Customhouse Safe Deposits Limited
Type: NZ Limited Company (Ltd)Customhouse Safe Deposits Limited (NZBN 9429036643462) was incorporated on 31 Jan 2002. 2 addresses are currently in use by the company: 21 Putney Way, Manukau, Auckland, 2104 (type: registered, physical). 4Th Floor Parkview Tower, 28 Davies Ave, Manuaku City had been their registered address, up to 27 Jun 2012. Customhouse Safe Deposits Limited used other names, namely: Customhouse Safe Deposits (2002) Limited from 31 Jan 2002 to 18 Apr 2002. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Honnor, Harold Paul (an individual) located at Orakei, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500000 shares); it includes
Palmer Theron Trustee Limited (an entity) - located at Karaka, Auckland,
Davies, Adrian John (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Putney Way, Manukau, Auckland, 2104 | Registered & physical & service | 27 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Valarie Jean Honnor
Orakei, Auckland, 1071
Address used since 21 Jun 2010 |
Director | 31 Jan 2002 - current |
|
Harold Paul Honnor
Orakei, Auckland, 1071
Address used since 21 Jun 2010 |
Director | 31 Jan 2002 - current |
|
Adrian John Davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2020
Rd 1, Papakura, 2580
Address used since 21 Jun 2010 |
Director | 31 Jan 2002 - current |
|
David John Davies
Rd 1, Howick, 2571
Address used since 21 Jun 2010 |
Director | 31 Jan 2002 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Parkview Tower, 28 Davies Ave, Manuaku City | Registered & physical | 31 Jan 2002 - 27 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honnor, Harold Paul Individual |
Orakei Auckland |
27 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer Theron Trustee Limited Shareholder NZBN: 9429030509696 Entity (NZ Limited Company) |
Karaka Auckland 2580 |
26 Jun 2013 - current |
|
Davies, Adrian John Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Heather Adelle Individual |
Karaka |
27 Jun 2006 - 18 Oct 2011 |
|
Concisom, Jerome Willibrod Individual |
Long Bay Auckland 0630 |
07 Apr 2021 - 18 Oct 2022 |
|
Davies, David John Individual |
Whitford Auckland |
27 Jun 2006 - 10 Jun 2011 |
|
Christensen, Virginia Dawn Individual |
Karaka |
27 Jun 2006 - 18 Oct 2011 |
|
Fairpac Holdings Limited Shareholder NZBN: 9429040557953 Company Number: 84407 Entity |
31 Jan 2002 - 27 Jun 2006 | |
|
Fairpac Holdings Limited Shareholder NZBN: 9429040557953 Company Number: 84407 Entity |
31 Jan 2002 - 27 Jun 2006 | |
|
Davies, Joanne Individual |
Whitford |
27 Jun 2006 - 10 Jun 2011 |
|
Greenfield, Andrew John Individual |
Papatoetoe Auckland 2025 |
10 Jun 2011 - 26 Jun 2013 |
 |
Dr Warwick Bagg Limited 21 Putney Way |
|
Parkview Orchards Limited 21 Putney Way |
|
Davies Accountants Trustee Company No 2 Limited 21 Putney Way |
|
Commonwealth Safe Deposits Limited Level 4 Parkview Tower |
|
Hugo Holdings Limited Level 4, Parkview Tower |
|
Field Services Contracting Limited C/o Level 4 Parkview Tower |