Trustee Administration Services 2003 Limited, a registered company, was started on 30 Apr 2003. 9429036003693 is the NZ business identifier it was issued. The company has been run by 7 directors: Stephen Charles Grey - an active director whose contract started on 30 Apr 2003,
Venay Shalendra Nair - an active director whose contract started on 07 Feb 2024,
Jingjing Pan - an active director whose contract started on 07 Feb 2024,
Timothy Haydon Appleton - an active director whose contract started on 07 Feb 2024,
Margaret Elizabeth Pepper - an inactive director whose contract started on 30 Apr 2003 and was terminated on 07 Feb 2024.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (category: physical, registered).
Trustee Administration Services 2003 Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their physical address up to 26 Apr 2010.
A total of 99 shares are allocated to 4 shareholders (4 groups). The first group includes 24 shares (24.24 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25.25 per cent). Finally the next share allocation (25 shares 25.25 per cent) made up of 1 entity.
Previous address
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Physical & registered address used from 30 Apr 2003 to 26 Apr 2010
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Nair, Venay Shalendra |
Goodwood Heights Auckland 2105 New Zealand |
20 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Appleton, Timothy Haydon |
Mellons Bay Auckland 2014 New Zealand |
20 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Pan, Jingjing |
Stonefields Auckland 1072 New Zealand |
20 Feb 2024 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
30 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
30 Apr 2003 - 20 Feb 2024 |
| Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
30 Apr 2003 - 20 Feb 2024 |
| Individual | Mai, Scott Nathan |
Mellons Bay Auckland 2014 New Zealand |
08 Jun 2015 - 11 Sep 2023 |
| Individual | Lineen, Peter Michael |
Mission Bay Auckland 1071 New Zealand |
30 Apr 2003 - 08 Jun 2015 |
Stephen Charles Grey - Director
Appointment date: 30 Apr 2003
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 19 Apr 2010
Venay Shalendra Nair - Director
Appointment date: 07 Feb 2024
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 07 Feb 2024
Jingjing Pan - Director
Appointment date: 07 Feb 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Feb 2024
Timothy Haydon Appleton - Director
Appointment date: 07 Feb 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Feb 2024
Margaret Elizabeth Pepper - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 07 Feb 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Apr 2016
Scott Nathan Mai - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 23 Aug 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Jan 2013
Peter Michael Lineen - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 31 May 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2011
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