General information

Nzks Custodian Limited

Type: NZ Limited Company (Ltd)
9429032573701
New Zealand Business Number
2170011
Company Number
Registered
Company Status
A020210 - Salmon Farming (offshore)
Industry classification codes with description

Nzks Custodian Limited (issued an NZ business number of 9429032573701) was registered on 18 Sep 2008. 1 address is currently in use by the company: 93 Beatty Street, Annesbrook, Nelson, 7011 (type: physical, registered). The Offices Of Glaister Ennor, Barristers and Solicitors, 18 High Street, Auckland had been their registered address, until 02 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand King Salmon Investments Limited (an entity) located at Annesbrook, Nelson postcode 7011. "Salmon farming (offshore)" (business classification A020210) is the classification the ABS issued to Nzks Custodian Limited. Our information was updated on 20 Feb 2022.

Current address Type Used since
93 Beatty Street, Annesbrook, Nelson, 7011 Physical & registered 02 Apr 2013
Contact info
64 03 5485714
Phone (Phone)
stephen.bayley@kingsalmon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 18 Sep 2008
Director 18 Sep 2008 - current
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013
Director 18 Sep 2008 - current
John William Dudley Ryder
Fendalton, Christchurch, 8052
Address used since 16 Nov 2016
Director 08 Dec 2009 - current
Mark Robert Hutton
Auckland, 1071
Address used since 01 Jul 2014
Director 18 Sep 2008 - 05 Nov 2019
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 01 Jul 2014
Director 08 Dec 2009 - 15 Apr 2019
Thomas Wilton Sturgess
Nelson, Nelson, 7010
Address used since 01 Jul 2014
Director 08 Dec 2009 - 15 Jul 2016
Grantley Bruce Rosewarne
6 Point Road, Monaco,
Address used since 08 Dec 2009
Director 08 Dec 2009 - 02 Feb 2010
Addresses
Principal place of activity
93 Beatty Street , Annesbrook , Nelson , 7011
Previous address Type Period
The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland Registered & physical 18 Sep 2008 - 02 Apr 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand King Salmon Investments Limited
Shareholder NZBN: 9429032611540
Entity (NZ Limited Company)
Annesbrook
Nelson
7011
18 Sep 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand King Salmon Investments Limited
Type Ltd
Ultimate Holding Company Number 2161790
Country of origin NZ
Location
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