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Fnz Custodians Limited

Type: NZ Limited Company (Ltd)
9429036641093
NZBN
1185808
Company Number
Registered
Company Status
Current address
Fnz House, Level 3
29a Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Oct 2019
Po Box 396
Wellington 6011
New Zealand
Postal address used since 19 Aug 2021
Fnz House, Level 3
29a Brandon Street
Wellington 6011
New Zealand
Office & delivery address used since 19 Aug 2021

Fnz Custodians Limited, a registered company, was incorporated on 04 Feb 2002. 9429036641093 is the NZ business number it was issued. The company has been managed by 27 directors: Trevor John Matthews - an active director whose contract started on 19 Nov 2013,
Katherine Jane Hyndman - an active director whose contract started on 01 Feb 2016,
James Ronan Mcdonnell - an active director whose contract started on 01 Oct 2021,
Jonathan Gidney - an active director whose contract started on 01 Nov 2023,
Charlotte Mary Boyer - an active director whose contract started on 15 Dec 2023.
Updated on 16 Jun 2024, our database contains detailed information about 1 address: Po Box 396, Wellington, 6011 (category: postal, office).
Fnz Custodians Limited had been using Level 7, 256 Lambton Quay, Wellington as their physical address up until 09 Oct 2019.
Past names for the company, as we managed to find at BizDb, included: from 06 Dec 2002 to 01 Jan 2007 they were called First Nz Capital Custodians Limited, from 04 Feb 2002 to 06 Dec 2002 they were called First Nz Securities Nominees Limited.
One entity controls all company shares (exactly 1 share) - Fnz Holdings New Zealand Limited - located at 6011, 29A Brandon Street, Wellington.

Addresses

Principal place of activity

Fnz House, Level 3, 29a Brandon Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7, 256 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 30 Aug 2010 to 09 Oct 2019

Address #2: Level 10, Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand

Physical address used from 14 May 2008 to 30 Aug 2010

Address #3: Floor 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand

Registered address used from 14 May 2008 to 30 Aug 2010

Address #4: Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington

Registered address used from 30 Jul 2005 to 14 May 2008

Address #5: C/- Buddle Findlay, Level 17, State, Insurance Bldg, 1 Willis Str, Wellington, Att : Carl Hansen

Registered address used from 04 Feb 2002 to 30 Jul 2005

Address #6: C/- Buddle Findlay, Level 17, State, Insurance Bldg, 1 Willis Str, Wellington, Att : Carl Hansen

Physical address used from 04 Feb 2002 to 14 May 2008

Contact info
61 428 007183
Phone
jessamine.carton@fnz.com.au
Email
www.fnz.com
08 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Fnz Holdings New Zealand Limited
Shareholder NZBN: 9429032488449
29a Brandon Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fnz Group Limited
Shareholder NZBN: 9429039191465
Company Number: 479861
Entity First Nz Capital Holdings Limited
Shareholder NZBN: 9429036288120
Company Number: 1246857
Entity First Nz Capital Holdings Limited
Shareholder NZBN: 9429036288120
Company Number: 1246857
Entity Fnz Group Limited
Shareholder NZBN: 9429039191465
Company Number: 479861

Ultimate Holding Company

18 Dec 2018
Effective Date
Falcon Newco Limited
Name
Exempted Limited Company
Type
343271
Ultimate Holding Company Number
KY
Country of origin
Level 8 37-49 Pitt Street
Sydney Nsw 2000
Cayman Islands
Address
Directors

Trevor John Matthews - Director

Appointment date: 19 Nov 2013

ASIC Name: Fnz Holdings Australia Pty Ltd

Address: Sydney Nsw, 2000 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 22 Dec 2014

Address: Sydney Nsw, 2000 Australia


Katherine Jane Hyndman - Director

Appointment date: 01 Feb 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Feb 2016


James Ronan Mcdonnell - Director

Appointment date: 01 Oct 2021

Address: Lyall Bay, Wellington, 6023 New Zealand

Address used since 01 Oct 2021


Jonathan Gidney - Director

Appointment date: 01 Nov 2023

ASIC Name: Fnz (australia) Pty Limited

Address: Mcmahons Point, Nsw, 2060 Australia

Address used since 01 Nov 2023


Charlotte Mary Boyer - Director

Appointment date: 15 Dec 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Dec 2023


Scott James Webster - Director

Appointment date: 15 Dec 2023

Address: Chatswood, 2067 Australia

Address used since 15 Dec 2023


Angela Joy Nauta - Director (Inactive)

Appointment date: 15 May 2023

Termination date: 01 Dec 2023

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 15 May 2023


Susan Nicole Roberts - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 30 Sep 2023

Address: Caringbah South Nsw, 2229 Australia

Address used since 01 Oct 2020


Adrian D. - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 01 Dec 2021


Timothy Ralph Neville - Director (Inactive)

Appointment date: 21 May 2020

Termination date: 01 Oct 2021

Address: #23-03 Cliveden At Grange, Singapore, 249592 Singapore

Address used since 01 Jul 2021

Address: #17-03 Cliveden At Grange, Singapore, 249592 Singapore

Address used since 21 May 2020


Stephen John Tucker - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 01 Oct 2021

Address: Castlecrag Nsw, 2068 Australia

Address used since 01 Oct 2020


Nicholas John Sherry - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 30 Oct 2020

ASIC Name: Fnz (australia) Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Devonport, 7310 Australia

Address used since 23 Mar 2015


Annette Louise King - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 30 Oct 2020

Address: Brighton East, Vic, 3187 Australia

Address used since 25 Nov 2019

Address: The Peak, Hong Kong, Hong Kong SAR China

Address used since 26 Aug 2016

Address: Brighton, Vic, 3186 Australia

Address used since 23 Apr 2018


Damian Kevin Millin - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 21 May 2020

ASIC Name: Fnz (australia) Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 25 Aug 2014


Christian D. - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 14 Oct 2019

ASIC Name: Fnz (australia) Pty Limited

Address: Belrose, Nsw, 2085 Australia

Address used since 01 Apr 2016

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia


Marshall Mark Thomas Stephen - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 30 Jan 2015

Address: Newtown, Vic, 3220 Australia

Address used since 19 Nov 2013


Peter David Mckeown - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 20 Feb 2014

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Sep 2012


Andrew L. - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 13 Aug 2013


John David Love - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 24 Aug 2012

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 12 Jul 2012


Jessamine Lynley Carton - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 12 Mar 2010

Address: Wellington,

Address used since 25 Nov 2009


Matan Gan-el - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 25 Nov 2009

Address: Te Aro, Wellington,

Address used since 12 Feb 2009


Scott Andrew St John - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 21 Jan 2009

Address: Parnell, Auckland,

Address used since 15 Jan 2008


Michael Craig Blennerhassett - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 08 May 2008

Address: Meadowbank, Auckland,

Address used since 20 Dec 2006


Andrew Murray Graham - Director (Inactive)

Appointment date: 11 Jul 2002

Termination date: 31 Dec 2006

Address: Remuera, Auckland,

Address used since 11 Jul 2002


Brian Keith Moss - Director (Inactive)

Appointment date: 11 Jul 2002

Termination date: 30 Sep 2003

Address: Herne Bay, Auckland,

Address used since 11 Jul 2002


Philip Ralph Hunter - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 29 Sep 2003

Address: Karori, Wellington,

Address used since 04 Feb 2002


Gerard Thomas Hughes Bourke - Director (Inactive)

Appointment date: 11 Jul 2002

Termination date: 29 Sep 2003

Address: Lower Hutt,

Address used since 11 Jul 2002

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