General information

Hobson Wealth Custodian Limited

Type: NZ Limited Company (Ltd)
9429037015954
New Zealand Business Number
1114218
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Hobson Wealth Custodian Limited (issued an NZ business number of 9429037015954) was launched on 02 Feb 2001. 5 addresess are currently in use by the company: Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 (type: delivery, postal). L17, Lumley Centre, 88 Shortland Street, Auckland had been their physical address, up until 18 Sep 2019. Hobson Wealth Custodian Limited used more names, namely: Macquarie Equities Custodians Limited from 02 Feb 2001 to 31 Oct 2016. 2100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2100 shares (100 per cent of shares), namely:
Hobson Wealth Holdings Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued Hobson Wealth Custodian Limited. The Businesscheck data was last updated on 21 Feb 2024.

Current address Type Used since
Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 Physical & registered & service 18 Sep 2019
Po Box 4349, Shortland Street, Auckland, 1140 Postal 25 Nov 2019
Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 Office 25 Nov 2019
Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 Delivery 19 Jul 2021
Contact info
64 27 4422209
Phone
64 9 3638747
Phone (Phone)
mike.ellis@hobsonwealth.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Richard Couillault
Omaha, 0986
Address used since 01 Apr 2022
Remuera, Auckland, 1050
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Laurence Heywood Mellsop
Epsom, Auckland, 1051
Address used since 09 Aug 2023
Glen Eden, Auckland, 0602
Address used since 03 Nov 2020
Director 03 Nov 2020 - current
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 11 Dec 2023
Director 11 Dec 2023 - current
Neil Paviour-smith
Oriental Bay, Wellington, 6011
Address used since 11 Dec 2023
Director 11 Dec 2023 - current
Peter Charles Cearns
Epsom, Auckland, 1023
Address used since 11 Dec 2023
Director 11 Dec 2023 - current
Anna Lennie Scott
Remuera, Auckland, 1050
Address used since 21 Oct 2019
Director 21 Oct 2019 - 30 Aug 2023
Martin Wight
Remuera, Auckland, 1050
Address used since 04 Dec 2015
Director 04 Dec 2015 - 21 Oct 2019
Laurence Stephen Fitzpatrick
St Heliers, Auckland, 1071
Address used since 28 Nov 2014
Director 25 Jun 2013 - 27 Jul 2017
Brent Procter
Glendowie, Auckland, 1071
Address used since 01 Dec 2014
Director 01 Dec 2014 - 29 Jul 2016
Paul Andrew Morris
St Heliers, Auckland, 1071
Address used since 19 May 2014
Director 19 May 2014 - 04 Dec 2015
Cameron Garrett
Clovelly, Nsw, 2031
Address used since 12 Jun 2014
Director 12 Jun 2014 - 01 Dec 2014
Ian Hamish Witters
Remuera, Auckland, 1050
Address used since 05 Oct 2009
Director 05 Oct 2009 - 25 Jun 2013
Giles Lancelot James Ellis
Pt Chev,
Address used since 22 May 2006
Director 22 May 2006 - 21 Dec 2011
Mark David Ryland
Takapuna,
Address used since 17 Dec 2009
Director 17 Dec 2009 - 26 Oct 2011
John Noel Rowley
St Marys Bay,
Address used since 03 Jul 2006
Director 03 Jul 2006 - 01 Jul 2009
James Kenneth Mclay
St Heliers, Auckland,
Address used since 02 Feb 2001
Director 02 Feb 2001 - 01 Jun 2009
Mary Alice Crawford
St Marys Bay, Auckland,
Address used since 29 Sep 2003
Director 29 Sep 2003 - 12 Jul 2006
Neil Alan Brydges
St Heliers, Auckland,
Address used since 20 Jun 2002
Director 20 Jun 2002 - 29 Sep 2003
James Harold Ogden
Whitby, Wellington,
Address used since 02 Feb 2001
Director 02 Feb 2001 - 30 Apr 2002
Addresses
Other active addresses
Type Used since
Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 Delivery 19 Jul 2021
Principal place of activity
Level 4, Australis Nathan Buildings , 37 Galway Street, Britomart , Auckland , 1010
Previous address Type Period
L17, Lumley Centre, 88 Shortland Street, Auckland, 1140 Physical 13 Feb 2014 - 18 Sep 2019
L17, Lumley Centre, 88 Shortland Street, Auckland, 1140 Registered 03 Dec 2010 - 18 Sep 2019
L17, Lumley Centre, 88 Shortland Street, Auckland Registered 06 Mar 2007 - 03 Dec 2010
L17, Lumley Centre, 88 Shortland Street, Auckland Physical 06 Mar 2007 - 13 Feb 2014
Level 15, Phillips Fox Tower, 209 Queen Street, Auckland Physical & registered 09 May 2002 - 06 Mar 2007
Level 16, 125 The Terrace, Wellington Physical & registered 02 Feb 2001 - 09 May 2002
Financial Data
Financial info
2100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2100
Shareholder Name Address Period
Hobson Wealth Holdings Limited
Shareholder NZBN: 9429047436213
Entity (NZ Limited Company)
37 Galway Street, Britomart
Auckland
1010
10 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Hobson Wealth Partners Limited
Shareholder NZBN: 9429037401986
Company Number: 1007806
Entity
Lumley Centre
88 Shortland Street, Auckland
1140
02 Feb 2001 - 10 Jan 2020
Hobson Wealth Partners Limited
Shareholder NZBN: 9429037401986
Company Number: 1007806
Entity
Lumley Centre
88 Shortland Street, Auckland
1140
02 Feb 2001 - 10 Jan 2020

Ultimate Holding Company
Effective Date 09 Jan 2020
Name Hobson Wealth Holdings Limited
Type Ltd
Ultimate Holding Company Number 7413396
Country of origin NZ
Address Level 4, Australis Nathan Buildings
37 Galway Street, Britomart
Auckland 1010
Location
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