Custodian Nominee Company Limited

Custodian Nominee Company Limited, a registered company, was incorporated on 08 Oct 1997. 9429037982225 is the NZBN it was issued. The company has been managed by 4 directors: David Oliver Jones - an active director whose contract began on 08 Oct 1997,
Keith Young - an active director whose contract began on 08 Oct 1997,
Robert Barry Whale - an inactive director whose contract began on 19 Feb 2003 and was terminated on 24 Jul 2013,
Sean Robert Joyce - an inactive director whose contract began on 18 Sep 2000 and was terminated on 31 Dec 2010.
Last updated on 11 May 2025, our data contains detailed information about 1 address: Level 1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 (types include: physical, service).
Custodian Nominee Company Limited had been using Level 19, Bdo Tower, 120 Albert Street, Auckland as their registered address up until 29 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2010 to 29 Sep 2017

Address: C/- Jones Young Solicitors, Level 14, Asb Bank Centre, 135 Albert St, Auckland New Zealand

Registered address used from 12 Oct 2001 to 12 Oct 2001

Address: C/- Jones Young, Ground Floor, 125 Albert Street, Auckland

Registered address used from 12 Oct 2001 to 24 Aug 2010

Address: C/- Jones Young, Ground Floor, 125 Albert Street, Auckland

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address: C/- Jones Young Solicitors, Level 14, Asb Bank Centre, 135 Albert St, Auckland New Zealand

Physical address used from 12 Oct 2001 to 24 Aug 2010

Address: C/- Jones Young, Level 6, K P M G Centre, 9 Princes Street, Auckland

Registered & physical address used from 25 Oct 2000 to 12 Oct 2001

Address: C/- Jones Young, Level 6, K P M G Centre, 9 Princes Street, Auckland

Registered address used from 11 Apr 2000 to 25 Oct 2000

David Oliver Jones - Director

Appointment date: 08 Oct 1997

Keith Young - Director

Appointment date: 08 Oct 1997

Robert Barry Whale - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 24 Jul 2013

Sean Robert Joyce - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 31 Dec 2010