General information

Naam Tsun Custodians Limited

Type: NZ Limited Company (Ltd)
9429039470874
New Zealand Business Number
386808
Company Number
Registered
Company Status

Naam Tsun Custodians Limited (issued an NZ business identifier of 9429039470874) was incorporated on 01 Jun 1988. 2 addresses are currently in use by the company: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: physical, registered). 256 Memorial Avenue, Burnside, Christchurch had been their physical address, up until 24 Aug 2016. Naam Tsun Custodians Limited used other names, namely: Harcorp No. 38 Limited from 01 Jun 1988 to 28 May 2020. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 198 shares (99% of shares), namely:
Gibraltar Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Cousins, Susan Maree (an individual) - located at Burnside, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Cousins, Clive John, located at Burnside, Christchurch (a director). The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 Physical & registered & service 24 Aug 2016
Directors
Name and Address Role Period
Clive John Cousins
Burnside, Christchurch, 8053
Address used since 05 Oct 2023
Burnside, Christchurch, 8041
Address used since 16 Mar 2023
Burnside, Christchurch, 8053
Address used since 13 Aug 2015
Director 05 Oct 1995 - current
Louise Ann Bermingham
Remuera, Auckland, 1050
Address used since 08 Jun 2020
Director 08 Jun 2020 - 25 Jun 2020
Nicole Georgina Cousins
Burnside, Christchurch, 8053
Address used since 29 May 2020
Director 28 May 2020 - 08 Jun 2020
Robin Charles Standage
Christchurch,
Address used since 01 Jun 1988
Director 01 Jun 1988 - 07 Aug 1998
Alan William Prescott
Christchurch,
Address used since 01 Jun 1988
Director 01 Jun 1988 - 05 Oct 1995
Addresses
Previous address Type Period
256 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 11 Sep 2012 - 24 Aug 2016
Canterbury Legal, Level 1, Sol Square, Lichfield Street, Christchurch, 8040 Registered & physical 24 Aug 2011 - 11 Sep 2012
Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, Christchurch Registered & physical 16 May 2007 - 24 Aug 2011
C/- Cousins & Associates, Level 2, 148 Victoria Street, Christchurch Physical 12 Aug 2001 - 16 May 2007
C/- C J Cousins, Level 2, 148 Victoria Street, Christchurch Physical 12 Aug 2001 - 12 Aug 2001
C/- C J Cousins, Level 2, 148 Victoria Street, Christchurch Registered 12 Aug 2001 - 16 May 2007
4th Floor, 190 Armagh Street, Christchurch Physical & registered 20 Nov 2000 - 12 Aug 2001
4th Floor, 188 Armagh Street, Christchurch Registered 01 Jul 1997 - 20 Nov 2000
238 Armagh Street, Christchurch Registered 16 Jun 1993 - 01 Jul 1997
Level 19, 119 Armagh Street, Price Waterhouse Centre, Christchurch142521 Registered 02 Oct 1991 - 16 Jun 1993
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
28 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cousins, Susan Maree
Individual
Burnside
Christchurch
8053
30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cousins, Clive John
Director
Burnside
Christchurch
8053
08 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Bermingham, Louise Ann
Individual
Remuera
Auckland
1050
08 Jun 2020 - 30 Jun 2020
Cousins, Clive John
Director
Burnside
Christchurch
8053
28 May 2020 - 08 Jun 2020
Bermingham, Louise Ann
Individual
Remuera
Auckland
1050
01 Jun 1988 - 28 Aug 2014
Dorset Trustee Services No 1 Limited
Shareholder NZBN: 9429030766280
Company Number: 3741376
Entity
Christchurch Central
Christchurch
8011
13 Sep 2012 - 05 Jun 2020
Cousins, Nicole Georgina
Individual
Newtown
Wellington
6021
28 May 2020 - 08 Jun 2020
Dorset Trustee Services No 1 Limited
Shareholder NZBN: 9429030766280
Company Number: 3741376
Entity
Christchurch Central
Christchurch
8011
13 Sep 2012 - 05 Jun 2020
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity
01 Jun 1988 - 13 Sep 2012
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity
01 Jun 1988 - 13 Sep 2012
Location
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