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General information

Nzpt Custodians Limited

Type: NZ Limited Company (Ltd)
9429039025449
New Zealand Business Number
533276
Company Number
Registered
Company Status

Nzpt Custodians Limited (issued an NZ business identifier of 9429039025449) was registered on 07 May 1992. 1 address is currently in use by the company: Level 9, 34 Shortland Street, Auckland, 1010 (type: physical, registered). Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington had been their physical address, up to 16 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Permanent Trustees Limited (an entity) located at 34 Shortland Street, Auckland postcode 1010. Businesscheck's data was last updated on 27 May 2020.

Current address Type Used since
Level 9, 34 Shortland Street, Auckland, 1010 Physical & registered 16 Mar 2016
Last updated:
Directors
Name and Address Role Period
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018
Director 10 Jan 2018 - current
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019
Director 22 Jul 2019 - current
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017
Director 01 Feb 2017 - 16 Aug 2019
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014
Director 07 Feb 2014 - 22 Dec 2018
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015
Director 14 Apr 2015 - 07 Apr 2017
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012
Director 04 Jun 2010 - 06 Mar 2017
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013
Director 05 Jul 2013 - 27 Mar 2015
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012
Director 03 Sep 2012 - 18 Dec 2013
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010
Director 04 Jun 2010 - 02 May 2013
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010
Director 10 Sep 2010 - 12 Apr 2013
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 02 Apr 2007
Director 02 Apr 2007 - 31 Aug 2012
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 10 Dec 2008
Director 10 Dec 2008 - 14 Aug 2012
Susan Brown
Wadestown, Wellington, 6012
Address used since 03 Jul 2009
Director 03 Jul 2009 - 04 Jun 2010
Gary Roger Delbridge
Khandallah,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 10 Feb 2010
Ann Veronica Brennan
Kelburn, Wellington,
Address used since 11 May 2007
Director 11 May 2007 - 03 Jul 2009
Donald James Mather
Plimmerton,
Address used since 11 Apr 2005
Director 11 Apr 2005 - 10 Dec 2008
Patrick David Waite
Tawa, Wellington,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 31 Mar 2007
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 16 May 2005
Director 16 May 2005 - 02 Feb 2007
Ian Percival Horne
Waikanae,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 31 Mar 2005
Timothy Charles Sole
Kelburn, Wellington,
Address used since 30 Nov 2001
Director 30 Nov 2001 - 20 Dec 2002
Lloyd Bernard Wong
Churton Park, Wellington,
Address used since 03 Apr 2000
Director 03 Apr 2000 - 12 Dec 2001
David Ralph Hutton
Khandallah, Wellington,
Address used since 08 Apr 2000
Director 08 Apr 2000 - 30 Nov 2001
Murray William Austin
Tawa, Wellington,
Address used since 14 May 1992
Director 14 May 1992 - 03 Apr 2000
John Bentley Morrison
Karori, Wellington,
Address used since 14 May 1992
Director 14 May 1992 - 03 Apr 2000
William Anthony Ractliffe
Khandallah, Wellington,
Address used since 14 May 1992
Director 14 May 1992 - 03 Apr 2000
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 26 Mar 1999
Director 26 Mar 1999 - 03 Apr 2000
Stephen Thomas Baron
Kelburn, Wellington,
Address used since 26 Mar 1999
Director 26 Mar 1999 - 03 Apr 2000
Mark Andrew Wilson
Mt Cook, Wellington,
Address used since 12 May 1995
Director 12 May 1995 - 26 Mar 1999
Peter Hamilton Scott
Lowry Bay, Wellington,
Address used since 14 May 1992
Director 14 May 1992 - 03 Nov 1995
Callistus Mohan Jesudason
Khandallah, Wellington,
Address used since 12 May 1994
Director 12 May 1994 - 12 May 1995
Paul Anthony Kennedy
Broadmeadows,
Address used since 14 May 1992
Director 14 May 1992 - 22 Sep 1994
John Graham Callam
Khandallah, Wellington,
Address used since 14 May 1992
Director 14 May 1992 - 27 Jan 1994
Addresses
Previous address Type Period
Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 Physical & registered 22 Oct 2014 - 16 Mar 2016
Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 Physical 03 Mar 2014 - 22 Oct 2014
Level 5, 40-42 Queens Drive, Lower Hutt, 6315 Registered 07 Feb 2014 - 22 Oct 2014
Level 5, 40-42 Queens Drive, Lower Hutt, 6315 Physical 07 Feb 2014 - 03 Mar 2014
Level 10, 141 Willis Street, Wellington Physical & registered 08 Aug 2005 - 07 Feb 2014
117 Lambton Quay, Wellington Physical 14 Apr 2000 - 08 Aug 2005
Level 6, 80 The Terrace, Wellington Registered 14 Apr 2000 - 08 Aug 2005
Level 6, 80 The Terrace, Wellington Physical 14 Apr 2000 - 14 Apr 2000
Same As Registered Office Address Physical 01 Dec 1999 - 14 Apr 2000
Level 15, National Mutual Centre, 80 The Terrace, Wellington Registered 01 Dec 1999 - 14 Apr 2000
P O Box 1692, Wellington Physical 29 Jun 1998 - 01 Dec 1999
- Registered 07 May 1992 - 01 Dec 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Entity (NZ Limited Company) 		34 Shortland Street
Auckland
1010 		07 May 1992 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Public Trust
Type Other
Ultimate Holding Company Number 1985831
Country of origin NZ
Address Level 9, 34 Shortland Street
Auckland 1010
Location
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