Withers Tsang & Co Trustees Limited
Type: NZ Limited Company (Ltd)Withers Tsang & Co Trustees Limited (NZBN 9429037396343) was registered on 24 Jan 2000. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 25 May 2023. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Withers, Mark Donald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (a director). Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 03 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 11 Nov 2016 |
Director | 24 Jan 2000 - current |
|
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 06 Oct 2015 |
Director | 24 Jan 2000 - current |
|
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 03 Oct 2022 - 25 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 22 Sep 2022 - 03 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 22 Sep 2022 |
| Same As Registered Office Address | Physical | 13 Mar 2002 - 22 Sep 2022 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 26 Nov 2001 - 13 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 26 Nov 2001 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 24 Jan 2000 - 24 Jan 2000 |
| P O Box 47145, Ponsonby, Auckland, Aaaah8aafaaatf3aau | Physical | 24 Jan 2000 - 13 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 24 Jan 2000 - 24 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Mark Donald Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Stephen Kwok Wai Individual |
Eastern Beach Auckland 2012 |
24 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashford, Nickolas Paul Director |
Auckland Central Auckland 1010 |
11 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedder, Carole Susan Director |
Devonport Auckland 0624 |
11 Nov 2016 - current |
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