General information
Derwent Custodians Limited
Type: NZ Limited Company (Ltd)9429037972318
New Zealand Business Number
881635
Company Number
Registered
Company Status
Derwent Custodians Limited (issued an NZ business identifier of 9429037972318) was incorporated on 24 Oct 1997. 2 addresses are currently in use by the company: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 44C Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, up to 09 Jun 2020. Derwent Custodians Limited used other aliases, namely: Marion Holdings Limited from 24 Oct 1997 to 04 May 2009. 2 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2 shares (100% of shares), namely:
Baker, Carol Grace (a director) located at Churton Park, Wellington postcode 6037,
Bmc Trustee Company (No 46) Limited (an entity) located at Paraparaumu postcode 5032,
Watkin, Brenda Jean (a director) located at Houghton Bay, Wellington postcode 6023. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Jean Watkin
Houghton Bay, Wellington, 6023
Address used since 14 Jun 2010 |
Director | 17 Mar 2009 - current |
|
Carol Grace Baker
Churton Park, Wellington, 6037
Address used since 14 Jun 2010 |
Director | 17 Mar 2009 - current |
|
Nicola Terese Coulston
Te Aro, Wellington, 6011
Address used since 05 May 2021
Raumati South, Paraparaumu, 5032
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Donald Victor Breaden
Waikanae, Waikanae, 5036
Address used since 01 Jan 2018
Paraparaumu, Kapiti, 5032
Address used since 25 May 2016 |
Director | 23 Jul 2008 - 30 Aug 2019 |
|
Jean Caroline Duncanson
Island Bay, Wellington,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 05 Jan 2009 |
|
Keith Gillanders Duncanson
Island Bay, Wellington,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 23 Jul 2008 |
|
Roger Ernest Watkin
Melrose, Wellington,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 02 Mar 2005 |
|
David Michael Baker
Churton Park, Wellington,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 02 Mar 2005 |
|
Carol Grace Baker
Churton Park, Wellington,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 02 Mar 2005 |
|
Brenda Jean Watkin
Melrose, Wellington,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 02 Mar 2005 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 24 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 05 Jun 2012 - 09 Jun 2020 |
| Level 1, 16 Ihakara Street, Paraparaumu | Registered & physical | 21 Jun 2010 - 05 Jun 2012 |
| Level 1, Westpac Building, Coastlands Parade, Paraparaumu | Registered | 07 Jul 2009 - 21 Jun 2010 |
| C/-breaden Mccardle Chubb Law Solutions, Level One, Westpac Building, Coastlands Parade, Paraparaumu | Physical | 31 Jul 2008 - 21 Jun 2010 |
| 326 Kapiti Road, Paraparaumu Beach | Registered | 12 Apr 2000 - 07 Jul 2009 |
| 326 Kapiti Road, Paraparaumu Beach | Physical | 23 Jul 1998 - 23 Jul 1998 |
| The Secretary, Marion Holdings Limited, 70 Derwent Str, Island Bay, Wellington | Physical | 23 Jul 1998 - 31 Jul 2008 |
| 326 Kapiti Road, Paraparaumu Beach | Registered | 10 Jul 1998 - 12 Apr 2000 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Carol Grace Director |
Churton Park Wellington 6037 |
30 Aug 2019 - current |
|
Bmc Trustee Company (no 46) Limited Shareholder NZBN: 9429045855313 Entity (NZ Limited Company) |
Paraparaumu 5032 |
07 Apr 2017 - current |
|
Watkin, Brenda Jean Director |
Houghton Bay Wellington 6023 |
30 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breaden, Donald Victor Individual |
Paraparaumu |
24 Jul 2008 - 07 Apr 2017 |
|
Baker, Carol Grace Individual |
Churton Park Wellington |
29 Sep 2009 - 07 Apr 2017 |
|
Watkin, Brenda Jean Individual |
Melrose Wellington |
24 Oct 1997 - 18 Jul 2005 |
|
Duncanson, Keith Gillanders Individual |
Island Bay Wellington |
18 Jul 2005 - 18 Jul 2005 |
|
Baker, Carol Grace Individual |
Churston Park Wellington |
24 Oct 1997 - 18 Jul 2005 |
|
Baker, David Michael Individual |
Churton Park Wellington |
24 Oct 1997 - 18 Jul 2005 |
|
Duncanson, Jean Caroline Individual |
Island Bay Wellington |
18 Jul 2005 - 24 Jul 2008 |
|
Watkin, Brenda Jean Individual |
Melrose Wellington |
29 Sep 2009 - 07 Apr 2017 |
|
Watkin, Brenda Jean Individual |
Melrose Wellington |
24 Oct 1997 - 18 Jul 2005 |
|
Baker, Carol Grace Individual |
Churton Park Wellington |
24 Oct 1997 - 18 Jul 2005 |
|
Law Solutions Trustees Limited Shareholder NZBN: 9429032482379 Company Number: 2190283 Entity |
02 Dec 2009 - 07 Apr 2017 | |
|
Watkin, Roger Ernest Individual |
Melrose Wellington |
24 Oct 1997 - 27 Jun 2010 |
|
Law Solutions Trustees Limited Shareholder NZBN: 9429032482379 Company Number: 2190283 Entity |
02 Dec 2009 - 07 Apr 2017 |
Location
Companies nearby
 |
Appliance Rescue Limited 44 Ihakara Street |
|
Kapiti Coast Life Limited 44 Ihakara Street |
|
Finman Services Kapiti Limited 44 Ihakara Street |
|
Beachside Properties Limited 44 Ihakara Street |
|
Rayas Holdings Limited 44 Ihakara Street |
|
Colbee Group Limited 44 Ihakara Street |