W Custodians Limited was registered on 28 Aug 2008 and issued an NZ business identifier of 9429032582895. The registered LTD company has been run by 2 directors: Karyn Justine Cosgrave - an active director whose contract began on 08 Jun 2021,
Ian Grant Waddell - an inactive director whose contract began on 28 Aug 2008 and was terminated on 08 Jun 2021.
As stated in BizDb's data (last updated on 26 Mar 2024), the company uses 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered).
Until 15 Nov 2019, W Custodians Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Palmer Street Nominees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 15 Nov 2019
Address: 2/254 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 07 Sep 2016 to 06 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered address used from 18 Mar 2016 to 06 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical address used from 18 Mar 2016 to 07 Sep 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 28 Aug 2008 to 18 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Palmer Street Nominees Limited Shareholder NZBN: 9429034229705 |
57 Willis Street Wellington 6011 New Zealand |
17 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waddell, Ian Grant |
Oriental Bay Wellington 6011 New Zealand |
28 Aug 2008 - 17 Jun 2021 |
Karyn Justine Cosgrave - Director
Appointment date: 08 Jun 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Jun 2021
Ian Grant Waddell - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 08 Jun 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Aug 2016
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