Am Custodian Limited was registered on 31 Mar 2016 and issued a business number of 9429042268871. The registered LTD company has been supervised by 1 director, named Anna Sergeevna Macnaughtan - an active director whose contract began on 31 Mar 2016.
As stated in the BizDb information (last updated on 17 Mar 2024), the company uses 3 addresses: 32 Rukutai Street, Orakei, Auckland, 1071 (registered address),
32 Rukutai Street, Orakei, Auckland, 1071 (physical address),
32 Rukutai Street, Orakei, Auckland, 1071 (service address),
Po Box 62607, Greenlane, Auckland, 1546 (postal address) among others.
Up until 12 Jul 2019, Am Custodian Limited had been using 206A Main Highway, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macnaughtan, Anna Sergeevna (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cornwall Trustees 81 Limited - located at Newmarket, Auckland. Am Custodian Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
32 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 206a Main Highway, Ellerslie, Auckland, 1060 New Zealand
Physical & registered address used from 13 May 2016 to 12 Jul 2019
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Mar 2016 to 13 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macnaughtan, Anna Sergeevna |
Orakei Auckland 1071 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 81 Limited Shareholder NZBN: 9429042272298 |
Newmarket Auckland 1023 New Zealand |
29 Apr 2016 - |
Anna Sergeevna Macnaughtan - Director
Appointment date: 31 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jul 2019
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 31 Mar 2016
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