Nzpt Custodians Limited was registered on 07 May 1992 and issued a number of 9429039025449. This registered LTD company has been run by 33 directors: Angela Marie Dixon - an active director whose contract started on 10 Jan 2018,
Glynis Shayne Talivai - an active director whose contract started on 22 Jul 2019,
Andrew Robert Hughes - an active director whose contract started on 16 Aug 2019,
John Edmund Ross - an inactive director whose contract started on 01 Feb 2017 and was terminated on 16 Aug 2019,
Robert Leslie Smith - an inactive director whose contract started on 07 Feb 2014 and was terminated on 22 Dec 2018.
As stated in BizDb's database (updated on 27 May 2020), this company registered 1 address: Level 9, 34 Shortland Street, Auckland, 1010 (type: physical, registered).
Until 16 Mar 2016, Nzpt Custodians Limited had been using Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Permanent Trustees Limited (an entity) located at 34 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 New Zealand
Physical & registered address used from 22 Oct 2014 to 16 Mar 2016
Address: Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 03 Mar 2014 to 22 Oct 2014
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered address used from 07 Feb 2014 to 22 Oct 2014
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 07 Feb 2014 to 03 Mar 2014
Address: Level 10, 141 Willis Street, Wellington New Zealand
Physical & registered address used from 08 Aug 2005 to 07 Feb 2014
Address: 117 Lambton Quay, Wellington
Physical address used from 14 Apr 2000 to 08 Aug 2005
Address: Level 6, 80 The Terrace, Wellington
Registered address used from 14 Apr 2000 to 08 Aug 2005
Address: Level 6, 80 The Terrace, Wellington
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address: Same As Registered Office Address
Physical address used from 01 Dec 1999 to 14 Apr 2000
Address: Level 15, National Mutual Centre, 80 The Terrace, Wellington
Registered address used from 01 Dec 1999 to 14 Apr 2000
Address: P O Box 1692, Wellington
Physical address used from 29 Jun 1998 to 01 Dec 1999
Address: -
Registered address used from 07 May 1992 to 01 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 |
34 Shortland Street Auckland 1010 New Zealand |
07 May 1992 - |
Ultimate Holding Company
Angela Marie Dixon - Director
Appointment date: 10 Jan 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jan 2018
Glynis Shayne Talivai - Director
Appointment date: 22 Jul 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
Andrew Robert Hughes - Director
Appointment date: 16 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2019
John Edmund Ross - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 16 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2017
Robert Leslie Smith - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2014
Simeon John Wright - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 07 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Apr 2015
Dennis Raymond Church - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 06 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2012
Martin Hampton Jones - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 27 Mar 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jul 2013
Graeme Percival Hansen - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 18 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2012
Kenneth Francis Reilly - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 02 May 2013
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 04 Jun 2010
Ann Veronica Brennan - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 12 Apr 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2010
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Aug 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Apr 2007
Grant Peter Brenton - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 14 Aug 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Dec 2008
Susan Brown - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 04 Jun 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Jul 2009
Gary Roger Delbridge - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 10 Feb 2010
Address: Khandallah,
Address used since 31 Mar 2005
Ann Veronica Brennan - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 03 Jul 2009
Address: Kelburn, Wellington,
Address used since 11 May 2007
Donald James Mather - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 10 Dec 2008
Address: Plimmerton,
Address used since 11 Apr 2005
Patrick David Waite - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 31 Mar 2007
Address: Tawa, Wellington,
Address used since 08 Apr 2003
Graeme Thomas Edwards - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 02 Feb 2007
Address: Khandallah, Wellington,
Address used since 16 May 2005
Ian Percival Horne - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 31 Mar 2005
Address: Waikanae,
Address used since 12 Dec 2001
Timothy Charles Sole - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 20 Dec 2002
Address: Kelburn, Wellington,
Address used since 30 Nov 2001
Lloyd Bernard Wong - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 12 Dec 2001
Address: Churton Park, Wellington,
Address used since 03 Apr 2000
David Ralph Hutton - Director (Inactive)
Appointment date: 08 Apr 2000
Termination date: 30 Nov 2001
Address: Khandallah, Wellington,
Address used since 08 Apr 2000
Murray William Austin - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 03 Apr 2000
Address: Tawa, Wellington,
Address used since 14 May 1992
John Bentley Morrison - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 03 Apr 2000
Address: Karori, Wellington,
Address used since 14 May 1992
William Anthony Ractliffe - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 03 Apr 2000
Address: Khandallah, Wellington,
Address used since 14 May 1992
Graeme Thomas Edwards - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 03 Apr 2000
Address: Khandallah, Wellington,
Address used since 26 Mar 1999
Stephen Thomas Baron - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 03 Apr 2000
Address: Kelburn, Wellington,
Address used since 26 Mar 1999
Mark Andrew Wilson - Director (Inactive)
Appointment date: 12 May 1995
Termination date: 26 Mar 1999
Address: Mt Cook, Wellington,
Address used since 12 May 1995
Peter Hamilton Scott - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 03 Nov 1995
Address: Lowry Bay, Wellington,
Address used since 14 May 1992
Callistus Mohan Jesudason - Director (Inactive)
Appointment date: 12 May 1994
Termination date: 12 May 1995
Address: Khandallah, Wellington,
Address used since 12 May 1994
Paul Anthony Kennedy - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 22 Sep 1994
Address: Broadmeadows,
Address used since 14 May 1992
John Graham Callam - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 27 Jan 1994
Address: Khandallah, Wellington,
Address used since 14 May 1992
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