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General information

Withers Tsang & Co Limited

Type: NZ Limited Company (Ltd)
9429037632526
New Zealand Business Number
950700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
071632539
GST Number
M693220 - Accounting Service
Industry classification codes with description

Withers Tsang & Co Limited (issued a New Zealand Business Number of 9429037632526) was started on 26 Mar 1999. 9 addresess are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 03 Oct 2022. 150300 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 37500 shares (24.95 per cent of shares), namely:
Kafmd Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1544,
Pedder, Carole Susan (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 24.95 per cent of all shares (exactly 37500 shares); it includes
Tsang Trustees Limited (an entity) - located at Kingsland, Auckland,
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland,
Tsang, Shirley Yuk Kum (an individual) - located at Eastern Beach, Auckland. Moving on to the 3rd group of shareholders, share allotment (75 shares, 0.05%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (an individual). "Accounting service" (ANZSIC M693220) is the classification the ABS issued Withers Tsang & Co Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
P O Box 47145, Ponsonby, Auckland, 1144 Postal 11 Sep 2019
24-26 Pollen Street, Grey Lynn, Auckland, 1021 Delivery & office 11 Sep 2019
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service & registered 03 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Office & delivery 02 May 2023
Last updated:
Contact info
64 09 3768860
Phone (Phone)
reception@pkfwt.co.nz
Email
accountants@pkfwt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@wt.co.nz
Email
www.pkfwt.co.nz
Website
www.wt.co.nz
Website
Directors
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 11 Nov 2016
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Director 26 Mar 1999 - current
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 06 Oct 2015
Director 26 Mar 1999 - current
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 06 Oct 2015
Director 12 Apr 2011 - current
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 05 May 2016
Director 05 May 2016 - current
Addresses
Other active addresses
Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Office & delivery 02 May 2023
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 25 May 2023
Principal place of activity
24-26 Pollen Street , Grey Lynn , Auckland , 1021
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered 13 Mar 2002 - 03 Oct 2022
Same As Registered Office Address Physical 13 Mar 2002 - 03 Oct 2022
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 21 Dec 2001 - 13 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 21 Dec 2001
23 Williamson Ave, Ponsonby, Auckland Physical 30 Mar 1999 - 13 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 30 Mar 1999 - 30 Mar 1999
Financial Data
Financial info
150300
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Kafmd Kw Trustee Limited
Shareholder NZBN: 9429048803175
Entity (NZ Limited Company) 		Greenlane
Auckland
1544 		02 Feb 2021 - current
Pedder, Carole Susan
Individual 		Devonport
Auckland
0624 		18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Tsang Trustees Limited
Shareholder NZBN: 9429048662789
Entity (NZ Limited Company) 		Kingsland
Auckland
1024 		01 Dec 2020 - current
Tsang, Stephen Kwok Wai
Individual 		Eastern Beach
Auckland
2012 		26 Mar 1999 - current
Tsang, Shirley Yuk Kum
Individual 		Eastern Beach
Auckland
2012 		01 Dec 2020 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Ashford, Nickolas Paul
Individual 		Auckland Central
Auckland
1010 		06 Jul 2016 - current
Shares Allocation #4 Number of Shares: 37500
Shareholder Name Address Period
Withers, Mark Donald
Individual 		Gulf Harbour
Whangaparaoa
0930 		26 Mar 1999 - current
Swl Trustees Company Limited
Other (Other) 		Ponsonby
Auckland
 26 Mar 1999 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Tsang, Stephen Kwok Wai
Individual 		Eastern Beach
Auckland
2012 		26 Mar 1999 - current
Shares Allocation #6 Number of Shares: 75
Shareholder Name Address Period
Withers, Mark Donald
Individual 		Gulf Harbour
Whangaparaoa
0930 		26 Mar 1999 - current
Shares Allocation #7 Number of Shares: 75
Shareholder Name Address Period
Pedder, Carole Susan
Individual 		Devonport
Auckland
0624 		18 Mar 2008 - current
Shares Allocation #8 Number of Shares: 37500
Shareholder Name Address Period
Ashford, Nickolas Paul
Individual 		Auckland Central
Auckland
1010 		06 Jul 2016 - current
Stirling, Nathaniel
Individual 		Auckland Central
Auckland
1010 		06 Jul 2016 - current
Hosking-ashford, Davina Hina Te Raure'a Joan
Individual 		Auckland Central
Auckland
1010 		06 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Lockhart, Richard George Simon
Individual 		Ponsonby
Auckland
1021 		06 Jul 2016 - 02 Feb 2021
Wright, Bertha Sui Ching
Individual 		Ponsonby
Auckland
 26 Mar 1999 - 01 Dec 2020
Chan, Shirley Yuk Kum
Individual 		Eastern Beach
Auckland
2012 		26 Mar 1999 - 01 Dec 2020
Watt, Amanda Anne
Individual 		Ponsonby
Auckland
 18 Mar 2008 - 06 Jul 2016
Location
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