Custard Factory Limited (issued a New Zealand Business Number of 9429041335413) was started on 07 Aug 2014. 2 addresses are in use by the company: 6 Kahika Road, Beachhaven, Auckland, 0626 (type: registered, physical). Shop 5, 70 Gaunt Street, Westhaven, Auckland had been their registered address, up to 25 Aug 2015. 100 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 24 shares (24% of shares), namely:
Mcdonnell, Brian Vincent (an individual) located at Epsom, Auckland postcode 1023,
Somerville Mcdonnell Trustee Co. Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 24% of all shares (24 shares); it includes
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke,
Peacocke, Jonathon Nicholas Phillip (a director) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Peacocke, Jonathon Nicholas Phillip, located at Mount Maunganui, Mount Maunganui (a director). "Product design service" (ANZSIC M692365) is the category the Australian Bureau of Statistics issued to Custard Factory Limited. Our database was last updated on 01 Jun 2023.
Current address | Type | Used since |
---|---|---|
6 Kahika Road, Beachhaven, Auckland, 0626 | Registered & physical & service | 25 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Jill Morrison
Ruakaka, Whangarei, 0116
Address used since 22 May 2017
Ruakaka, Ruakaka, 0116
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
Michael John Penney
Paremoremo, Auckland, 0632
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
Jonathon Nicholas Phillip Peacocke
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Sep 2018
Rd 5, Tauranga, 3175
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
Brian Vincent Mcdonnell
Epsom, Auckland, 1023
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
Previous address | Type | Period |
---|---|---|
Shop 5, 70 Gaunt Street, Westhaven, Auckland, 1010 | Registered & physical | 07 Aug 2014 - 25 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonnell, Brian Vincent Individual |
Epsom Auckland 1023 |
07 Aug 2014 - current |
Somerville Mcdonnell Trustee Co. Limited Shareholder NZBN: 9429033868530 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
07 Aug 2014 - current |
Peacocke, Jonathon Nicholas Phillip Director |
Mount Maunganui Mount Maunganui 3116 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Jonathon Nicholas Phillip Director |
Mount Maunganui Mount Maunganui 3116 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Penney, Michael John Director |
Paremoremo Auckland 0632 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonnell, Brian Vincent Individual |
Epsom Auckland 1023 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Jill Director |
Ruakaka Ruakaka 0116 |
07 Aug 2014 - current |
Jt Trustee 2 Limited Shareholder NZBN: 9429031408110 Entity (NZ Limited Company) |
Takapuna North Shore City 0740 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Jill Director |
Ruakaka Ruakaka 0116 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Penney, Michael John Director |
Paremoremo Auckland 0632 |
07 Aug 2014 - current |
Mcdonough, Jane Individual |
Paremoremo Auckland 0632 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Farr, Rebecca Individual |
Welcome Bay, Rd 5 Tauranga 3175 |
07 Aug 2014 - 25 Sep 2018 |
Farr, Rebecca Individual |
Welcome Bay, Rd 5 Tauranga 3175 |
07 Aug 2014 - 25 Sep 2018 |
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