General information
Nzgt Custodians (bluestone) Limited
Type: NZ Limited Company (Ltd)9429036207688
New Zealand Business Number
1262490
Company Number
Registered
Company Status
Nzgt Custodians (Bluestone) Limited (New Zealand Business Number 9429036207688) was launched on 12 Dec 2002. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland had been their registered address, up to 06 Jun 2018. Nzgt Custodians (Bluestone) Limited used more names, namely: Tea Custodians (Bluestone) Limited from 12 Dec 2002 to 04 Dec 2017. 100 shares are allotted 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:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 06 Jun 2018 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 13 Jul 2020 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 30 Nov 2017 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 30 Nov 2017 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 28 Nov 2017 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 30 Jan 2015 |
|
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 10 Jun 2009 |
|
Claudio Sandro Oberto
Silverstream, Upper Hutt,
Address used since 07 Nov 2007 |
Director | 09 Apr 2004 - 06 Dec 2007 |
|
Eva Lottermoser
Hataitai, Wellington,
Address used since 08 Dec 2004 |
Director | 16 Jan 2004 - 30 Sep 2006 |
|
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 12 Dec 2002 - 04 Nov 2005 |
|
Michael Kevin O'driscoll
Upper Hutt,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 09 Apr 2004 |
|
John Foote
Khandallah, Wellington,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 16 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical | 12 Dec 2017 - 06 Jun 2018 |
| Level 5, 10 Customhouse Quay, Wellington | Physical & registered | 18 Dec 2007 - 12 Dec 2017 |
| Level 1, 50-64 Customhouse Quay, Wellington | Registered & physical | 28 Aug 2003 - 18 Dec 2007 |
| C/- Tower Trust Limited, Level 1, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 12 Dec 2002 - 28 Aug 2003 |
| Q, Level 1, Tower Building, 50-64 Customhouse Quay, Wellington | Physical | 12 Dec 2002 - 28 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington |
12 Dec 2002 - 04 Dec 2017 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
12 Dec 2002 - 04 Dec 2017 |
Ultimate Holding Company
| Effective Date | 29 Nov 2017 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
Location
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