Custodian Trust Company Limited
Type: NZ Limited Company (Ltd)Custodian Trust Company Limited (issued an NZ business number of 9429040747477) was incorporated on 13 Aug 1932. 4 addresses are currently in use by the company: 33 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: registered, service). 5/19 Victoria Avenue,, Remuera,, Auckland. had been their physical address, up until 26 Oct 2017. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Wiseman, Andrew James (an individual) located at Lindfield, Nsw postcode 2070,
Wiseman, Nicola Rosemarie (a director) located at Remuera, Auckland postcode 1050,
Jackson, Kristin Mary (a director) located at Remuera, Auckland postcode 1050. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the classification the Australian Bureau of Statistics issued Custodian Trust Company Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 19 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 26 Oct 2017 |
| 33 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered & service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy William Wiseman
Meadowbank, Auckland, 1072
Address used since 14 Oct 2017 |
Director | 14 Oct 2017 - current |
|
Kristin Mary Jackson
Remuera, Auckland, 1050
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Nicola Rosemarie Wiseman
Remuera, Auckland, 1050
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Rosemarie Anne Vaughan Wiseman
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 20 Jun 1997 - 13 Mar 2023 |
|
Andrew James Wiseman
Sydney, 2000
Address used since 01 Jan 1970
Lindfield, Sydney, New South Wales,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 19 Oct 2017 |
|
James William Lyall Wiseman
Remuera, Auckland,
Address used since 03 Oct 2006 |
Director | 12 Sep 1963 - 11 Oct 2011 |
|
Agnes Frances Wiseman
Epsom, Auckland,
Address used since 12 Sep 1963 |
Director | 12 Sep 1963 - 14 Feb 2000 |
|
Enid Lyall Abbott
Mission Bay, Auckland,
Address used since 12 Sep 1963 |
Director | 12 Sep 1963 - 17 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 5/19 Victoria Avenue,, Remuera,, Auckland. | Physical | 10 Oct 2006 - 26 Oct 2017 |
| The Custodian Trust Company Limited, 5/19 Victoria Avenue,, Remuera, Auckland | Physical | 26 Sep 2005 - 10 Oct 2006 |
| 5/19 Victoria Avenue,, Remuera,, Auckland. | Registered | 26 Sep 2005 - 26 Oct 2017 |
| 3/41a Ronaki Road, Mission Bay, Auckland | Physical | 25 Sep 1998 - 25 Sep 1998 |
| 22a Koraha Street, Remuera, Auckland | Physical | 25 Sep 1998 - 26 Sep 2005 |
| C/- 22a Koraha Street, Remuera, Auckland | Registered | 06 Oct 1997 - 26 Sep 2005 |
| 3/41a Ronaki Road, Mission Bay, Auckland | Registered | 10 Jul 1997 - 06 Oct 1997 |
| C/o Wright Wiseman & Co, 2nd Fl Dilworth Building, Cnr Customs & Queen St, Auckland 1 | Registered | 20 Nov 1996 - 10 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Andrew James Individual |
Lindfield Nsw 2070 |
20 Mar 2023 - current |
|
Wiseman, Nicola Rosemarie Director |
Remuera Auckland 1050 |
20 Mar 2023 - current |
|
Jackson, Kristin Mary Director |
Remuera Auckland 1050 |
20 Mar 2023 - current |
|
Wiseman, Timothy William Director |
Meadowbank Auckland 1072 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Rosemarie Anne Vaughan Individual |
Remuera Auckland |
20 Sep 2012 - 20 Mar 2023 |
|
Wiseman, James William Lyall Individual |
Remuera Auckland |
13 Aug 1932 - 20 Sep 2012 |
|
James William Lyall Wiseman Individual |
Remuera Auckland |
13 Aug 1932 - 20 Sep 2012 |
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