Nzgt Britannia Custodial Nominees Limited
Type: NZ Limited Company (Ltd)Nzgt Britannia Custodial Nominees Limited (issued an NZBN of 9429045849183) was registered on 28 Nov 2016. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up until 25 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued Nzgt Britannia Custodial Nominees Limited. The Businesscheck data was updated on 11 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 05 Dec 2016
Milford, Auckland, 0620
Address used since 23 Feb 2018 |
Director | 05 Dec 2016 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 31 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Nov 2016 - 25 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Reyburn Whangarei Limited Level 8, 120 Albert Street |
|
Uaa Limited Level 4, 4 Graham Street |
|
Leith Nominees Limited Level 9, Tower One |
|
Ishi Limited 9th Floor |
|
Highland Nominees Limited Level 3, 18 Shortland Street |
|
Tara Iti Nominees Limited 18 Shortland Street |