In Custodians Limited
Type: NZ Limited Company (Ltd)In Custodians Limited (issued an NZ business number of 9429038271717) was registered on 22 Jul 1996. 2 addresses are in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: registered, physical). Regus, 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up to 07 Dec 2021. In Custodians Limited used other names, namely: Wkf Custodians Limited from 15 Mar 2002 to 27 Sep 2005, Pacific International Custodians Limited (22 Jul 1996 to 15 Mar 2002). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Service & physical | 22 Apr 2021 |
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 01 Oct 2021
Singapore, 436606
Address used since 01 Dec 2019
Singapore, 486145
Address used since 13 Jun 2016
The Glen, Dunedin, 9011
Address used since 18 Sep 2017
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 30 Oct 2018 |
Director | 01 Feb 1998 - current |
|
Selly Risakotta Van Aalst
Mosgiel, Mosgiel, 9024
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 25 Sep 2017 |
|
Nicolaas Jan Carel Francken
Singapore, 486145
Address used since 13 Jun 2016 |
Director | 01 Jul 2002 - 22 Sep 2017 |
|
Robin Peter Thomson
Roslyn, Dunedin,
Address used since 17 Sep 2001 |
Director | 17 Sep 2001 - 22 Apr 2003 |
|
Nicolaas Jan Carel Francken
Corstorphine, Dunedin,
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - 19 Dec 2001 |
|
Charles Wantrup
Kew, Victoria 3101, Australia,
Address used since 16 Oct 1996 |
Director | 16 Oct 1996 - 17 Sep 2001 |
|
Julianne Wantrup
Kew, Victoria 3101, Australia,
Address used since 16 Oct 1996 |
Director | 16 Oct 1996 - 17 Sep 2001 |
|
George William Couttie
Devonport, Auckland,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 02 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 22 Apr 2021 - 07 Dec 2021 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Physical & registered | 19 Feb 2010 - 22 Apr 2021 |
| 25 Milburn Street, Corstorphine, Dunedin | Registered & physical | 29 Mar 2005 - 19 Feb 2010 |
| 59 Victoria Road, Devonport, Auckland | Registered | 11 Apr 2000 - 29 Mar 2005 |
| Corstorphine House, 23a Milburn Street, Dunedin | Physical | 01 Sep 1998 - 29 Mar 2005 |
| Level 1, 9-11 Clarence Street, Devonport, Auckland | Registered | 01 Sep 1998 - 11 Apr 2000 |
| Level 1, 9-11 Clarence Street, Devonport, Auckland | Physical | 01 Sep 1998 - 01 Sep 1998 |
| 59 Victoria Road, Devonport, Auckland | Physical & registered | 31 Oct 1997 - 01 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Entity (NZ Limited Company) |
218 George Street Dunedin 9016 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francken, Nicolaas Jan Carel Individual |
23 A Milburn Street Dunedin |
04 Dec 2003 - 27 Jun 2010 |
 |
Biz Otago Limited Level 3 Public Trust Building |
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Rail Trail Operators Incorporated Level 3 |
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Dunvegan Trust Limited Level 1 Guthrie House |