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Teamsource Limited

Type: NZ Limited Company (Ltd)
9429039492814
NZBN
379055
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 31 Aug 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60679
Entity (NZ Limited Company) Lorna Trustee Limited
Shareholder NZBN: 9429049521597
Rd 1
New Plymouth
4371
New Zealand
Individual Greenlees, Donna Louise R D 1
New Plymouth
4371
New Zealand
Individual Greenlees, Kyle David Rd 1
New Plymouth
4371
New Zealand
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
Individual Newman, Weston Westown
New Plymouth
4310
New Zealand
Individual Findlay, Gaylene Anne Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 58181
Entity (NZ Limited Company) Stockbury Limited
Shareholder NZBN: 9429048390767
Plymouth
4340
New Zealand
Shares Allocation #4 Number of Shares: 58181
Individual Harvey, Amy Jane Highlands Park
New Plymouth
4312
New Zealand
Individual Harvey, Christopher James Highlands Park
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) C & A Limited
Shareholder NZBN: 9429048705851
Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 84951
Entity (NZ Limited Company) Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
New Plymouth
4310
New Zealand
Individual Waite, Stephen Francis New Plymouth
4310
New Zealand
Individual Waite, Elizabeth Claire New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 34267
Individual Wilkinson, Christine Margaret Frankleigh Park
New Plymouth
4310
New Zealand
Individual Gall, Erin Margaret Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irving, Moira Ann New Plymouth

New Zealand
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Individual Landrigan, Kevin Dennis New Plymouth
Individual Cunningham, Deborah Anne Khandallah
Wellington
6035
New Zealand
Individual Roberts, Dianne Virginia New Plymouth
New Plymouth
4310
New Zealand
Individual Roberts, Michael William David New Plymouth
New Plymouth
4310
New Zealand
Individual Waite, Stephen Francis New Plymouth

New Zealand
Individual Waite, Stephen Francis New Plymouth

New Zealand
Individual Waite, Stephen Francis New Plymouth

New Zealand
Individual Landrigan, Kevin Dennis New Plymouth
Individual Irving, Mark Philip R D 3
New Plymouth
4373
New Zealand
Individual Irving, Mark Philip R D 3
New Plymouth
4373
New Zealand
Individual Shearer, Geoffrey Keenan R D 6
Inglewood
4386
New Zealand
Individual Shearer, Geoffrey Keenan R D 6
Inglewood
4386
New Zealand
Individual Waite, Leon Darryl Merrilands
New Plymouth
4312
New Zealand
Individual Gould, Brett Queenstown
Individual Landrigan, Kevin Dennis New Plymouth
Directors

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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