Custodian Trust Company Limited

Custodian Trust Company Limited, a registered company, was registered on 13 Aug 1932. 9429040747477 is the NZ business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company is classified. This company has been supervised by 8 directors: Timothy William Wiseman - an active director whose contract started on 14 Oct 2017,
Kristin Mary Jackson - an active director whose contract started on 28 Feb 2023,
Nicola Rosemarie Wiseman - an active director whose contract started on 28 Feb 2023,
Rosemarie Anne Vaughan Wiseman - an inactive director whose contract started on 20 Jun 1997 and was terminated on 13 Mar 2023,
Andrew James Wiseman - an inactive director whose contract started on 18 Nov 1994 and was terminated on 19 Oct 2017.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 33 Bonnie Brae Road, Meadowbank, Auckland, 1072 (types include: registered, service).
Custodian Trust Company Limited had been using 5/19 Victoria Avenue,, Remuera,, Auckland. as their physical address until 26 Oct 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Wiseman, Andrew James (an individual) located at Lindfield, Nsw postcode 2070,
Wiseman, Nicola Rosemarie (a director) located at Remuera, Auckland postcode 1050,
Jackson, Kristin Mary (a director) located at Remuera, Auckland postcode 1050.

Previous addresses

Address #1: 5/19 Victoria Avenue,, Remuera,, Auckland. New Zealand

Physical address used from 10 Oct 2006 to 26 Oct 2017

Address #2: The Custodian Trust Company Limited, 5/19 Victoria Avenue,, Remuera, Auckland

Physical address used from 26 Sep 2005 to 10 Oct 2006

Address #3: 5/19 Victoria Avenue,, Remuera,, Auckland. New Zealand

Registered address used from 26 Sep 2005 to 26 Oct 2017

Address #4: 3/41a Ronaki Road, Mission Bay, Auckland

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address #5: 22a Koraha Street, Remuera, Auckland

Physical address used from 25 Sep 1998 to 26 Sep 2005

Address #6: C/- 22a Koraha Street, Remuera, Auckland

Registered address used from 06 Oct 1997 to 26 Sep 2005

Address #7: 3/41a Ronaki Road, Mission Bay, Auckland

Registered address used from 10 Jul 1997 to 06 Oct 1997

Address #8: C/o Wright Wiseman & Co, 2nd Fl Dilworth Building, Cnr Customs & Queen St, Auckland 1

Registered address used from 20 Nov 1996 to 10 Jul 1997

Previous Shareholders

Timothy William Wiseman - Director

Appointment date: 14 Oct 2017

Kristin Mary Jackson - Director

Appointment date: 28 Feb 2023

Nicola Rosemarie Wiseman - Director

Appointment date: 28 Feb 2023

Rosemarie Anne Vaughan Wiseman - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 13 Mar 2023

Andrew James Wiseman - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 19 Oct 2017

ASIC Name: Muncher Superannuation Pty Ltd

James William Lyall Wiseman - Director (Inactive)

Appointment date: 12 Sep 1963

Termination date: 11 Oct 2011

Agnes Frances Wiseman - Director (Inactive)

Appointment date: 12 Sep 1963

Termination date: 14 Feb 2000

Enid Lyall Abbott - Director (Inactive)

Appointment date: 12 Sep 1963

Termination date: 17 Apr 1997