General information

Custom Residential Limited

Type: NZ Limited Company (Ltd)
9429032538151
New Zealand Business Number
2177648
Company Number
Registered
Company Status

Custom Residential Limited (issued a business number of 9429032538151) was incorporated on 02 Oct 2008. 1 address is in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Suite 303, 100 Parnell Road, Parnell, Aucland had been their registered address, up to 09 May 2019. 200 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Sandra Dowdle (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Jonathan Wills (an individual) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allotment (99 shares, 49.5%) belongs to 2 entities, namely:
Kiri Wills, located at Westmere, Auckland (an individual),
Jonathan Wills, located at Westmere, Auckland (an individual). The Businesscheck information was last updated on 28 Sep 2021.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical 09 May 2019
Directors
Name and Address Role Period
Jonathan Wills
Westmere, Auckland, 1022
Address used since 28 Jul 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Aug 2011
Director 11 Aug 2011 - current
Sandra Elizabeth Anne Dowdle
Saint Marys Bay, Auckland, 1011
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Keith Robert Dowdle
Saint Marys Bay, Auckland, 1011
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Rex Preston Worthington
Devonport, 0624
Address used since 02 Oct 2008
Director 02 Oct 2008 - 30 Sep 2011
Addresses
Previous address Type Period
Suite 303, 100 Parnell Road, Parnell, Aucland, 1052 Registered & physical 27 Apr 2017 - 09 May 2019
Suite G07, 100 Parnell Road, Parnell, Aucland, 1052 Registered & physical 24 Oct 2012 - 27 Apr 2017
2a Augustus Terrace, Level 2, Parnell, Aucland, 1052 Registered 19 Aug 2011 - 24 Oct 2012
19 St Marys Road, St Marys Bay Physical 02 Oct 2008 - 24 Oct 2012
19 St Marys Road, St Marys Bay Registered 02 Oct 2008 - 19 Aug 2011
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sandra Elizabeth Anne Dowdle
Individual
Saint Marys Bay
Auckland
1011
10 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jonathan Wills
Individual
Westmere
Auckland
1022
02 Oct 2008 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Kiri Wills
Individual
Westmere
Auckland
1022
30 Apr 2014 - current
Jonathan Wills
Individual
Westmere
Auckland
1022
02 Oct 2008 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Lockhart Trustee Services No.24 Limited
Shareholder NZBN: 9429030292215
Entity (NZ Limited Company)
Epsom
Auckland
1023
10 Feb 2015 - current
Sandra Elizabeth Anne Dowdle
Individual
Saint Marys Bay
Auckland
1011
10 Feb 2015 - current
Keith Robert Dowdle
Individual
Saint Marys Bay
Auckland
1011
10 Feb 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Keith Robert Dowdle
Individual
Saint Marys Bay
Auckland
1011
10 Feb 2015 - current
Location
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