Randwick Custodians Limited, a registered company, was started on 24 Sep 2002. 9429036325245 is the number it was issued. The company has been supervised by 2 directors: Maureen Kay Wood - an active director whose contract began on 07 May 2015,
Gary Wood - an inactive director whose contract began on 24 Sep 2002 and was terminated on 07 May 2015.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (category: registered, service).
Randwick Custodians Limited had been using 26 Tarawera Terrace, St Heliers, Auckland as their registered address until 15 May 2015.
Old names for the company, as we identified at BizDb, included: from 07 Nov 2003 to 08 Sep 2021 they were named Randwick Park Investments Limited, from 24 Sep 2002 to 07 Nov 2003 they were named First Hobson Imperial Limited.
One entity controls all company shares (exactly 1000 shares) - Wood, Maureen Kay - located at 1050, Henderson, Auckland.
Previous addresses
Address #1: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jul 2013 to 15 May 2015
Address #2: 56c Bryant Road, Rd1, Papakura Auckland, 2580 New Zealand
Registered & physical address used from 22 Jun 2012 to 11 Jul 2013
Address #3: Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 New Zealand
Registered & physical address used from 30 Jun 2010 to 22 Jun 2012
Address #4: #26a Lovegrove Crescent, East Tamaki, Manukau City, Auckland 1701 New Zealand
Registered & physical address used from 04 Jul 2006 to 30 Jun 2010
Address #5: #1c Morrin Street, Ellerslie, Auckland 1005
Physical & registered address used from 28 Aug 2003 to 04 Jul 2006
Address #6: 5a Boardman Lane, Newton, Auckland
Registered & physical address used from 24 Sep 2002 to 28 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wood, Maureen Kay |
Henderson Auckland 0612 New Zealand |
07 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Gary |
St Heliers Auckland 1071 New Zealand |
24 Sep 2002 - 07 May 2015 |
Maureen Kay Wood - Director
Appointment date: 07 May 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 May 2015
Gary Wood - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 07 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jul 2013
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