Custodial Services Limited, a registered company, was incorporated on 07 Feb 1995. 9429038641053 is the business number it was issued. The company has been managed by 12 directors: Kenneth Christopher Phillip - an active director whose contract began on 04 Feb 2004,
Michael John Smith - an active director whose contract began on 23 Feb 2011,
Kylie Jane Boyd - an active director whose contract began on 30 Sep 2015,
Kylie Jane Van Heerden - an active director whose contract began on 30 Sep 2015,
Neil John Craig - an inactive director whose contract began on 20 Feb 1995 and was terminated on 30 Sep 2015.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 158 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Custodial Services Limited had been using 158 Cameron Road, Tauranga as their registered address up until 27 Sep 2021.
Other names for this company, as we managed to find at BizDb, included: from 28 Mar 1995 to 30 May 1997 they were named Craig & Co. Custodial Services Limited, from 07 Feb 1995 to 28 Mar 1995 they were named Rockford Nominees Limited.
A single entity controls all company shares (exactly 10000 shares) - Craigs Investment Partners Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address #1: 158 Cameron Road, Tauranga New Zealand
Registered address used from 28 Sep 2005 to 27 Sep 2021
Address #2: Gound Floor Farming House, 102-104 Spring Street, Tauranga
Physical address used from 03 Apr 1995 to 28 Sep 2005
Address #3: Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington
Physical address used from 03 Apr 1995 to 03 Apr 1995
Address #4: Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington
Registered address used from 03 Apr 1995 to 28 Sep 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
07 Feb 1995 - |
Ultimate Holding Company
Kenneth Christopher Phillip - Director
Appointment date: 04 Feb 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Oct 2016
Michael John Smith - Director
Appointment date: 23 Feb 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 23 Feb 2011
Kylie Jane Boyd - Director
Appointment date: 30 Sep 2015
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
Kylie Jane Van Heerden - Director
Appointment date: 30 Sep 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
Neil John Craig - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 30 Sep 2015
Address: Tauranga, 3110 New Zealand
Address used since 11 Sep 2015
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 30 Sep 2015
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 11 Sep 2015
Barrie Miles Owen - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 10 Jun 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Mar 2006
Robert Eric Coleman - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 09 Nov 2010
Address: Otumoetai, Tauranga,
Address used since 11 Feb 2005
Ernest Arthur Craig - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 28 May 2010
Address: Hairini, Tauranga,
Address used since 29 Sep 2009
Malcolm Ronald Ward - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 04 Feb 2004
Address: Matamata,
Address used since 15 Aug 1997
Stan Martin - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 15 Aug 1997
Address: Mount Maunganui,
Address used since 20 Feb 1995
Garth Osmond Melville - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 20 Feb 1995
Address: Johnsonville, Wellington,
Address used since 07 Feb 1995
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