General information
Portfolio Custodial Nominees Limited
Type: NZ Limited Company (Ltd)9429036141142
New Zealand Business Number
1273767
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Portfolio Custodial Nominees Limited (issued an NZ business identifier of 9429036141142) was started on 14 Feb 2003. 6 addresess are in use by the company: 20 Ballance Street, Wellington Central, Wellington, 6011 (type: postal, office). 20 Customhouse Quay, Wellington had been their physical address, up until 30 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kiwi Wealth Investments Limited Partnership (an other) located at Wellington postcode 6011. "Portfolio investment management service" (business classification K641940) is the category the ABS issued Portfolio Custodial Nominees Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Asb Tower, 2 Hunter Street, Wellington, 6011 | Other (Address for Records) | 25 Jul 2017 |
| 20 Ballance Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 30 Oct 2020 |
| 20 Ballance Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 03 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Douglas Crawford
Days Bay, Lower Hutt, 5013
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Mark John Lazberger
Lavender Bay, Nsw, 2060
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jennifer Clare Moxon
Rd 3, Blenheim, 7273
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
David Clarence Clarke
Point Piper, Nsw, 2027
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Edward Francis Sippel
36 Macdonnell Road, Mid-levels,
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Guy Roper
Strandon, New Plymouth, 4312
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Michael Stuart Berk | Director | 01 Dec 2022 - current |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 31 Dec 2023 |
|
Michael Charles John O'donnell
Seatoun, Wellington, 6022
Address used since 01 Mar 2021
Ohariu, Wellington, 6037
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 30 Nov 2022 |
|
David Thomas Havercroft
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 30 Nov 2022 |
|
Gregg Douglas Behrens
Parnell, Auckland, 1052
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 30 Nov 2022 |
|
David Anderson Smith
Newtown, Wellington, 6021
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 30 Nov 2022 |
|
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - 30 Nov 2022 |
|
Alistair Nicholson
Rd 1, Queenstown, 9371
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 26 Nov 2020 |
|
Alison Paterson
121 Customs Street West, Auckland, 1010
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 31 Mar 2020 |
|
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 29 Sep 2017 |
|
Lindsay Megan Wright
1 Piksha Road, Clearwater Bay,
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 29 Apr 2015 |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 28 Aug 2014 |
|
Gareth Huw Thomas Morgan
Oriental Bay, Wellington, 6011
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 16 Sep 2013 |
|
Andrew Masters Gawith
Ngauranga, Wellington, 6035
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 16 Sep 2013 |
|
Stuart Lindsay Bremner
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 05 Jul 2013 |
|
Gareth Huw Thomas Morgan
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 31 Mar 2012 |
|
Andrew Masters Gawith
Khandallah, Wellington, 6035
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 31 Mar 2012 |
|
Charles Andrea Purcell
Roseneath, 6011
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 31 Mar 2012 |
|
Marguerite Jean Graham
Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 23 Jan 2008 |
|
Malcolm Mcpherson Brooker
Hamilton,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 31 Dec 2003 |
|
Warwick Mark Aitken
Hamilton,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 31 Dec 2003 |
Addresses
Principal place of activity
| 20 Ballance Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 10 Sep 2018 - 30 Oct 2020 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 08 Apr 2016 - 10 Sep 2018 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 19 Nov 2015 - 08 Apr 2016 |
| 7 Waterloo Quay, Wellington, 6011 | Registered | 10 Sep 2015 - 19 Nov 2015 |
| 7 Waterloo Quay, Wellington, 6011 | Physical | 10 Sep 2015 - 10 Sep 2018 |
| 7 Waterloo Quay, Wellington, 6011 | Physical | 11 Jun 2012 - 10 Sep 2015 |
| 7 Waterloo Quay, Wellington, 6011 | Registered | 29 May 2012 - 10 Sep 2015 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 04 Jul 2011 - 11 Jun 2012 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 04 Jul 2011 - 29 May 2012 |
| Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, Wellington | Physical | 06 Sep 2004 - 04 Jul 2011 |
| Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, Wellington | Registered | 25 Jun 2004 - 04 Jul 2011 |
| Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton | Physical | 14 Feb 2003 - 06 Sep 2004 |
| Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton | Registered | 14 Feb 2003 - 25 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Wealth Investments Limited Partnership Other (Other) |
Wellington 6011 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington |
14 Feb 2003 - 06 Aug 2004 |
|
Gareth Morgan Investments Limited Partnership Company Number: 2185222 Entity |
Level 6, Westfield Tower 45 Knights Road, Lower Hutt |
03 Nov 2008 - 25 Oct 2017 |
|
Brooker, Malcolm Mcpherson Individual |
Hamilton |
14 Feb 2003 - 06 Aug 2004 |
|
Trustee 109 Limited Shareholder NZBN: 9429037150853 Company Number: 1063404 Entity |
06 Aug 2004 - 27 Jun 2010 | |
|
Gareth Morgan Investments Limited Partnership Company Number: 2185222 Entity |
03 Nov 2008 - 25 Oct 2017 | |
|
Gawith, Andrew Masters Individual |
Khandallah Wellington |
14 Feb 2003 - 06 Aug 2004 |
|
Trustee 109 Limited Shareholder NZBN: 9429037150853 Company Number: 1063404 Entity |
06 Aug 2004 - 27 Jun 2010 | |
|
Aitken, Warwick Mark Individual |
Hamilton |
14 Feb 2003 - 06 Aug 2004 |
Ultimate Holding Company
| Effective Date | 02 Oct 2016 |
| Name | Kiwi Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2228732 |
| Country of origin | NZ |
Location
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