Waiatarua Custodians Limited was started on 31 Mar 2010 and issued an NZ business identifier of 9429031597838. This registered LTD company has been supervised by 1 director, named Andrew John Nanson Matthews - an active director whose contract started on 31 Mar 2010.
As stated in our data (updated on 05 Apr 2024), this company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Up to 08 May 2017, Waiatarua Custodians Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 10 shares are issued to 1 group (2 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Matthews, John Howard Lawrence (an individual) located at Remuera, Auckland,
Matthews, Andrew John Nanson (a director) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Mar 2013 to 08 May 2017
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Apr 2012 to 25 Mar 2013
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 05 Apr 2012 to 08 May 2017
Address: C/-simpson Grierson (anm), 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 05 Apr 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Matthews, John Howard Lawrence |
Remuera Auckland New Zealand |
31 Mar 2010 - |
| Director | Matthews, Andrew John Nanson |
Meadowbank Auckland 1072 New Zealand |
28 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Andrew John Nanson |
Remuera Auckland 1050 New Zealand |
31 Mar 2010 - 28 Apr 2017 |
Andrew John Nanson Matthews - Director
Appointment date: 31 Mar 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2014
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