Nzgt Custodians (Bluestone) Limited, a registered company, was registered on 12 Dec 2002. 9429036207688 is the number it was issued. This company has been managed by 17 directors: Hrvoje Koprivcic - an active director whose contract started on 30 Nov 2017,
Richard Brookes Spong - an active director whose contract started on 04 Dec 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 30 Nov 2017 and was terminated on 13 Jul 2020,
Robert Paul Russell - an inactive director whose contract started on 14 Jan 2015 and was terminated on 30 Nov 2017.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland, 1010 (types include: physical, registered).
Nzgt Custodians (Bluestone) Limited had been using Level 14, 191 Queen Street, Auckland as their registered address up until 06 Jun 2018.
Former names used by this company, as we found at BizDb, included: from 12 Dec 2002 to 04 Dec 2017 they were named Tea Custodians (Bluestone) Limited.
A single entity owns all company shares (exactly 100 shares) - The New Zealand Guardian Trust Company Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2017 to 06 Jun 2018
Address: Level 5, 10 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 18 Dec 2007 to 12 Dec 2017
Address: Level 1, 50-64 Customhouse Quay, Wellington
Registered & physical address used from 28 Aug 2003 to 18 Dec 2007
Address: C/- Tower Trust Limited, Level 1, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 12 Dec 2002 to 28 Aug 2003
Address: Q, Level 1, Tower Building, 50-64 Customhouse Quay, Wellington
Physical address used from 12 Dec 2002 to 28 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
10 Customhouse Quay Wellington |
12 Dec 2002 - 04 Dec 2017 |
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
12 Dec 2002 - 04 Dec 2017 |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 30 Nov 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 30 Nov 2017
Richard Brookes Spong - Director
Appointment date: 04 Dec 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Dec 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2017
Robert Paul Russell - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 30 Nov 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Jan 2015
Elaine Lois Mosley - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 30 Nov 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 24 Nov 2017
Melanie Lyn Hewitson - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 28 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Dec 2015
Stuart Mearns Mclaren - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 30 Jun 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 12 Feb 2015
Thomas Joseph Hoey - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 24 Dec 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 10 Jun 2009
Clynton Neil Hardy - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 27 Feb 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Dec 2002
Yogesh Mody - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 30 Jan 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 04 Nov 2005
Eva Quarrie - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 10 Jun 2009
Address: Hataitai, Wellington,
Address used since 06 Dec 2007
Claudio Sandro Oberto - Director (Inactive)
Appointment date: 09 Apr 2004
Termination date: 06 Dec 2007
Address: Silverstream, Upper Hutt,
Address used since 07 Nov 2007
Eva Lottermoser - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 30 Sep 2006
Address: Hataitai, Wellington,
Address used since 08 Dec 2004
Glenn Alexander Clark - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 04 Nov 2005
Address: Heretaunga, Upper Hutt,
Address used since 21 Jun 2004
Michael Kevin O'driscoll - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 09 Apr 2004
Address: Upper Hutt,
Address used since 12 Dec 2002
John Foote - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 16 Jan 2004
Address: Khandallah, Wellington,
Address used since 12 Dec 2002
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