General information
Nessock Custodians Limited
Type: NZ Limited Company (Ltd)9429036301492
New Zealand Business Number
1244780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641950 - Share Registry Operation
Industry classification codes with description
Nessock Custodians Limited (issued an NZ business identifier of 9429036301492) was launched on 07 Oct 2002. 2 addresses are currently in use by the company: 5 Fancourt Street, Karori, Wellington, 6012 (type: registered, physical). Level 9 Equinox House, 111 The Terrace, Wellington had been their registered address, until 21 Dec 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Msl Capital Markets Limited (an entity) located at Karori, Wellington postcode 6012. "Share registry operation" (ANZSIC K641950) is the classification the Australian Bureau of Statistics issued Nessock Custodians Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fancourt Street, Karori, Wellington, 6012 | Registered & physical & service | 21 Dec 2017 |
Contact info
64 21 6161617
Phone (Phone)
andrew.mcdouall@mcdouallstuart.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Andrew Mcdouall
Karori, Wellington, 6012
Address used since 27 Apr 2007 |
Director | 07 Oct 2002 - current |
|
Maurice Duncan Priest
Te Awanga, Te Awanga, 4102
Address used since 30 Apr 2014 |
Director | 07 Oct 2002 - 21 Jun 2017 |
|
Terence Francis O'connor
Hataitai, Wellington, 6021
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 15 Nov 2012 |
|
Justine Caroline Dunnett
Mana, Porirua, 5026
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 29 Aug 2012 |
|
Chaye Russell Pettigrew
Khandallah, Wellington, 6035
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 29 Aug 2012 |
|
Ian Grant Waddell
Aro Valley, Wellington, 6011
Address used since 15 Sep 2009 |
Director | 28 Aug 2008 - 06 Sep 2010 |
|
Christopher Julian Stone
Roseneath, Wellington,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - 27 Aug 2007 |
Addresses
Principal place of activity
| 5 Fancourt Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 9 Equinox House, 111 The Terrace, Wellington, 6011 | Registered & physical | 08 Mar 2016 - 21 Dec 2017 |
| Level 3, Wakefield House, 90 The Terrace, Wellington, 6011 | Registered & physical | 26 Jul 2012 - 08 Mar 2016 |
| C/0 Mcdouall Stuart Securities Ltd, Level 6, Bayleys Building, 28 Brandon Street, Wellington 6140 | Registered | 22 Sep 2009 - 26 Jul 2012 |
| C/-mcdouall Stuart Securities Ltd, Level 6, Bayleys Tower, 28 Brandon Street, Wellington 6140 | Physical | 22 Sep 2009 - 26 Jul 2012 |
| C/- Mcdouall Stuart Securities Limited, Level 6, Bayleys Tower, 28 Brandon Street, Wellington | Physical | 25 Feb 2004 - 22 Sep 2009 |
| C/- Mcdouall Stuart Securities Ltd, Level 6, Bayleys Tower, 28 Brandon Street, Wellington | Registered | 25 Feb 2004 - 22 Sep 2009 |
| C/- Mcdouall Stuart Securities Limited, Level 8, Asb Bank Tower, 2 Hunter Street, Wellington | Registered & physical | 07 Oct 2002 - 25 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Msl Capital Markets Limited Shareholder NZBN: 9429030955844 Entity (NZ Limited Company) |
Karori Wellington 6012 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdouall Stuart Group Limited Shareholder NZBN: 9429036658732 Company Number: 1182943 Entity |
07 Oct 2002 - 14 Jun 2012 | |
|
Mcdouall Stuart Group Limited Shareholder NZBN: 9429036658732 Company Number: 1182943 Entity |
07 Oct 2002 - 14 Jun 2012 |
Ultimate Holding Company
| Effective Date | 31 May 2012 |
| Name | Msl Capital Markets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3540231 |
| Country of origin | NZ |
| Address |
Level 9 Equinox House, 111 The Terrace Wellington 6011 |
Location
Companies nearby
 |
Msl Capital Markets Limited 5 Fancourt Street |
|
The Isherwood Sisters Limited 9 Fancourt Street |
|
Ian Russon Consulting Limited 9 Fancourt Street |
|
Shavis Nominees Limited 194 Karori Road |
|
Inspiring Performance Limited 10 Fancourt Street |
|
Ford Security Limited 195 Karori Road |
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