General information
W Custodians Limited
Type: NZ Limited Company (Ltd)9429032582895
New Zealand Business Number
2168061
Company Number
Registered
Company Status
W Custodians Limited (issued an NZBN of 9429032582895) was launched on 28 Aug 2008. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 15 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Palmer Street Nominees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. The Businesscheck database was last updated on 03 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 15 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Justine Cosgrave
Oriental Bay, Wellington, 6011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Ian Grant Waddell
Oriental Bay, Wellington, 6011
Address used since 30 Aug 2016 |
Director | 28 Aug 2008 - 08 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 15 Nov 2019 |
| 2/254 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical | 07 Sep 2016 - 06 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 18 Mar 2016 - 06 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical | 18 Mar 2016 - 07 Sep 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 Aug 2008 - 18 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer Street Nominees Limited Shareholder NZBN: 9429034229705 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
17 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Ian Grant Individual |
Oriental Bay Wellington 6011 |
28 Aug 2008 - 17 Jun 2021 |
Location
Companies nearby
 |
Sturbridge New Zealand Limited 1/254 Oriental Parade |
|
Puntrel Nominees NZ Limited 1/254 Oriental Parade |
|
James Young Trustee Company Limited 7/260 Oriental Parade |
|
Uni-osh Consultants (2015) Limited Flat 2, 260 Oriental Parade |
|
Sabrina Limited 4/262 Oriental Parade |
|
Photo Plus Systems Limited 8 Baring Street |