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W Custodians Limited

Type: NZ Limited Company (Ltd)
9429032582895
NZBN
2168061
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Palmer Street Nominees Limited
Shareholder NZBN: 9429034229705
57 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waddell, Ian Grant Oriental Bay
Wellington
6011
New Zealand
Directors

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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