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Kanesu Custodian Limited

Type: NZ Limited Company (Ltd)
9429035414285
NZBN
1509786
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 10 Feb 2017
P O Box 438
Silverdale
Auckland 0944
New Zealand
Postal & invoice address used since 02 Sep 2022
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Office & delivery address used since 02 Sep 2022

Kanesu Custodian Limited, a registered company, was incorporated on 29 Apr 2004. 9429035414285 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 2 directors: Moira Markwick - an active director whose contract started on 29 Apr 2004,
Philip Markwick - an active director whose contract started on 29 Apr 2004.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: P O Box 438, Silverdale, Auckland, 0944 (types include: postal, office).
Kanesu Custodian Limited had been using 16 Florence Avenue, Orewa as their physical address until 10 Feb 2017.
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. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

G1/2 Milner Avenue, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address #1: 16 Florence Avenue, Orewa, 0931 New Zealand

Physical address used from 23 Jan 2012 to 10 Feb 2017

Address #2: 16 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 11 Jan 2012 to 10 Feb 2017

Address #3: 151 Lincoln Road, Henderson, Waitakere, 0610 New Zealand

Physical address used from 19 May 2011 to 23 Jan 2012

Address #4: 151 Lincoln Road, Henderson, Waitakere, 0610 New Zealand

Registered address used from 05 May 2011 to 11 Jan 2012

Address #5: 6 The Knoll, Greenhithe, Auckland New Zealand

Registered address used from 29 Apr 2004 to 05 May 2011

Address #6: 6 The Knoll, Greenhithe, Auckland New Zealand

Physical address used from 29 Apr 2004 to 19 May 2011

Contact info
64 21 627942
14 Sep 2018 Phone
philip.markwick@mtf.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Markwick, Moira Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Markwick, Philip Silverdale
Auckland
0932
New Zealand
Directors

Moira Markwick - Director

Appointment date: 29 Apr 2004

Address: Silverdake, Auckland, 0932 New Zealand

Address used since 10 Feb 2017


Philip Markwick - Director

Appointment date: 29 Apr 2004

Address: Silverdale, Auckland, 0931 New Zealand

Address used since 10 Feb 2017

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