Belmont Custodians Limited, a registered company, was started on 16 Jun 2016. 9429042409168 is the number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. The company has been managed by 3 directors: Graeme Bruce Norman - an active director whose contract began on 16 Jan 2023,
Sharon June Norman - an inactive director whose contract began on 11 Jul 2016 and was terminated on 13 Dec 2022,
Mark Morrison Dunwoodie - an inactive director whose contract began on 16 Jun 2016 and was terminated on 09 Oct 2018.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (category: registered, service).
Belmont Custodians Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their physical address up until 08 Jul 2021.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052,
Norman, Graeme Bruce (an individual) located at Bayswater, Auckland postcode 0622.
Previous addresses
Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2018 to 08 Jul 2021
Address #2: Level 4, 12-26 Swanson Street, Auckland Cbd, Auckland, 1143 New Zealand
Registered & physical address used from 15 Aug 2017 to 15 Aug 2018
Address #3: 12-26 Swanson Street, Auckland Cbd, Auckland, 1143 New Zealand
Physical & registered address used from 16 Jun 2016 to 15 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
16 Jan 2023 - |
| Individual | Norman, Graeme Bruce |
Bayswater Auckland 0622 New Zealand |
16 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
09 Aug 2016 - 16 Jan 2023 |
| Director | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
09 Aug 2016 - 16 Jan 2023 |
| Director | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
09 Aug 2016 - 16 Jan 2023 |
| Individual | Dunwoodie, Mark Morrison |
Remuera Auckland 1050 New Zealand |
16 Jun 2016 - 15 Oct 2018 |
Graeme Bruce Norman - Director
Appointment date: 16 Jan 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 16 Jan 2023
Sharon June Norman - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 13 Dec 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Jul 2016
Mark Morrison Dunwoodie - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2016
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