Withers Tsang & Co Trustees Limited, a registered company, was incorporated on 24 Jan 2000. 9429037396343 is the business number it was issued. The company has been run by 4 directors: Mark Donald Withers - an active director whose contract started on 24 Jan 2000,
Stephen Kwok Wai Tsang - an active director whose contract started on 24 Jan 2000,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Withers Tsang & Co Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 25 May 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 03 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 22 Sep 2022 to 03 Oct 2022
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 13 Mar 2002 to 22 Sep 2022
Address #4: Same As Registered Office Address New Zealand
Physical address used from 13 Mar 2002 to 22 Sep 2022
Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 26 Nov 2001 to 13 Mar 2002
Address #6: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 26 Nov 2001
Address #7: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 24 Jan 2000 to 24 Jan 2000
Address #8: P O Box 47145, Ponsonby, Auckland, Aaaah8aafaaatf3aau
Physical address used from 24 Jan 2000 to 13 Mar 2002
Address #9: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 24 Jan 2000 to 24 Jan 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Jan 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
24 Jan 2000 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
11 Nov 2016 - |
Mark Donald Withers - Director
Appointment date: 24 Jan 2000
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Stephen Kwok Wai Tsang - Director
Appointment date: 24 Jan 2000
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 06 Oct 2015
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street