General information
Investment Custodial Services Limited
Type: NZ Limited Company (Ltd)9429039144997
New Zealand Business Number
495404
Company Number
Registered
Company Status
096738117
Australian Company Number
K641935 - Nominee Service
Industry classification codes with description
Investment Custodial Services Limited (New Zealand Business Number 9429039144997) was launched on 20 Dec 1990. 4 addresses are in use by the company: Po Box 106039, Auckland City, Auckland, 1143 (type: postal, office). Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland had been their registered address, up to 21 Feb 2020. Investment Custodial Services Limited used other names, namely: Independent Custodian Limited from 15 Sep 1997 to 23 Dec 1997, Sovereign Custodian Limited (24 Jul 1997 to 15 Sep 1997) and Sovereign Assurance Share Scheme Limited (14 Feb 1992 - 24 Jul 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Athena Midco Limited (an entity) located at Auckland postcode 1010. "Nominee service" (business classification K641935) is the category the ABS issued to Investment Custodial Services Limited. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 125 Queen Street, Auckland, 1010 | Physical & registered & service | 21 Feb 2020 |
| Po Box 106039, Auckland City, Auckland, 1143 | Postal | 04 Dec 2024 |
| Level 25, 125 Queen Street, Auckland, 1010 | Office | 04 Dec 2024 |
Contact info
64 9 3372603
Phone (Phone)
ASBSecretariat@asb.co.nz
Email
accounts@mmcnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Happell
Mosman, New South Wales, 2008
Address used since 29 Apr 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2022 - current |
|
Joshua Gregory Angell
Portobello, Dunedin, 9014
Address used since 12 Aug 2024 |
Director | 12 Aug 2024 - current |
|
Donna Lynne Mason
Silverdale, Silverdale, 0932
Address used since 12 Aug 2024 |
Director | 12 Aug 2024 - current |
|
Douglas James Cameron
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2025
Hataitai, Wellington, 6021
Address used since 12 Aug 2024 |
Director | 12 Aug 2024 - 24 Apr 2025 |
|
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - 12 Aug 2024 |
|
Robert John Moss
Remuera, Auckland, 1050
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 30 Jun 2023 |
|
Paul Mersi
Karaka Bays, Wellington, 6022
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Leigh Allison Ryland
Belmont, Auckland, 0622
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 29 Apr 2022 |
|
Thomas William Barron Reiher
St Heliers, Auckland, 1071
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 29 Apr 2022 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 29 Apr 2022 |
|
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 04 Mar 2017
Parnell, Auckland, 1052
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 02 Dec 2019 |
|
Carl Roy Ferguson
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 02 Dec 2019 |
|
Laurence Heywood Mellsop
Mount Eden, Auckland, 1024
Address used since 10 Oct 2018
Remuera, Auckland, 1050
Address used since 26 Aug 2019 |
Director | 10 Oct 2018 - 02 Dec 2019 |
|
Linley Ann Wood
Saint Marys Bay, Auckland, 1011
Address used since 31 Oct 2015 |
Director | 31 Oct 2015 - 31 Jul 2018 |
|
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 14 Sep 2016 |
Director | 26 Feb 2010 - 30 Jun 2018 |
|
Nicholas Simon John Stanhope
Remuera, Auckland, 1050
Address used since 21 May 2014 |
Director | 21 May 2014 - 31 Oct 2015 |
|
Blair Mclaren Turnbull
Remuera, Auckland, 1050
Address used since 20 Jun 2012 |
Director | 17 Feb 2012 - 20 Dec 2013 |
|
Shayne Richard Bryant
Freemans Bay, Auckland, 1010
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 07 Mar 2012 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 02 Sep 2011 |
|
Linley Ann Wood
Remuera, Auckland, 1050
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 26 Feb 2010 |
|
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 28 Jan 2005 |
Director | 26 Nov 2004 - 26 Feb 2010 |
|
Peter Sidney Hall
Parnell, Auckland,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 30 Apr 2009 |
|
Martin David Hunter
Grey Lynn, Auckland (alternate Director),
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 16 Nov 2007 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 30 Jun 2006 |
|
Robert Deluca
Ponsonby, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 28 Jun 2006 |
|
Martin David Hunter
Grey Lynn, Auckland,
Address used since 24 Dec 2001 |
Director | 24 Dec 2001 - 03 Jun 2005 |
|
Simon Douglas Swanson
Remuera, Auckland,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 26 Nov 2004 |
|
Richard Adrian Coon
71 Riverlea Rd, Whenuapai, Auckland,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 31 Dec 2002 |
|
Christopher Laurence Coon
Castor Bay, Auckland,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 14 Dec 2001 |
|
Ian Robert Hendry
Greenhithe, Auckland,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 14 Dec 2001 |
|
Richard Adrian Coon
Whenuapai, Auckland (alternate, Director),
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 14 Dec 2001 |
|
Bruce Bornholdt
Thorndon, Wellington,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 23 Dec 1998 |
|
Frederick Nelson Watson
Okura, Rd2, Albany,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 23 Dec 1998 |
|
Dennis Albert Ferrier
Rd6, Warkworth,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 11 Apr 1995 |
|
Frederick Nelson Watson
Okura, R D 2, Albany,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 18 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Registered & physical | 08 Jul 2013 - 21 Feb 2020 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 | Registered & physical | 27 Sep 2011 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 12 Oct 2007 - 27 Sep 2011 |
| C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 20 Feb 2002 - 12 Oct 2007 |
| Level 3, Sovereign Assurance House, 33 - 45 Hurstmere Rd, Takapuna Auckland | Physical | 17 Apr 1998 - 12 Oct 2007 |
| Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 26 Mar 1996 - 20 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Athena Midco Limited Shareholder NZBN: 9429047728714 Entity (NZ Limited Company) |
Auckland 1010 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
09 Jul 2008 - 03 Dec 2019 |
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
20 Dec 1990 - 09 Jul 2008 | |
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
20 Dec 1990 - 09 Jul 2008 | |
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
09 Jul 2008 - 03 Dec 2019 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Apex Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 52554 |
| Country of origin | BM |
| Address |
125 Queen Street Auckland 1010 |
Location
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