PORTFOLIO CUSTODIAL NOMINEES LIMITED
Limited Liability Company (Ltd) · WELLINGTON, New Zealand · LEI 549300K9M28EUB247128
LEI lapsed
Summary
PORTFOLIO CUSTODIAL NOMINEES LIMITED is registered in New Zealand and entered in the “Companies Register” under number 1273767. Its legal form is Limited Liability Company (Ltd). According to GLEIF, its direct parent is KIWI WEALTH INVESTMENTS LIMITED PARTNERSHIP (New Zealand). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 12 Aug 2017 and the record was last updated on 23 Dec 2023. It has lapsed: renewal was due by 22 Dec 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 22 Dec 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Limited Liability Company (Ltd) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 1273767 |
| Registration authority | Companies Office (Ministry of Business Innovation and Employment) |
| Jurisdiction | New Zealand |
| Registered address | LEVEL 13, 20 BALLANCE STREET, WELLINGTON CENTRAL, 6011 WELLINGTON, New Zealand |
| Headquarters address | LEVEL 13, 6011 WELLINGTON, New Zealand |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Feb 2003 |
| LEI | 549300K9M28EUB247128 |
| LEI status | lapsed |
| LEI first issued | 12 Aug 2017 |
| LEI record last updated | 23 Dec 2023 |
| Next LEI renewal | 22 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PORTFOLIO CUSTODIAL NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | KIWI WEALTH INVESTMENTS LIMITED PARTNERSHIP |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 12 Aug 2017 |
| Recorded at GLEIF since | 12 Aug 2017 |
| Last updated | 23 Dec 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (1)
- KIWI INVESTMENT MANAGEMENT LIMITED New Zealand lapsed