Trustee Administration Services Limited was registered on 23 Dec 1999 and issued an NZ business identifier of 9429037421120. This registered LTD company has been run by 7 directors: Stephen Charles Grey - an active director whose contract began on 23 Dec 1999,
Venay Shalendra Nair - an active director whose contract began on 07 Feb 2024,
Timothy Haydon Appleton - an active director whose contract began on 07 Feb 2024,
Jingjing Pan - an active director whose contract began on 07 Feb 2024,
Margaret Elizabeth Pepper - an inactive director whose contract began on 23 Dec 1999 and was terminated on 07 Feb 2024.
As stated in BizDb's data (updated on 26 Mar 2024), this company registered 1 address: Van Den Brink House`, Level 2, 652, Great South Rd, Manukau City (category: physical, registered).
Up until 19 Apr 2010, Trustee Administration Services Limited had been using 1St Floor, 230 Great South Road, Papatoetoe as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Nair, Venay Shalendra (an individual) located at Goodwood Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Appleton, Timothy Haydon - located at Mellons Bay, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pan, Jingjing, located at Stonefields, Auckland (an individual).
Previous addresses
Address: 1st Floor, 230 Great South Road, Papatoetoe
Registered address used from 12 Apr 2000 to 19 Apr 2010
Address: 1st Floor, 230 Great South Road, Papatoetoe
Physical address used from 23 Dec 1999 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| 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 | |||
| Director | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
20 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 652 Gsr Limited Shareholder NZBN: 9429032379396 Company Number: 2212578 |
Level 2, 652 Great South Road Manukau 2104 New Zealand |
11 Jun 2015 - 20 Feb 2024 |
| Entity | Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 |
23 Dec 1999 - 11 Jun 2015 | |
| Entity | Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 |
23 Dec 1999 - 11 Jun 2015 |
Ultimate Holding Company
Stephen Charles Grey - Director
Appointment date: 23 Dec 1999
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Jul 2014
Venay Shalendra Nair - Director
Appointment date: 07 Feb 2024
Address: Goodwood Heights, Auckland, 2105 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
Jingjing Pan - Director
Appointment date: 07 Feb 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Feb 2024
Margaret Elizabeth Pepper - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 07 Feb 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Jul 2015
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: 23 Dec 1999
Termination date: 31 May 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2011
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