Aco Custodians Limited
Type: NZ Limited Company (Ltd)Aco Custodians Limited (issued an NZ business number of 9429039664464) was incorporated on 23 Jan 1987. 2 addresses are currently in use by the company: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: physical, registered). Level 1, 27 Kings Crescent, Lower Hutt had been their registered address, up until 20 Jul 2016. Aco Custodians Limited used other names, namely: On Demand (17) Limited from 23 Jan 1987 to 14 Aug 1987. 500 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 250 shares (50% of shares), namely:
Klap, Victor John (an individual) located at Kelburn, Wellington,
Klapp, Phillippa Helen (an individual) located at Kelburn, Wellington. When considering the second group, a total of 3 shareholders hold 50% of all shares (250 shares); it includes
Mckenna, Conal John (an individual) - located at Seatoun, Wellington,
Podmore, Lyncia Patricia (an individual) - located at Lower Hutt,
Podmore, Kevin John (an individual) - located at Boulcott, Lower Hutt. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Physical & registered & service | 20 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 20 Jul 2015 |
Director | 31 Jul 1990 - current |
|
Philippa Helen Lomas
Hataitai, Wellington, 6021
Address used since 23 Jun 2020
Kelburn, Wellington, 6012
Address used since 09 Jun 2004 |
Director | 27 Nov 1992 - current |
|
Victor John Klap
Hataitai, Wellington, 6021
Address used since 23 Jun 2020
Kelburn, Wellington, 6012
Address used since 09 Jun 2004 |
Director | 27 Nov 1992 - current |
|
Kevin John Podmore
Lower Hutt, 5010
Address used since 26 Jun 2009 |
Director | 27 Nov 1992 - 12 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, 5040 | Registered & physical | 23 Jul 2012 - 20 Jul 2016 |
| 1 St Andrews Grove, Lower Hutt | Registered & physical | 03 Jul 2009 - 23 Jul 2012 |
| Level 3, 2-12 Allen Street, Wellington | Physical & registered | 18 Jun 2007 - 03 Jul 2009 |
| 259 Wakefield Street, Wellington | Physical | 10 May 2006 - 18 Jun 2007 |
| 259 Wakefield Street, Wellington | Registered | 06 Apr 2006 - 18 Jun 2007 |
| Level 6, 138 The Terrace, Wellington | Registered | 29 Aug 2005 - 06 Apr 2006 |
| Level 5 St Laurence House, 138 The Terrace, Wellington | Physical | 18 Jun 2003 - 10 May 2006 |
| Level 8, 108 The Terrace, Wellington | Registered | 12 May 1998 - 29 Aug 2005 |
| Level 5, Natural Gas Corporation House,, 22 The Terrace,, Wellington | Registered | 08 Aug 1995 - 12 May 1998 |
| Level 4 Hamilton Chambers, 199-201 Lambton Quay, Wellington | Registered | 27 Jul 1993 - 08 Aug 1995 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office | Physical | 19 Feb 1992 - 18 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klap, Victor John Individual |
Kelburn Wellington |
23 Jan 1987 - current |
|
Klapp, Phillippa Helen Individual |
Kelburn Wellington |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Conal John Individual |
Seatoun Wellington 6022 |
30 Jan 2012 - current |
|
Podmore, Lyncia Patricia Individual |
Lower Hutt |
26 Jun 2009 - current |
|
Podmore, Kevin John Individual |
Boulcott Lower Hutt 5010 |
23 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Podmore, Kevin John Individual |
Lower Hutt |
23 Jan 1987 - 30 Jan 2012 |
|
Warren, Nigel Individual |
15 Brandon Street Wellington |
03 Aug 2004 - 22 Oct 2014 |
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