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Am Custodian Limited

Type: NZ Limited Company (Ltd)
9429042268871
NZBN
5937607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 62607
Greenlane
Auckland 1546
New Zealand
Postal address used since 04 Jul 2019
32 Rukutai Street
Orakei
Auckland 1071
New Zealand
Office & delivery address used since 04 Jul 2019
32 Rukutai Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Jul 2019

Am Custodian Limited was registered on 31 Mar 2016 and issued a business number of 9429042268871. The registered LTD company has been supervised by 1 director, named Anna Sergeevna Macnaughtan - an active director whose contract began on 31 Mar 2016.
As stated in the BizDb information (last updated on 26 Apr 2024), the company uses 3 addresses: 32 Rukutai Street, Orakei, Auckland, 1071 (registered address),
32 Rukutai Street, Orakei, Auckland, 1071 (physical address),
32 Rukutai Street, Orakei, Auckland, 1071 (service address),
Po Box 62607, Greenlane, Auckland, 1546 (postal address) among others.
Up until 12 Jul 2019, Am Custodian Limited had been using 206A Main Highway, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macnaughtan, Anna Sergeevna (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cornwall Trustees 81 Limited - located at Newmarket, Auckland. Am Custodian Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

32 Rukutai Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 206a Main Highway, Ellerslie, Auckland, 1060 New Zealand

Physical & registered address used from 13 May 2016 to 12 Jul 2019

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Mar 2016 to 13 May 2016

Contact info
64 21 1208284
04 Jul 2019 Phone
anna.macnaughtan@anicom.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macnaughtan, Anna Sergeevna Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 81 Limited
Shareholder NZBN: 9429042272298
Newmarket
Auckland
1023
New Zealand
Directors

Anna Sergeevna Macnaughtan - Director

Appointment date: 31 Mar 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Jul 2019

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 31 Mar 2016

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