Derwent Custodians Limited

Derwent Custodians Limited was launched on 24 Oct 1997 and issued a New Zealand Business Number of 9429037972318. This registered LTD company has been run by 11 directors: Brenda Jean Watkin - an active director whose contract began on 17 Mar 2009,
Carol Grace Baker - an active director whose contract began on 17 Mar 2009,
Nicola Terese Coulston - an active director whose contract began on 30 Aug 2019,
Donald Victor Breaden - an inactive director whose contract began on 23 Jul 2008 and was terminated on 30 Aug 2019,
Jean Caroline Duncanson - an inactive director whose contract began on 02 Mar 2005 and was terminated on 05 Jan 2009.
According to BizDb's data (updated on 26 Apr 2024), the company registered 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
Up to 09 Jun 2020, Derwent Custodians Limited had been using 44C Ihakara Street, Paraparaumu, Paraparaumu as their registered address.
BizDb identified previous names for the company: from 24 Oct 1997 to 04 May 2009 they were called Marion Holdings Limited.
A total of 2 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 3 entities, namely:
Baker, Carol Grace (a director) located at Churton Park, Wellington postcode 6037,
Bmc Trustee Company (No 46) Limited (an entity) located at Paraparaumu postcode 5032,
Watkin, Brenda Jean (a director) located at Houghton Bay, Wellington postcode 6023.

Previous addresses

Address: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Jun 2012 to 09 Jun 2020

Address: Level 1, 16 Ihakara Street, Paraparaumu New Zealand

Registered & physical address used from 21 Jun 2010 to 05 Jun 2012

Address: Level 1, Westpac Building, Coastlands Parade, Paraparaumu

Registered address used from 07 Jul 2009 to 21 Jun 2010

Address: C/-breaden Mccardle Chubb Law Solutions, Level One, Westpac Building, Coastlands Parade, Paraparaumu

Physical address used from 31 Jul 2008 to 21 Jun 2010

Address: 326 Kapiti Road, Paraparaumu Beach

Registered address used from 12 Apr 2000 to 07 Jul 2009

Address: 326 Kapiti Road, Paraparaumu Beach

Physical address used from 23 Jul 1998 to 23 Jul 1998

Address: The Secretary, Marion Holdings Limited, 70 Derwent Str, Island Bay, Wellington

Physical address used from 23 Jul 1998 to 31 Jul 2008

Address: 326 Kapiti Road, Paraparaumu Beach

Registered address used from 10 Jul 1998 to 12 Apr 2000

Previous Shareholders

Brenda Jean Watkin - Director

Appointment date: 17 Mar 2009

Carol Grace Baker - Director

Appointment date: 17 Mar 2009

Nicola Terese Coulston - Director

Appointment date: 30 Aug 2019

Donald Victor Breaden - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 30 Aug 2019

Jean Caroline Duncanson - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 05 Jan 2009

Keith Gillanders Duncanson - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 23 Jul 2008

Roger Ernest Watkin - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 02 Mar 2005

David Michael Baker - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 02 Mar 2005

Carol Grace Baker - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 02 Mar 2005

Brenda Jean Watkin - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 02 Mar 2005

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 24 Oct 1997