Versoix Custodians (X) Limited, a registered company, was incorporated on 28 Oct 1987. 9429039517319 is the NZ business number it was issued. This company has been supervised by 4 directors: David Bernard Robinson - an active director whose contract started on 04 Jul 2022,
Hollie Jane Langworthy - an inactive director whose contract started on 03 Jul 2021 and was terminated on 04 Jul 2022,
Douglas Owen Yarrall - an inactive director whose contract started on 20 Jan 1992 and was terminated on 12 May 2021,
John Austad - an inactive director whose contract started on 15 Apr 2000 and was terminated on 25 Oct 2017.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 16C Buccaneer Place, Grenada Village, Wellington, 6037 (types include: physical, registered).
Versoix Custodians (X) Limited had been using Level 5 84 Main Street, Upper Hutt as their registered address until 27 Apr 2022.
A single entity owns all company shares (exactly 10 shares) - Robinson As Executor, David Bernard - located at 6037, Haywards, Lower Hutt.
Previous addresses
Address: Level 5 84 Main Street, Upper Hutt, 5142 New Zealand
Registered address used from 22 May 2020 to 27 Apr 2022
Address: Level 3, 45-47 Queens Drive, Lower Hutt New Zealand
Registered address used from 04 May 2007 to 22 May 2020
Address: Level 3, 45-47 Queens Drive, Lower Hutt New Zealand
Physical address used from 04 May 2007 to 27 Apr 2022
Address: 73-75 Queens Drive, Lower Hutt
Physical address used from 01 Jul 1997 to 04 May 2007
Address: Ground Floor, Advisorcorp House, 131-135 Lambton Quay, Wellington
Registered address used from 03 May 1994 to 04 May 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Robinson As Executor, David Bernard |
Haywards Lower Hutt 5018 New Zealand |
03 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yarrall, Douglas Owen |
Lansdowne Masterton 5810 New Zealand |
28 Oct 1987 - 03 Jul 2021 |
| Other | John Austad & Penrose Trustees Ltd |
Eastbourne Lower Hutt |
28 Oct 1987 - 10 Apr 2018 |
David Bernard Robinson - Director
Appointment date: 04 Jul 2022
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 04 Jul 2022
Hollie Jane Langworthy - Director (Inactive)
Appointment date: 03 Jul 2021
Termination date: 04 Jul 2022
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 03 Jul 2021
Douglas Owen Yarrall - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 12 May 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 26 May 2010
John Austad - Director (Inactive)
Appointment date: 15 Apr 2000
Termination date: 25 Oct 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 03 May 2016
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