Teamsource Limited was registered on 17 Feb 1988 and issued a New Zealand Business Number of 9429039492814. This registered LTD company has been run by 4 directors: Elizabeth Claire Waite - an active director whose contract began on 01 May 1992,
Dianne Virginia Roberts - an active director whose contract began on 25 Feb 2022,
Catherine Anne Landrigan - an inactive director whose contract began on 10 Sep 1996 and was terminated on 29 Mar 2022,
Stuart Mcnaught - an inactive director whose contract began on 01 May 1992 and was terminated on 10 Sep 1996.
According to BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Up to 31 Aug 2010, Teamsource Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
BizDb found previous aliases for this company: from 17 Feb 1988 to 02 Sep 1999 they were called Ceejayess Staff Services Limited.
A total of 356938 shares are allotted to 6 groups (15 shareholders in total). In the first group, 60679 shares are held by 3 entities, namely:
Lorna Trustee Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Greenlees, Donna Louise (an individual) located at R D 1, New Plymouth postcode 4371,
Greenlees, Kyle David (an individual) located at Rd 1, New Plymouth postcode 4371.
The 2nd group consists of 3 shareholders, holds 17 per cent shares (exactly 60679 shares) and includes
Papa Hou Trustees Limited - located at New Plymouth, New Plymouth,
Newman, Weston - located at Westown, New Plymouth,
Findlay, Gaylene Anne - located at Westown, New Plymouth.
The 3rd share allocation (58181 shares, 16.3%) belongs to 1 entity, namely:
Stockbury Limited, located at Plymouth (an entity).
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Jul 2010 to 31 Aug 2010
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 18 May 2010 to 15 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 18 Jan 2008 to 18 May 2010
Address: Landrigan Waite, 10 Young Street, P O Box 332, New Plymouth
Registered & physical address used from 01 Jul 1997 to 18 Jan 2008
Basic Financial info
Total number of Shares: 356938
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60679 | |||
Entity (NZ Limited Company) | Lorna Trustee Limited Shareholder NZBN: 9429049521597 |
Rd 1 New Plymouth 4371 New Zealand |
31 Aug 2023 - |
Individual | Greenlees, Donna Louise |
R D 1 New Plymouth 4371 New Zealand |
10 May 2007 - |
Individual | Greenlees, Kyle David |
Rd 1 New Plymouth 4371 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 60679 | |||
Entity (NZ Limited Company) | Papa Hou Trustees Limited Shareholder NZBN: 9429041409619 |
New Plymouth New Plymouth 4310 New Zealand |
24 Jul 2019 - |
Individual | Newman, Weston |
Westown New Plymouth 4310 New Zealand |
24 Jul 2019 - |
Individual | Findlay, Gaylene Anne |
Westown New Plymouth 4310 New Zealand |
24 Jul 2019 - |
Shares Allocation #3 Number of Shares: 58181 | |||
Entity (NZ Limited Company) | Stockbury Limited Shareholder NZBN: 9429048390767 |
Plymouth 4340 New Zealand |
18 May 2021 - |
Shares Allocation #4 Number of Shares: 58181 | |||
Individual | Harvey, Amy Jane |
Highlands Park New Plymouth 4312 New Zealand |
18 May 2021 - |
Individual | Harvey, Christopher James |
Highlands Park New Plymouth 4312 New Zealand |
18 May 2021 - |
Entity (NZ Limited Company) | C & A Limited Shareholder NZBN: 9429048705851 |
Highlands Park New Plymouth 4312 New Zealand |
18 May 2021 - |
Shares Allocation #5 Number of Shares: 84951 | |||
Entity (NZ Limited Company) | Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Individual | Waite, Stephen Francis |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Individual | Waite, Elizabeth Claire |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Shares Allocation #6 Number of Shares: 34267 | |||
Individual | Wilkinson, Christine Margaret |
Frankleigh Park New Plymouth 4310 New Zealand |
13 May 2022 - |
Individual | Gall, Erin Margaret |
Frankleigh Park New Plymouth 4310 New Zealand |
13 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irving, Moira Ann |
New Plymouth New Zealand |
10 May 2007 - 23 Jun 2011 |
Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
10 May 2007 - 31 Aug 2023 |
Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
10 May 2007 - 31 Aug 2023 |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
17 Feb 1988 - 13 May 2022 |
Individual | Cunningham, Deborah Anne |
Khandallah Wellington 6035 New Zealand |
07 Jul 2010 - 18 May 2021 |
Individual | Roberts, Dianne Virginia |
New Plymouth New Plymouth 4310 New Zealand |
26 May 2004 - 18 May 2021 |
Individual | Roberts, Michael William David |
New Plymouth New Plymouth 4310 New Zealand |
26 May 2004 - 18 May 2021 |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
17 Feb 1988 - 13 May 2022 |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
17 Feb 1988 - 13 May 2022 |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
17 Feb 1988 - 13 May 2022 |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
17 Feb 1988 - 13 May 2022 |
Individual | Irving, Mark Philip |
R D 3 New Plymouth 4373 New Zealand |
17 Feb 1988 - 18 May 2021 |
Individual | Irving, Mark Philip |
R D 3 New Plymouth 4373 New Zealand |
17 Feb 1988 - 18 May 2021 |
Individual | Shearer, Geoffrey Keenan |
R D 6 Inglewood 4386 New Zealand |
23 Jun 2011 - 18 May 2021 |
Individual | Shearer, Geoffrey Keenan |
R D 6 Inglewood 4386 New Zealand |
23 Jun 2011 - 18 May 2021 |
Individual | Waite, Leon Darryl |
Merrilands New Plymouth 4312 New Zealand |
17 Feb 1988 - 18 Sep 2017 |
Individual | Gould, Brett |
Queenstown |
17 Feb 1988 - 13 Jan 2006 |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
17 Feb 1988 - 13 May 2022 |
Elizabeth Claire Waite - Director
Appointment date: 01 May 1992
Address: New Plymouth, 4310 New Zealand
Address used since 14 Aug 2015
Dianne Virginia Roberts - Director
Appointment date: 25 Feb 2022
Address: New Plymouth, 4310 New Zealand
Address used since 25 Feb 2022
Catherine Anne Landrigan - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 29 Mar 2022
Address: New Plymouth, 4310 New Zealand
Address used since 14 Aug 2015
Stuart Mcnaught - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 10 Sep 1996
Address: New Plymouth,
Address used since 01 May 1992
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