General information
Waterview Custodian Limited
Type: NZ Limited Company (Ltd)9429033652566
New Zealand Business Number
1901556
Company Number
Registered
Company Status
Waterview Custodian Limited (issued an NZ business identifier of 9429033652566) was registered on 24 Jan 2007. 2 addresses are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Suite 3, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, until 12 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Braddock, Ian Leonard (an individual) located at St Heliers, Auckland postcode 1071,
Menzies, Peter Francis (an individual) located at Takapuna, Auckland postcode 0622. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Menzies
Takapuna, Auckland, 0622
Address used since 18 Mar 2015 |
Director | 24 Jan 2007 - current |
|
Ian Leonard Braddock
St Heliers, Auckland, 1071
Address used since 23 Mar 2017 |
Director | 18 Aug 2011 - current |
|
Thomas Joseph Menzies
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 05 Aug 2013
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970 |
Director | 24 Jan 2007 - 02 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2021 - 12 Nov 2021 |
| Adsett & Braddock Chartered Accountants, Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 11 Sep 2015 - 10 Nov 2021 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 | Registered | 13 Aug 2010 - 11 Sep 2015 |
| C/-adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland | Registered | 24 Jan 2007 - 13 Aug 2010 |
| C/-adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland | Physical | 24 Jan 2007 - 11 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock, Ian Leonard Individual |
St Heliers Auckland 1071 |
09 May 2011 - current |
|
Menzies, Peter Francis Individual |
Takapuna Auckland 0622 |
24 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Peter James Individual |
448 Remuera Road Auckland |
24 Jan 2007 - 09 May 2011 |
|
Mahoney, Mary Anne Individual |
448 Remuera Road Auckland |
24 Jan 2007 - 09 May 2011 |
Location
Companies nearby
 |
Q Central Management Limited Adsett & Braddock, 90 Symonds Street |
|
Infonz Limited Adsett & Braddock Chartered Accountants |
|
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |