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Nessock Custodians Limited

Type: NZ Limited Company (Ltd)
9429036301492
NZBN
1244780
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641950
Industry classification code
Share Registry Operation
Industry classification description
Current address
5 Fancourt Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 21 Dec 2017

Nessock Custodians Limited, a registered company, was registered on 07 Oct 2002. 9429036301492 is the number it was issued. "Share registry operation" (ANZSIC K641950) is how the company was categorised. This company has been run by 7 directors: Gerald Andrew Mcdouall - an active director whose contract started on 07 Oct 2002,
Maurice Duncan Priest - an inactive director whose contract started on 07 Oct 2002 and was terminated on 21 Jun 2017,
Terence Francis O'connor - an inactive director whose contract started on 14 Jun 2012 and was terminated on 15 Nov 2012,
Justine Caroline Dunnett - an inactive director whose contract started on 14 Jun 2012 and was terminated on 29 Aug 2012,
Chaye Russell Pettigrew - an inactive director whose contract started on 14 Jun 2012 and was terminated on 29 Aug 2012.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Fancourt Street, Karori, Wellington, 6012 (types include: registered, physical).
Nessock Custodians Limited had been using Level 9 Equinox House, 111 The Terrace, Wellington as their registered address up to 21 Dec 2017.
One entity owns all company shares (exactly 1000 shares) - Msl Capital Markets Limited - located at 6012, Karori, Wellington.

Addresses

Principal place of activity

5 Fancourt Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address: Level 9 Equinox House, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 08 Mar 2016 to 21 Dec 2017

Address: Level 3, Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 26 Jul 2012 to 08 Mar 2016

Address: C/0 Mcdouall Stuart Securities Ltd, Level 6, Bayleys Building, 28 Brandon Street, Wellington 6140 New Zealand

Registered address used from 22 Sep 2009 to 26 Jul 2012

Address: C/-mcdouall Stuart Securities Ltd, Level 6, Bayleys Tower, 28 Brandon Street, Wellington 6140 New Zealand

Physical address used from 22 Sep 2009 to 26 Jul 2012

Address: C/- Mcdouall Stuart Securities Limited, Level 6, Bayleys Tower, 28 Brandon Street, Wellington

Physical address used from 25 Feb 2004 to 22 Sep 2009

Address: C/- Mcdouall Stuart Securities Ltd, Level 6, Bayleys Tower, 28 Brandon Street, Wellington

Registered address used from 25 Feb 2004 to 22 Sep 2009

Address: C/- Mcdouall Stuart Securities Limited, Level 8, Asb Bank Tower, 2 Hunter Street, Wellington

Registered & physical address used from 07 Oct 2002 to 25 Feb 2004

Contact info
64 21 6161617
Phone
andrew.mcdouall@mcdouallstuart.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Msl Capital Markets Limited
Shareholder NZBN: 9429030955844
Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcdouall Stuart Group Limited
Shareholder NZBN: 9429036658732
Company Number: 1182943
Entity Mcdouall Stuart Group Limited
Shareholder NZBN: 9429036658732
Company Number: 1182943

Ultimate Holding Company

31 May 2012
Effective Date
Msl Capital Markets Limited
Name
Ltd
Type
3540231
Ultimate Holding Company Number
NZ
Country of origin
Level 9 Equinox House, 111 The Terrace
Wellington 6011
New Zealand
Address
Directors

Gerald Andrew Mcdouall - Director

Appointment date: 07 Oct 2002

Address: Karori, Wellington, 6012 New Zealand

Address used since 27 Apr 2007


Maurice Duncan Priest - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 21 Jun 2017

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 30 Apr 2014


Terence Francis O'connor - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 15 Nov 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 14 Jun 2012


Justine Caroline Dunnett - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 29 Aug 2012

Address: Mana, Porirua, 5026 New Zealand

Address used since 14 Jun 2012


Chaye Russell Pettigrew - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 29 Aug 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Jun 2012


Ian Grant Waddell - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 06 Sep 2010

Address: Aro Valley, Wellington, 6011 New Zealand

Address used since 15 Sep 2009


Christopher Julian Stone - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 27 Aug 2007

Address: Roseneath, Wellington,

Address used since 07 Oct 2002

Nearby companies

Msl Capital Markets Limited
5 Fancourt Street

The Isherwood Sisters Limited
9 Fancourt Street

Ian Russon Consulting Limited
9 Fancourt Street

Shavis Nominees Limited
194 Karori Road

Inspiring Performance Limited
10 Fancourt Street

Ford Security Limited
195 Karori Road

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