Ts Trade Services Limited
Type: NZ Limited Company (Ltd)Ts Trade Services Limited (issued a business number of 9429030802438) was registered on 10 Feb 2012. 4 addresses are currently in use by the company: Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 1 Aglionby Street, Melling, Lower Hutt had been their registered address, up until 02 Aug 2017. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Yellow Roof Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 50% of all shares (50000 shares); it includes
Doile, Tony Marshall Robert (a director) - located at Waikanae Beach, Waikanae,
Doile, Erica Margaret (an individual) - located at Waikanae Beach, Waikanae. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Physical & registered & service | 02 Aug 2017 |
| Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Marshall Robert Doile
Waikanae Beach, Waikanae, 5036
Address used since 19 Oct 2022
Epuni, Lower Hutt, 5011
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - current |
|
Simon Paul Taylor
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2023
319/36 Victoria Road, Mount Maunganui, 3116
Address used since 20 Aug 2021
Hutt Central, Lower Hutt, 5010
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - current |
| Level 9, 1 Grey Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Aglionby Street, Melling, Lower Hutt, 5010 | Registered & physical | 14 May 2015 - 02 Aug 2017 |
| 21 Railway Avenue, Alicetown, Lower Hutt, 5010 | Registered & physical | 18 Mar 2014 - 14 May 2015 |
| 31 Birch Street, Hutt Central, Lower Hutt, 5011 | Registered & physical | 10 Feb 2012 - 18 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Roof Trustees Limited Shareholder NZBN: 9429041074787 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
14 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doile, Tony Marshall Robert Director |
Waikanae Beach Waikanae 5036 |
10 Feb 2012 - current |
|
Doile, Erica Margaret Individual |
Waikanae Beach Waikanae 5036 |
10 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Simon Paul Director |
Hutt Central Lower Hutt 5010 |
10 Feb 2012 - 11 Aug 2016 |
|
Taylor, Hugh Kirby Individual |
Hutt Central Lower Hutt 5010 |
10 Feb 2012 - 14 May 2014 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |