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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Gibraltar Trustee Services Limited Shareholder NZBN: 9429034599228 |
Christchurch Central Christchurch 8011 New Zealand |
28 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cousins, Susan Maree |
Burnside Christchurch 8053 New Zealand |
30 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cousins, Clive John |
Burnside Christchurch 8053 New Zealand |
08 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bermingham, Louise Ann |
Remuera Auckland 1050 New Zealand |
08 Jun 2020 - 30 Jun 2020 |
Director | Cousins, Clive John |
Burnside Christchurch 8053 New Zealand |
28 May 2020 - 08 Jun 2020 |
Individual | Bermingham, Louise Ann |
Remuera Auckland 1050 New Zealand |
01 Jun 1988 - 28 Aug 2014 |
Entity | Dorset Trustee Services No 1 Limited Shareholder NZBN: 9429030766280 Company Number: 3741376 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2012 - 05 Jun 2020 |
Individual | Cousins, Nicole Georgina |
Newtown Wellington 6021 New Zealand |
28 May 2020 - 08 Jun 2020 |
Entity | Dorset Trustee Services No 1 Limited Shareholder NZBN: 9429030766280 Company Number: 3741376 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2012 - 05 Jun 2020 |
Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
01 Jun 1988 - 13 Sep 2012 | |
Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
01 Jun 1988 - 13 Sep 2012 |
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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