General information
Aa Custodians Limited
Type: NZ Limited Company (Ltd)9429031044844
New Zealand Business Number
3441293
Company Number
Registered
Company Status
Aa Custodians Limited (issued a business number of 9429031044844) was launched on 29 Jun 2011. 4 addresses are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Aa Centre, 99 Albert Street, Auckland, 1010 | Physical & service & registered | 29 Jun 2011 |
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Savage
Glendowie, Auckland, 1071
Address used since 16 Dec 2024 |
Director | 16 Dec 2024 - current |
|
Jennifer Claire Ryan
Devonport, Auckland, 0624
Address used since 16 Dec 2024 |
Director | 16 Dec 2024 - current |
|
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 16 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Jan 2013 |
Director | 09 Sep 2011 - 20 Dec 2024 |
|
John Joseph Ramaekers
Campbells Bay, Auckland, 0630
Address used since 15 Mar 2016 |
Director | 09 Sep 2011 - 20 Dec 2024 |
|
Brian Thomas Gibbons
Orakei, Auckland, 1071
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 09 Sep 2011 |
|
Peter John Moxon
Mission Bay, Auckland, 1071
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 09 Sep 2011 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
29 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Automobile Association Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3023 |
| Country of origin | NZ |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |