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Team Document Whanganui Limited

Type: NZ Limited Company (Ltd)
9429041756690
NZBN
5702649
Company Number
Registered
Company Status
C161130
Industry classification code
Photocopying Service
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Oct 2019

Team Document Whanganui Limited was incorporated on 18 May 2015 and issued a New Zealand Business Number of 9429041756690. The registered LTD company has been managed by 4 directors: Grant Barry Kenny - an active director whose contract began on 18 May 2015,
Craig Patrick Francis Marlow - an active director whose contract began on 01 Nov 2017,
Stuart David Garth Thornton - an active director whose contract began on 17 Dec 2020,
Michael John Wildermoth - an inactive director whose contract began on 18 May 2015 and was terminated on 08 Apr 2020.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up until 04 Oct 2019, Team Document Whanganui Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
BizDb found old names used by the company: from 14 May 2015 to 03 Jun 2021 they were called Team Document Wanganui Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 391 shares are held by 3 entities, namely:
Wolram Trustees Limited (an entity) located at Eltham, Eltham postcode 4322,
Marlow, Danielle Joy (an individual) located at Bell Block, New Plymouth postcode 4312,
Marlow, Craig Patrick Francis (a director) located at Bell Block, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 14.1 per cent shares (exactly 141 shares) and includes
Marlow, Craig Patrick Francis - located at Bell Block, New Plymouth.
The next share allotment (168 shares, 16.8%) belongs to 1 entity, namely:
Kenny, Grant Barry, located at Rd 9, Inglewood (a director). Team Document Whanganui Limited was categorised as "Photocopying service" (business classification C161130).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 May 2015 to 04 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 391
Entity (NZ Limited Company) Wolram Trustees Limited
Shareholder NZBN: 9429047983618
Eltham
Eltham
4322
New Zealand
Individual Marlow, Danielle Joy Bell Block
New Plymouth
4312
New Zealand
Director Marlow, Craig Patrick Francis Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 141
Director Marlow, Craig Patrick Francis Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 168
Director Kenny, Grant Barry Rd 9
Inglewood
4389
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Thornton, Stuart David Garth Saint Johns Hill
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Team Document Limited
Shareholder NZBN: 9429034535189
Company Number: 1697085
109-113 Powerham Street
New Plymouth

New Zealand
Entity Team Document Limited
Shareholder NZBN: 9429034535189
Company Number: 1697085
New Plymouth
New Plymouth
4310
New Zealand

Ultimate Holding Company

17 May 2015
Effective Date
Team Document Limited
Name
Ltd
Type
1697085
Ultimate Holding Company Number
NZ
Country of origin
109-113 Powerham Street
New Plymouth New Zealand
Address
Directors

Grant Barry Kenny - Director

Appointment date: 18 May 2015

Address: Rd 9, Inglewood, 4389 New Zealand

Address used since 18 May 2015


Craig Patrick Francis Marlow - Director

Appointment date: 01 Nov 2017

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2017


Stuart David Garth Thornton - Director

Appointment date: 17 Dec 2020

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 29 Sep 2023

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 17 Dec 2020


Michael John Wildermoth - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 08 Apr 2020

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 18 May 2015

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