General information

Custard Factory Limited

Type: NZ Limited Company (Ltd)
9429041335413
New Zealand Business Number
5382721
Company Number
Registered
Company Status
M692365 - M692365 Product Design Service
Industry classification codes with description

Custard Factory Limited (issued a New Zealand Business Number of 9429041335413) was started on 07 Aug 2014. 1 address is 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:
Somerville Mcdonnell Trustee Co. Limited (an entity) located at Parnell, Auckland postcode 1052,
Brian Mcdonnell (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jonathon Peacocke (a director) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Michael Penney, located at Paremoremo, Auckland (a director). "M692365 Product design service" (ANZSIC M692365) is the category the Australian Bureau of Statistics issued to Custard Factory Limited. Our database was last updated on 26 Apr 2021.

Current address Type Used since
6 Kahika Road, Beachhaven, Auckland, 0626 Registered & physical 25 Aug 2015
Directors
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
Addresses
Previous address Type Period
Shop 5, 70 Gaunt Street, Westhaven, Auckland, 1010 Registered & physical 07 Aug 2014 - 25 Aug 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Somerville Mcdonnell Trustee Co. Limited
Shareholder NZBN: 9429033868530
Entity (NZ Limited Company)
Parnell
Auckland
1052
07 Aug 2014 - current
Brian Vincent Mcdonnell
Individual
Epsom
Auckland
1023
07 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jonathon Nicholas Phillip Peacocke
Director
Mount Maunganui
Mount Maunganui
3116
07 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael John Penney
Director
Paremoremo
Auckland
0632
07 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brian Vincent Mcdonnell
Individual
Epsom
Auckland
1023
07 Aug 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jill Morrison
Director
Ruakaka
Ruakaka
0116
07 Aug 2014 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Jill Morrison
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
Shares Allocation #7 Number of Shares: 24
Shareholder Name Address Period
Michael John Penney
Director
Paremoremo
Auckland
0632
07 Aug 2014 - current
Jane Mcdonough
Individual
Paremoremo
Auckland
0632
07 Aug 2014 - current
Shares Allocation #8 Number of Shares: 24
Shareholder Name Address Period
Jonathon Nicholas Phillip Peacocke
Director
Mount Maunganui
Mount Maunganui
3116
07 Aug 2014 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
07 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Rebecca Farr
Individual
Welcome Bay, Rd 5
Tauranga
3175
07 Aug 2014 - 25 Sep 2018
Rebecca Farr
Individual
Welcome Bay, Rd 5
Tauranga
3175
07 Aug 2014 - 25 Sep 2018
Location
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