Belmont Custodians Limited
Type: NZ Limited Company (Ltd)Belmont Custodians Limited (issued an NZBN of 9429042409168) was launched on 16 Jun 2016. 5 addresess are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their physical address, up to 08 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052,
Norman, Graeme Bruce (an individual) located at Bayswater, Auckland postcode 0622. "Business administrative service" (business classification N729110) is the category the ABS issued to Belmont Custodians Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical | 08 Jul 2021 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & service | 09 Dec 2022 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Bruce Norman
Bayswater, Auckland, 0622
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 13 Dec 2022 |
|
Mark Morrison Dunwoodie
Remuera, Auckland, 1050
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 09 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 15 Aug 2018 - 08 Jul 2021 |
| Level 4, 12-26 Swanson Street, Auckland Cbd, Auckland, 1143 | Registered & physical | 15 Aug 2017 - 15 Aug 2018 |
| 12-26 Swanson Street, Auckland Cbd, Auckland, 1143 | Physical & registered | 16 Jun 2016 - 15 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
16 Jan 2023 - current |
|
Norman, Graeme Bruce Individual |
Bayswater Auckland 0622 |
16 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Sharon June Individual |
Bayswater Auckland 0622 |
09 Aug 2016 - 16 Jan 2023 |
|
Norman, Sharon June Director |
Bayswater Auckland 0622 |
09 Aug 2016 - 16 Jan 2023 |
|
Norman, Sharon June Director |
Bayswater Auckland 0622 |
09 Aug 2016 - 16 Jan 2023 |
|
Dunwoodie, Mark Morrison Individual |
Remuera Auckland 1050 |
16 Jun 2016 - 15 Oct 2018 |
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