General information
Huron Custodians Limited
Type: NZ Limited Company (Ltd)9429030136205
New Zealand Business Number
4549623
Company Number
Registered
Company Status
Huron Custodians Limited (issued a business number of 9429030136205) was launched on 17 Jul 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 10 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gold Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 24 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Jul 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 30 Nov 2017 |
|
Aaron Douglas Walsh
Level 29, 188 Quay Street, Auckland, 1010
Address used since 14 Jul 2014 |
Director | 17 Jul 2013 - 18 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Apr 2019 - 10 Jul 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 24 Apr 2019 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 17 Jul 2013 - 15 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 10 Jul 2016 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |