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Naam Tsun Custodians Limited

Type: NZ Limited Company (Ltd)
9429039470874
NZBN
386808
Company Number
Registered
Company Status
Current address
Level 2, 205 Durham Street South
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

Naam Tsun Custodians Limited was registered on 01 Jun 1988 and issued an NZBN of 9429039470874. This registered LTD company has been managed by 5 directors: Clive John Cousins - an active director whose contract started on 05 Oct 1995,
Louise Ann Bermingham - an inactive director whose contract started on 08 Jun 2020 and was terminated on 25 Jun 2020,
Nicole Georgina Cousins - an inactive director whose contract started on 28 May 2020 and was terminated on 08 Jun 2020,
Robin Charles Standage - an inactive director whose contract started on 01 Jun 1988 and was terminated on 07 Aug 1998,
Alan William Prescott - an inactive director whose contract started on 01 Jun 1988 and was terminated on 05 Oct 1995.
According to BizDb's information (updated on 27 Apr 2024), the company registered 1 address: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Until 24 Aug 2016, Naam Tsun Custodians Limited had been using 256 Memorial Avenue, Burnside, Christchurch as their physical address.
BizDb identified old names for the company: from 01 Jun 1988 to 28 May 2020 they were called Harcorp No. 38 Limited.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 198 shares are held by 1 entity, namely:
Gibraltar Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Cousins, Susan Maree - located at Burnside, Christchurch.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Cousins, Clive John, located at Burnside, Christchurch (a director).

Addresses

Previous addresses

Address: 256 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Sep 2012 to 24 Aug 2016

Address: Canterbury Legal, Level 1, Sol Square, Lichfield Street, Christchurch, 8040 New Zealand

Registered & physical address used from 24 Aug 2011 to 11 Sep 2012

Address: Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, Christchurch New Zealand

Registered & physical address used from 16 May 2007 to 24 Aug 2011

Address: C/- Cousins & Associates, Level 2, 148 Victoria Street, Christchurch

Physical address used from 12 Aug 2001 to 16 May 2007

Address: C/- C J Cousins, Level 2, 148 Victoria Street, Christchurch

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address: C/- C J Cousins, Level 2, 148 Victoria Street, Christchurch

Registered address used from 12 Aug 2001 to 16 May 2007

Address: 4th Floor, 190 Armagh Street, Christchurch

Physical & registered address used from 20 Nov 2000 to 12 Aug 2001

Address: 4th Floor, 188 Armagh Street, Christchurch

Registered address used from 01 Jul 1997 to 20 Nov 2000

Address: 238 Armagh Street, Christchurch

Registered address used from 16 Jun 1993 to 01 Jul 1997

Address: Level 19, 119 Armagh Street, Price Waterhouse Centre, Christchurch142521

Registered address used from 02 Oct 1991 to 16 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cousins, Susan Maree Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cousins, Clive John Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bermingham, Louise Ann Remuera
Auckland
1050
New Zealand
Director Cousins, Clive John Burnside
Christchurch
8053
New Zealand
Individual Bermingham, Louise Ann Remuera
Auckland
1050
New Zealand
Entity Dorset Trustee Services No 1 Limited
Shareholder NZBN: 9429030766280
Company Number: 3741376
Christchurch Central
Christchurch
8011
New Zealand
Individual Cousins, Nicole Georgina Newtown
Wellington
6021
New Zealand
Entity Dorset Trustee Services No 1 Limited
Shareholder NZBN: 9429030766280
Company Number: 3741376
Christchurch Central
Christchurch
8011
New Zealand
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Directors

Clive John Cousins - Director

Appointment date: 05 Oct 1995

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Oct 2023

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 16 Mar 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 13 Aug 2015


Louise Ann Bermingham - Director (Inactive)

Appointment date: 08 Jun 2020

Termination date: 25 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2020


Nicole Georgina Cousins - Director (Inactive)

Appointment date: 28 May 2020

Termination date: 08 Jun 2020

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 May 2020


Robin Charles Standage - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 07 Aug 1998

Address: Christchurch,

Address used since 01 Jun 1988


Alan William Prescott - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 05 Oct 1995

Address: Christchurch,

Address used since 01 Jun 1988

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