Team New Zealand Limited was started on 06 May 1993 and issued a number of 9429038867361. This registered LTD company has been managed by 23 directors: Robert Leslie Field - an active director whose contract began on 01 Oct 2014,
Kevin Basil Shoebridge - an active director whose contract began on 18 Mar 2019,
Grant Stanley Dalton - an active director whose contract began on 18 Mar 2019,
Gregory Bernard Horton - an active director whose contract began on 31 May 2021,
Stephen Robert Tindall - an inactive director whose contract began on 01 Oct 2014 and was terminated on 03 Jun 2021.
As stated in our database (updated on 05 Feb 2022), the company uses 1 address: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 07 Dec 2018, Team New Zealand Limited had been using 168 Beaumont Street, Freemans Bay, Auckland 1010 as their physical address.
A total of 790 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 790 shares are held by 2 entities, namely:
Grant Dalton (a director) located at Parnell, Auckland postcode 1052,
Gregory Horton (an individual) located at Remuera, Auckland postcode 1050. Team New Zealand Limited was classified as ""Professional boating, yachting"" (ANZSIC R911202).
Principal place of activity
135 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 168 Beaumont Street, Freemans Bay, Auckland 1010, 1010 New Zealand
Physical address used from 08 Dec 2015 to 07 Dec 2018
Address #2: 135 Halsey Street, Freemans Bay, Auckland 1010, 1010 New Zealand
Physical address used from 03 Dec 2010 to 08 Dec 2015
Address #3: 141 Halsey Street, Freemans Bay, Auckland 1010 New Zealand
Physical address used from 30 Nov 2009 to 03 Dec 2010
Address #4: 141 Halsey Street, Freemans Bay, Auckland
Physical address used from 05 Dec 2006 to 30 Nov 2009
Address #5: C/- Harmos Horton Lusk, Level37, Vero Centre, 48 Shortland Street, Auckland
Physical address used from 19 Sep 2003 to 05 Dec 2006
Address #6: Level 30, Royal & Sun Allaince Centre, 48 Shortland Street, Auckland
Registered address used from 18 Nov 2001 to 19 Sep 2003
Address #7: Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address #8: Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 19 Sep 2003
Address #9: Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 13 Nov 2000 to 18 Nov 2001
Basic Financial info
Total number of Shares: 790
Annual return filing month: November
Annual return last filed: 08 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 790 | |||
| Director | Grant Stanley Dalton |
Parnell Auckland 1052 New Zealand |
09 Jun 2021 - |
| Individual | Gregory Bernard Horton |
Remuera Auckland 1050 New Zealand |
12 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gary Albert Paykel |
Remuera Auckland 1050 New Zealand |
12 Apr 2005 - 12 May 2014 |
| Individual | Stephen Robert Tindall |
Takapuna Auckland 0622 New Zealand |
30 Jun 2016 - 09 Jun 2021 |
| Individual | Keith Sharman Turner |
Rd 4 Tauranga 3174 New Zealand |
12 May 2014 - 30 Jun 2016 |
| Entity | Team New Zealand Trustee Limited Shareholder NZBN: 9429038842214 Company Number: 590440 |
06 May 1993 - 12 Apr 2005 | |
| Entity | Team New Zealand Trustee Limited Shareholder NZBN: 9429038842214 Company Number: 590440 |
06 May 1993 - 12 Apr 2005 | |
| Individual | James Alfred Farmer |
Auckland City Auckland 1010 New Zealand |
12 Apr 2005 - 12 May 2014 |
Robert Leslie Field - Director
Appointment date: 01 Oct 2014
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 01 Oct 2014
Kevin Basil Shoebridge - Director
Appointment date: 18 Mar 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2019
Grant Stanley Dalton - Director
Appointment date: 18 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2019
Gregory Bernard Horton - Director
Appointment date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2021
Stephen Robert Tindall - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 03 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2014
Grant Stanley Dalton - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 14 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2005
Gregory Bernard Horton - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 14 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Tina Jane Symmans - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 14 Sep 2018
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Oct 2014
Keith Sharman Turner - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 27 Apr 2015
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Jun 2014
Gary Albert Paykel - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 30 Jun 2014
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
James Alfred Farmer - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 15 May 2013
Address: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Nov 2009
Ralph James Norris - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 02 Sep 2003
Address: Epsom, Auckland,
Address used since 28 Feb 2001
John Carter Risley - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 02 Sep 2003
Address: Halifax, Nova Scotia, Canada,
Address used since 28 Feb 2001
Ross James Blackman - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 02 Sep 2003
Address: Takapuna, Auckland,
Address used since 28 Feb 2001
Kevin John Roberts - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 02 Sep 2003
Address: Remuera, Auckland,
Address used since 28 Feb 2001
Thomas William Schnackenberg - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 02 Sep 2003
Address: Kohimarama, Auckland,
Address used since 28 Feb 2001
Peter Francis Menzies - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 02 Sep 2003
Address: Devonport, Auckland,
Address used since 28 Feb 2001
Anthony Thomas - Director (Inactive)
Appointment date: 17 Oct 2001
Termination date: 02 Sep 2003
Address: St Heliers, Auckland,
Address used since 17 Oct 2001
Richard James O'bryen Hoare - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 28 Feb 2001
Address: Takapuna, Auckland,
Address used since 06 May 1993
Richard Arkle Green - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 28 Feb 2001
Address: Remuera, Auckland,
Address used since 06 May 1993
John Olliver Lusk - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 28 Feb 2001
Address: Remuera, Auckland,
Address used since 04 Jun 1993
George Roger Wayne France - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 28 Feb 2001
Address: Remuera, Auckland,
Address used since 04 Jun 1993
Sir Thomas Edwin Clark - Director (Inactive)
Appointment date: 11 Aug 1993
Termination date: 28 Feb 2001
Address: South Kaipara Heads Road, R D 1, Helensville,
Address used since 11 Aug 1993
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