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Withers Tsang & Co Trustees Limited

Type: NZ Limited Company (Ltd)
9429037396343
NZBN
1009160
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 03 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 25 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Directors

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

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