Tsanzoss Nominee Limited, a registered company, was incorporated on 22 Nov 2016. 9429043404957 is the NZ business identifier it was issued. The company has been managed by 22 directors: Ian Howard Russon - an active director whose contract began on 22 Nov 2016,
Allan Robert Clark - an active director whose contract began on 01 Feb 2019,
Mark Thomas Stuart Campbell - an active director whose contract began on 01 Feb 2020,
Gerald Francis Walker - an active director whose contract began on 01 Aug 2020,
Pauleen Marie Richards - an active director whose contract began on 14 Jan 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 7, 20 Ballance Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Tsanzoss Nominee Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 22 Sep 2021.
All shares (7 shares exactly) are under control of a single group consisting of 7 entities, namely:
Bain, Peter Anthony (an individual) located at Newlands, Wellington postcode 6037,
Walker, Gerald Francis (a director) located at Churton Park, Wellington postcode 6037,
Campbell, Mark Thomas Stuart (a director) located at Grenada Village, Wellington postcode 6037.
Previous address
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 22 Nov 2016 to 22 Sep 2021
Basic Financial info
Total number of Shares: 7
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Individual | Bain, Peter Anthony |
Newlands Wellington 6037 New Zealand |
13 Dec 2023 - |
| Director | Walker, Gerald Francis |
Churton Park Wellington 6037 New Zealand |
03 Aug 2020 - |
| Director | Campbell, Mark Thomas Stuart |
Grenada Village Wellington 6037 New Zealand |
12 Feb 2020 - |
| Director | Macdonald, Rachael Lenore |
Wadestown Wellington 6012 New Zealand |
13 Apr 2023 - |
| Director | Richards, Pauleen Marie |
Tawa Wellington 5028 New Zealand |
18 Jan 2021 - |
| Director | Clark, Allan Robert |
Woodridge Wellington 6037 New Zealand |
04 Feb 2019 - |
| Director | Russon, Ian Howard |
Karori Wellington 6012 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Michelle June |
Woodridge Wellington 6037 New Zealand |
05 Sep 2022 - 13 Dec 2023 |
| Individual | Daly, David Leighton |
Grenada Village Wellington 6037 New Zealand |
03 Aug 2020 - 05 Sep 2022 |
| Individual | Fincham, Suzanne Hazel |
Woodridge Wellington 6037 New Zealand |
06 Nov 2017 - 03 Aug 2020 |
| Individual | Carey, Roderick Bruce |
Kingston Wellington 6021 New Zealand |
22 Nov 2016 - 06 Nov 2017 |
| Individual | Donaldson, Robert William |
Johnsonville Wellington 6037 New Zealand |
22 Nov 2016 - 17 Jan 2017 |
| Individual | Gainsford, Ian Jeffrey |
Grenada Village Wellington 6037 New Zealand |
05 Sep 2022 - 13 Apr 2023 |
| Individual | Jarvis, Stephen John |
Tawa Wellington 5028 New Zealand |
18 Jan 2019 - 18 Jan 2021 |
| Individual | Jarvis, Sheryl Leanne |
Tawa Wellington 5028 New Zealand |
16 Jan 2018 - 18 Jan 2021 |
| Individual | Richards, Bryant John |
Tawa Wellington 5028 New Zealand |
18 Jan 2021 - 05 Sep 2022 |
| Individual | Bateman, David Scott |
Strathmore Park Wellington 6022 New Zealand |
22 Nov 2016 - 04 Feb 2019 |
| Individual | Fincham, Melvin Charles |
Woodridge Wellington 6037 New Zealand |
06 Nov 2017 - 03 Aug 2020 |
| Individual | Westrupp, Andrew Maxwell |
Johnsonville Wellington 6037 New Zealand |
17 Jan 2017 - 12 Feb 2020 |
| Director | Gerald Francis Walker |
Churton Park Wellington 6037 New Zealand |
22 Nov 2016 - 16 Jan 2018 |
| Individual | Howell, Willis James |
Woodridge Wellington 6037 New Zealand |
22 Nov 2016 - 06 Nov 2017 |
| Individual | Lepine, Lorraine Margaret |
Newtown Wellington 6021 New Zealand |
22 Nov 2016 - 18 Jan 2019 |
| Individual | Walker, Gerald Francis |
Churton Park Wellington 6037 New Zealand |
22 Nov 2016 - 16 Jan 2018 |
| Director | Robert William Donaldson |
Johnsonville Wellington 6037 New Zealand |
22 Nov 2016 - 17 Jan 2017 |
| Director | Roderick Bruce Carey |
Kingston Wellington 6021 New Zealand |
22 Nov 2016 - 06 Nov 2017 |
| Director | Willis James Howell |
Woodridge Wellington 6037 New Zealand |
22 Nov 2016 - 06 Nov 2017 |
| Director | Gerald Francis Walker |
Churton Park Wellington 6037 New Zealand |
22 Nov 2016 - 16 Jan 2018 |
Ian Howard Russon - Director
Appointment date: 22 Nov 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Nov 2016
Allan Robert Clark - Director
Appointment date: 01 Feb 2019
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Feb 2019
Mark Thomas Stuart Campbell - Director
Appointment date: 01 Feb 2020
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Feb 2020
Gerald Francis Walker - Director
Appointment date: 01 Aug 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Aug 2020
Pauleen Marie Richards - Director
Appointment date: 14 Jan 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Jan 2021
Rachael Lenore Macdonald - Director
Appointment date: 14 Mar 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Mar 2023
Peter Anthony Bain - Director
Appointment date: 28 Nov 2023
Address: Newlands, Wellington, 6037 New Zealand
Address used since 28 Nov 2023
Michelle June Collins - Director (Inactive)
Appointment date: 13 Jan 2022
Termination date: 28 Nov 2023
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 13 Jan 2022
Ian Jeffrey Gainsford - Director (Inactive)
Appointment date: 13 Jan 2022
Termination date: 14 Mar 2023
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 13 Jan 2022
David Leighton Daly - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 13 Jan 2022
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Aug 2020
Bryant John Richards - Director (Inactive)
Appointment date: 14 Jan 2021
Termination date: 13 Jan 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Jan 2021
Sheryl Leanne Jarvis - Director (Inactive)
Appointment date: 11 Jan 2018
Termination date: 14 Jan 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 11 Jan 2018
Stephen John Jarvis - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 14 Jan 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 18 Jan 2019
Melvin Charles Fincham - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Aug 2020
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Nov 2017
Suzanne Hazel Fincham - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Aug 2020
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Nov 2017
Andrew Maxwell Westrupp - Director (Inactive)
Appointment date: 03 Jan 2017
Termination date: 31 Jan 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Jan 2017
David Scott Bateman - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 01 Feb 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 22 Nov 2016
Lorraine Margaret Lepine - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 18 Jan 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Nov 2016
Gerald Francis Walker - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 11 Jan 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 22 Nov 2016
Roderick Bruce Carey - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 01 Nov 2017
Address: Kingston, Wellington, 6021 New Zealand
Address used since 22 Nov 2016
Willis James Howell - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 01 Nov 2017
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 22 Nov 2016
Robert William Donaldson - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 01 Jan 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 Nov 2016