General information
Custodial Services Limited
Type: NZ Limited Company (Ltd)9429038641053
New Zealand Business Number
640479
Company Number
Registered
Company Status
Custodial Services Limited (NZBN 9429038641053) was registered on 07 Feb 1995. 2 addresses are in use by the company: 158 Cameron Road, Tauranga, 3110 (type: registered, physical). 158 Cameron Road, Tauranga had been their registered address, up to 27 Sep 2021. Custodial Services Limited used more names, namely: Craig & Co. Custodial Services Limited from 28 Mar 1995 to 30 May 1997, Rockford Nominees Limited (07 Feb 1995 to 28 Mar 1995). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was updated on 12 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Service & physical | 28 Sep 2005 |
| 158 Cameron Road, Tauranga, 3110 | Registered | 27 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Oct 2016 |
Director | 04 Feb 2004 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
|
Kylie Jane Boyd
Omokoroa, Omokoroa, 3114
Address used since 15 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 20 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Neil John Craig
Tauranga, 3110
Address used since 11 Sep 2015 |
Director | 20 Feb 1995 - 30 Sep 2015 |
|
Frank Maurice Aldridge
Rd1, Tauranga, 3171
Address used since 11 Sep 2015 |
Director | 04 Feb 2004 - 30 Sep 2015 |
|
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 10 Jun 2015 |
|
Robert Eric Coleman
Otumoetai, Tauranga,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 09 Nov 2010 |
|
Ernest Arthur Craig
Hairini, Tauranga,
Address used since 29 Sep 2009 |
Director | 20 Feb 1995 - 28 May 2010 |
|
Malcolm Ronald Ward
Matamata,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 04 Feb 2004 |
|
Stan Martin
Mount Maunganui,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 15 Aug 1997 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 07 Feb 1995 |
Director | 07 Feb 1995 - 20 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga | Registered | 28 Sep 2005 - 27 Sep 2021 |
| Gound Floor Farming House, 102-104 Spring Street, Tauranga | Physical | 03 Apr 1995 - 28 Sep 2005 |
| Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington | Physical | 03 Apr 1995 - 03 Apr 1995 |
| Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington | Registered | 03 Apr 1995 - 28 Sep 2005 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Feb 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Cip Investment Management Limited 158 Cameron Road |
|
Craigs Investment Partners Limited 158 Cameron Road |