Investment Custodial Services Limited, a registered company, was started on 20 Dec 1990. 9429039144997 is the business number it was issued. "Nominee service" (business classification K641935) is how the company has been classified. The company has been run by 33 directors: Nicholas Peter Happell - an active director whose contract began on 29 Apr 2022,
Anthony Robert John Edmonds - an active director whose contract began on 06 Nov 2023,
Robert John Moss - an inactive director whose contract began on 02 Dec 2019 and was terminated on 30 Jun 2023,
Leigh Allison Ryland - an inactive director whose contract began on 29 Apr 2022 and was terminated on 30 Jun 2023,
Paul Mersi - an inactive director whose contract began on 29 Apr 2022 and was terminated on 30 Jun 2023.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 25, 125 Queen Street, Auckland, 1010 (types include: physical, registered).
Investment Custodial Services Limited had been using Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland as their registered address up to 21 Feb 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 15 Sep 1997 to 23 Dec 1997 they were named Independent Custodian Limited, from 24 Jul 1997 to 15 Sep 1997 they were named Sovereign Custodian Limited and from 14 Feb 1992 to 24 Jul 1997 they were named Sovereign Assurance Share Scheme Limited.
A single entity controls all company shares (exactly 100 shares) - Athena Midco Limited - located at 1010, Auckland.
Previous addresses
Address: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2013 to 21 Feb 2020
Address: Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2011 to 08 Jul 2013
Address: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 12 Oct 2007 to 27 Sep 2011
Address: C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 20 Feb 2002 to 12 Oct 2007
Address: Level 3, Sovereign Assurance House, 33 - 45 Hurstmere Rd, Takapuna Auckland
Physical address used from 17 Apr 1998 to 12 Oct 2007
Address: Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 26 Mar 1996 to 20 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Athena Midco Limited Shareholder NZBN: 9429047728714 |
Auckland 1010 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
09 Jul 2008 - 03 Dec 2019 |
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
20 Dec 1990 - 09 Jul 2008 | |
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
20 Dec 1990 - 09 Jul 2008 | |
| Entity | Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
09 Jul 2008 - 03 Dec 2019 |
Ultimate Holding Company
Nicholas Peter Happell - Director
Appointment date: 29 Apr 2022
ASIC Name: Mainstream Fund Services Pty Ltd
Address: Mosman, New South Wales, 2008 Australia
Address used since 29 Apr 2022
Address: Sydney, New South Wales, 2000 Australia
Anthony Robert John Edmonds - Director
Appointment date: 06 Nov 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Nov 2023
Robert John Moss - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 30 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2019
Leigh Allison Ryland - Director (Inactive)
Appointment date: 29 Apr 2022
Termination date: 30 Jun 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 29 Apr 2022
Paul Mersi - Director (Inactive)
Appointment date: 29 Apr 2022
Termination date: 30 Jun 2023
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 29 Apr 2022
Philippa Janet Weston - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 29 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Dec 2019
Thomas William Barron Reiher - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 29 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2019
Nigel Bingham - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 29 Apr 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Dec 2019
Jon Edward Raby - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 02 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2012
Carl Roy Ferguson - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 02 Dec 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2018
Laurence Heywood Mellsop - Director (Inactive)
Appointment date: 10 Oct 2018
Termination date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2019
Linley Ann Wood - Director (Inactive)
Appointment date: 31 Oct 2015
Termination date: 31 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2015
Kevin Croxford Mcdonald - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 30 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2016
Nicholas Simon John Stanhope - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 31 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2014
Blair Mclaren Turnbull - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 20 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2012
Shayne Richard Bryant - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 07 Mar 2012
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 01 Sep 2011
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 02 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
Linley Ann Wood - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 26 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Dec 2002
Jon Edward Raby - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 26 Feb 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jan 2005
Peter Sidney Hall - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 30 Apr 2009
Address: Parnell, Auckland,
Address used since 27 Sep 2006
Martin David Hunter - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 16 Nov 2007
Address: Grey Lynn, Auckland (alternate Director),
Address used since 20 Sep 2006
John William Duncan - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 30 Jun 2006
Address: Mission Bay, Auckland,
Address used since 31 Dec 2002
Robert Deluca - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 28 Jun 2006
Address: Ponsonby, Auckland,
Address used since 26 Nov 2004
Martin David Hunter - Director (Inactive)
Appointment date: 24 Dec 2001
Termination date: 03 Jun 2005
Address: Grey Lynn, Auckland,
Address used since 24 Dec 2001
Simon Douglas Swanson - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 26 Nov 2004
Address: Remuera, Auckland,
Address used since 15 Oct 2001
Richard Adrian Coon - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 31 Dec 2002
Address: 71 Riverlea Rd, Whenuapai, Auckland,
Address used since 14 Dec 2001
Ian Robert Hendry - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 14 Dec 2001
Address: Greenhithe, Auckland,
Address used since 20 Dec 1990
Christopher Laurence Coon - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 14 Dec 2001
Address: Castor Bay, Auckland,
Address used since 20 Dec 1990
Richard Adrian Coon - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 14 Dec 2001
Address: Whenuapai, Auckland (alternate, Director),
Address used since 12 Oct 2000
Bruce Bornholdt - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 23 Dec 1998
Address: Thorndon, Wellington,
Address used since 16 Oct 1992
Frederick Nelson Watson - Director (Inactive)
Appointment date: 05 Jan 1994
Termination date: 23 Dec 1998
Address: Okura, Rd2, Albany,
Address used since 05 Jan 1994
Dennis Albert Ferrier - Director (Inactive)
Appointment date: 10 Aug 1992
Termination date: 11 Apr 1995
Address: Rd6, Warkworth,
Address used since 10 Aug 1992
Frederick Nelson Watson - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 18 Oct 1993
Address: Okura, R D 2, Albany,
Address used since 16 Oct 1992
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