Ts Advisors Overseas Limited was incorporated on 16 Jun 2016 and issued an NZBN of 9429042412854. The registered LTD company has been supervised by 8 directors: Doria Imelda Yunda Mina - an active director whose contract began on 15 Sep 2016,
Karen Anne Marshall - an active director whose contract began on 11 Sep 2023,
Girwar Prasad - an inactive director whose contract began on 07 Jul 2017 and was terminated on 11 Sep 2023,
Jesse Fane St Clair Nicholas - an inactive director whose contract began on 24 Jul 2020 and was terminated on 31 Dec 2020,
Roland Kiran Staub - an inactive director whose contract began on 08 Jul 2016 and was terminated on 24 Jul 2020.
As stated in our information (last updated on 18 May 2025), the company filed 1 address: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (category: registered, service).
Up until 06 Apr 2017, Ts Advisors Overseas Limited had been using Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Donnington Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ts Advisors Overseas Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2017 to 06 Apr 2017
Address #2: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2016 to 01 Mar 2017
Address #3: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2016 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Donnington Holdings Limited Shareholder NZBN: 9429045960567 |
Grey Lynn Auckland 1021 New Zealand |
31 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
48 - 52 Wyndham Street Auckland New Zealand |
29 Mar 2017 - 31 May 2018 |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
48 - 52 Wyndham Street Auckland New Zealand |
29 Mar 2017 - 31 May 2018 |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
16 Jun 2016 - 29 Mar 2017 | |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
16 Jun 2016 - 29 Mar 2017 |
Ultimate Holding Company
Doria Imelda Yunda Mina - Director
Appointment date: 15 Sep 2016
Address: El Carmen, Bella Vista, Panama City, 0000 Panama
Address used since 20 Dec 2023
Address: Segundo Piso, San Francisco, 000000 Panama
Address used since 15 Sep 2016
Karen Anne Marshall - Director
Appointment date: 11 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Sep 2023
Girwar Prasad - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 11 Sep 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jul 2017
Jesse Fane St Clair Nicholas - Director (Inactive)
Appointment date: 24 Jul 2020
Termination date: 31 Dec 2020
Address: Zurich, 8038 Switzerland
Address used since 24 Jul 2020
Roland Kiran Staub - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 24 Jul 2020
Address: Zurich, 8044 Switzerland
Address used since 03 Nov 2016
Deborah Maurer - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 22 May 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Oct 2016
Francois Yves Paul Gillain - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 10 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Jun 2016
Francois Yves Paul Gillain - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 10 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Jun 2016
All New Zealand Wines Limited
Level 2, Cathedoral House
Management & Property Services Limited
L2, 48-52 Wyndham Street
Rosebank Road Properties Limited
L2, 48-52 Wyndham Street
Boston Management Limited
L2, 48-52 Wyndham Street
Espiritu Limited
Suite 3, Level 5, Cathedral House
The Fantail Network Trust
Level 3, Cathedral House
Espiritu Limited
Level 5, Suite 3
K.a. Law Nominees Limited
12th Floor
Keegan Alexander Trustee Company Limited
Level 12
Laurie Harris Trustee Company Limited
Level 12
Rewiti Trustee Company Limited
Level 12
Ts Global Holdings Limited
Suite 3, Level 5, Cathedral House