General information
Versoix Custodians (x) Limited
Type: NZ Limited Company (Ltd)9429039517319
New Zealand Business Number
371944
Company Number
Registered
Company Status
Versoix Custodians (X) Limited (issued an NZBN of 9429039517319) was incorporated on 28 Oct 1987. 2 addresses are in use by the company: 16C Buccaneer Place, Grenada Village, Wellington, 6037 (type: physical, registered). Level 5 84 Main Street, Upper Hutt had been their registered address, up until 27 Apr 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Robinson As Executor, David Bernard (an individual) located at Haywards, Lower Hutt postcode 5018. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16c Buccaneer Place, Grenada Village, Wellington, 6037 | Physical & registered & service | 27 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Hollie Jane Langworthy
Grenada Village, Wellington, 6037
Address used since 03 Jul 2021 |
Director | 03 Jul 2021 - 04 Jul 2022 |
|
Douglas Owen Yarrall
Lansdowne, Masterton, 5810
Address used since 26 May 2010 |
Director | 20 Jan 1992 - 12 May 2021 |
|
John Austad
Eastbourne, Lower Hutt, 5013
Address used since 03 May 2016 |
Director | 15 Apr 2000 - 25 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 84 Main Street, Upper Hutt, 5142 | Registered | 22 May 2020 - 27 Apr 2022 |
| Level 3, 45-47 Queens Drive, Lower Hutt | Registered | 04 May 2007 - 22 May 2020 |
| Level 3, 45-47 Queens Drive, Lower Hutt | Physical | 04 May 2007 - 27 Apr 2022 |
| 73-75 Queens Drive, Lower Hutt | Physical | 01 Jul 1997 - 04 May 2007 |
| Ground Floor, Advisorcorp House, 131-135 Lambton Quay, Wellington | Registered | 03 May 1994 - 04 May 2007 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson As Executor, David Bernard Individual |
Haywards Lower Hutt 5018 |
03 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrall, Douglas Owen Individual |
Lansdowne Masterton 5810 |
28 Oct 1987 - 03 Jul 2021 |
|
John Austad & Penrose Trustees Ltd Other |
Eastbourne Lower Hutt |
28 Oct 1987 - 10 Apr 2018 |
Location
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