Trustee Administration Services 2003 Limited
Type: NZ Limited Company (Ltd)Trustee Administration Services 2003 Limited (issued an NZ business identifier of 9429036003693) was registered on 30 Apr 2003. 2 addresses are currently in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: physical, registered). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their physical address, up until 26 Apr 2010. 99 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24 shares (24.24 per cent of shares), namely:
Nair, Venay Shalendra (an individual) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 25.25 per cent of all shares (exactly 25 shares); it includes
Appleton, Timothy Haydon (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allocation (25 shares, 25.25%) belongs to 1 entity, namely:
Pan, Jingjing, located at Stonefields, Auckland (an individual). Businesscheck's database was 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 | 26 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Grey
Papatoetoe, Manukau, 2025
Address used since 19 Apr 2010 |
Director | 30 Apr 2003 - current |
|
Venay Shalendra Nair
Goodwood Heights, Auckland, 2105
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 |
|
Timothy Haydon Appleton
Mellons Bay, Auckland, 2014
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Margaret Elizabeth Pepper
Greenlane, Auckland, 1051
Address used since 06 Apr 2016 |
Director | 30 Apr 2003 - 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 | 30 Apr 2003 - 31 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 30 Apr 2003 - 26 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 Individual |
Papatoetoe Auckland 2025 |
30 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Margaret Elizabeth Individual |
Greenlane Auckland 1051 |
30 Apr 2003 - 20 Feb 2024 |
|
Pepper, Margaret Elizabeth Individual |
Greenlane Auckland 1051 |
30 Apr 2003 - 20 Feb 2024 |
|
Mai, Scott Nathan Individual |
Mellons Bay Auckland 2014 |
08 Jun 2015 - 11 Sep 2023 |
|
Lineen, Peter Michael Individual |
Mission Bay Auckland 1071 |
30 Apr 2003 - 08 Jun 2015 |
 |
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