Trustee Administration Services Limited
Type: NZ Limited Company (Ltd)Trustee Administration Services Limited (issued an NZ business identifier of 9429037421120) was registered on 23 Dec 1999. 2 addresses are currently in use by the company: Van Den Brink House`, Level 2, 652, Great South Rd, Manukau City (type: physical, registered). 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, up to 19 Apr 2010. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Nair, Venay Shalendra (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Appleton, Timothy Haydon (an individual) - located at Mellons Bay, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Pan, Jingjing, located at Stonefields, Auckland (an individual). Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House`, Level 2, 652, Great South Rd, Manukau City | Physical & registered & service | 19 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 23 Jul 2014 |
Director | 23 Dec 1999 - current |
|
Venay Shalendra Nair
Goodwood Heights, Auckland, 2105
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Timothy Haydon Appleton
Mellons Bay, Auckland, 2014
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Jingjing Pan
Stonefields, Auckland, 1072
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Margaret Elizabeth Pepper
Greenlane, Auckland, 1051
Address used since 09 Jul 2015 |
Director | 23 Dec 1999 - 07 Feb 2024 |
|
Scott Nathan Mai
Mellons Bay, Auckland, 2014
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - 23 Aug 2023 |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 05 Aug 2011 |
Director | 23 Dec 1999 - 31 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 230 Great South Road, Papatoetoe | Registered | 12 Apr 2000 - 19 Apr 2010 |
| 1st Floor, 230 Great South Road, Papatoetoe | Physical | 23 Dec 1999 - 19 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Venay Shalendra Individual |
Goodwood Heights Auckland 2105 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Timothy Haydon Individual |
Mellons Bay Auckland 2014 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Jingjing Individual |
Stonefields Auckland 1072 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Stephen Charles Director |
Papatoetoe Auckland 2025 |
20 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
652 Gsr Limited Shareholder NZBN: 9429032379396 Company Number: 2212578 Entity |
Level 2, 652 Great South Road Manukau 2104 |
11 Jun 2015 - 20 Feb 2024 |
|
Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 Entity |
23 Dec 1999 - 11 Jun 2015 | |
|
Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 Entity |
23 Dec 1999 - 11 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chester Grey Chartered Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212578 |
| Country of origin | NZ |
 |
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|
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|
Trustee Services 2006 Limited Van Den Brink House, Level 2, 652 Great |
|
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|
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|
Cfo On Call Limited Van Den Brink House, Level 2, 652 Great |