New Zealand CUSTARD FACTORY LIMITED
CUSTARD FACTORY LIMITED
NZBN
9429041335413
Entity status
Registered
Business type
NZ Limited Company
Registration date
7 August 2014
Directors
Brian Vincent MCDONNELL
Michael John PENNEY
Jill MORRISON
Jonathon Nicholas Phillip PEACOCKE
Owners (shareholders)
Jill MORRISON
Michael John PENNEY
Jonathon Nicholas Phillip PEACOCKE
Michael John PENNEY
Jane MCDONOUGH
Jill MORRISON
3074786 - JT TRUSTEE 2 LIMITED
Jonathon Nicholas Phillip PEACOCKE
963586 - FENTON MCFADDEN TRUSTEE COMPANY LIMITED
1865666 - SOMERVILLE MCDONNELL TRUSTEE CO. LIMITED
Brian Vincent MCDONNELL
Brian Vincent MCDONNELL
Industry classification
M692365 Product design service
Registered address
6 Kahika Road
Beachhaven
Auckland
NZ
0626
Address for service
6 Kahika Road
Beachhaven
Auckland
NZ
0626
Last updated
18 September 2019
Additional company information
Director details
Brian Vincent MCDONNELL
85 Epsom Avenue
Epsom
Auckland
New Zealand
1023
Appointed on 7 August 2014
Michael John PENNEY
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Appointed on 7 August 2014
Jill MORRISON
2 Wahanui Walk
Ruakaka
Whangarei
New Zealand
0116
Appointed on 7 August 2014
Jonathon Nicholas Phillip PEACOCKE
8b Gordon Road
Mount Maunganui
Mount Maunganui
New Zealand
3116
Appointed on 7 August 2014
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
1 shares (1%)
Jill MORRISON
2 Wahanui Walk
Ruakaka
Ruakaka
New Zealand
0116
Share allocation 2
1 shares (1%)
Michael John PENNEY
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Share allocation 3
1 shares (1%)
Jonathon Nicholas Phillip PEACOCKE
8b Gordon Road
Mount Maunganui
Mount Maunganui
New Zealand
3116
Share allocation 4
24 shares (24%)
Michael John PENNEY
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Jane MCDONOUGH
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Share allocation 5
24 shares (24%)
Jill MORRISON
2 Wahanui Walk
Ruakaka
Ruakaka
New Zealand
0116
3074786 - JT TRUSTEE 2 LIMITED
Share allocation 6
24 shares (24%)
Jonathon Nicholas Phillip PEACOCKE
8b Gordon Road
Mount Maunganui
Mount Maunganui
New Zealand
3116
963586 - FENTON MCFADDEN TRUSTEE COMPANY LIMITED
Share allocation 7
24 shares (24%)
1865666 - SOMERVILLE MCDONNELL TRUSTEE CO. LIMITED
Brian Vincent MCDONNELL
85 Epsom Avenue
Epsom
Auckland
New Zealand
1023
Share allocation 8
1 shares (1%)
Brian Vincent MCDONNELL
85 Epsom Avenue
Epsom
Auckland
New Zealand
1023
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 13 September 2018
Constitution filed
No
NZBN
9429041335413
Entity status
Registered
Business type
NZ Limited Company
Registration date
7 August 2014
Directors
Brian Vincent MCDONNELL
Michael John PENNEY
Jill MORRISON
Jonathon Nicholas Phillip PEACOCKE
Owners (shareholders)
Jill MORRISON
Michael John PENNEY
Jonathon Nicholas Phillip PEACOCKE
Michael John PENNEY
Jane MCDONOUGH
Jill MORRISON
3074786 - JT TRUSTEE 2 LIMITED
Jonathon Nicholas Phillip PEACOCKE
963586 - FENTON MCFADDEN TRUSTEE COMPANY LIMITED
1865666 - SOMERVILLE MCDONNELL TRUSTEE CO. LIMITED
Brian Vincent MCDONNELL
Brian Vincent MCDONNELL
Industry classification
M692365 Product design service
Registered address
6 Kahika Road
Beachhaven
Auckland
NZ
0626
Address for service
6 Kahika Road
Beachhaven
Auckland
NZ
0626
Last updated
18 September 2019
Additional company information
Director details
Brian Vincent MCDONNELL
85 Epsom Avenue
Epsom
Auckland
New Zealand
1023
Appointed on 7 August 2014
Michael John PENNEY
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Appointed on 7 August 2014
Jill MORRISON
2 Wahanui Walk
Ruakaka
Whangarei
New Zealand
0116
Appointed on 7 August 2014
Jonathon Nicholas Phillip PEACOCKE
8b Gordon Road
Mount Maunganui
Mount Maunganui
New Zealand
3116
Appointed on 7 August 2014
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
1 shares (1%)
Jill MORRISON
2 Wahanui Walk
Ruakaka
Ruakaka
New Zealand
0116
Share allocation 2
1 shares (1%)
Michael John PENNEY
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Share allocation 3
1 shares (1%)
Jonathon Nicholas Phillip PEACOCKE
8b Gordon Road
Mount Maunganui
Mount Maunganui
New Zealand
3116
Share allocation 4
24 shares (24%)
Michael John PENNEY
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Jane MCDONOUGH
48 Ngarahana Avenue
Paremoremo
Auckland
New Zealand
0632
Share allocation 5
24 shares (24%)
Jill MORRISON
2 Wahanui Walk
Ruakaka
Ruakaka
New Zealand
0116
3074786 - JT TRUSTEE 2 LIMITED
Share allocation 6
24 shares (24%)
Jonathon Nicholas Phillip PEACOCKE
8b Gordon Road
Mount Maunganui
Mount Maunganui
New Zealand
3116
963586 - FENTON MCFADDEN TRUSTEE COMPANY LIMITED
Share allocation 7
24 shares (24%)
1865666 - SOMERVILLE MCDONNELL TRUSTEE CO. LIMITED
Brian Vincent MCDONNELL
85 Epsom Avenue
Epsom
Auckland
New Zealand
1023
Share allocation 8
1 shares (1%)
Brian Vincent MCDONNELL
85 Epsom Avenue
Epsom
Auckland
New Zealand
1023
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 13 September 2018
Constitution filed
No
