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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 391 | |||
Entity (NZ Limited Company) | Wolram Trustees Limited Shareholder NZBN: 9429047983618 |
Eltham Eltham 4322 New Zealand |
10 May 2023 - |
Individual | Marlow, Danielle Joy |
Bell Block New Plymouth 4312 New Zealand |
10 May 2023 - |
Director | Marlow, Craig Patrick Francis |
Bell Block New Plymouth 4312 New Zealand |
10 May 2023 - |
Shares Allocation #2 Number of Shares: 141 | |||
Director | Marlow, Craig Patrick Francis |
Bell Block New Plymouth 4312 New Zealand |
10 May 2023 - |
Shares Allocation #3 Number of Shares: 168 | |||
Director | Kenny, Grant Barry |
Rd 9 Inglewood 4389 New Zealand |
10 May 2023 - |
Shares Allocation #4 Number of Shares: 300 | |||
Director | Thornton, Stuart David Garth |
Saint Johns Hill Whanganui 4501 New Zealand |
19 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Team Document Limited Shareholder NZBN: 9429034535189 Company Number: 1697085 |
109-113 Powerham Street New Plymouth New Zealand |
18 May 2015 - 10 May 2023 |
Entity | Team Document Limited Shareholder NZBN: 9429034535189 Company Number: 1697085 |
New Plymouth New Plymouth 4310 New Zealand |
18 May 2015 - 10 May 2023 |
Ultimate Holding Company
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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