General information

Teamsource Limited

Type: NZ Limited Company (Ltd)
9429039492814
New Zealand Business Number
379055
Company Number
Registered
Company Status

Teamsource Limited (issued an NZ business number of 9429039492814) was started on 17 Feb 1988. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up to 31 Aug 2010. Teamsource Limited used other aliases, namely: Ceejayess Staff Services Limited from 17 Feb 1988 to 02 Sep 1999. 356938 shares are issued to 15 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 60679 shares (17 per cent of shares), namely:
Lorna Trustee Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Greenlees, Donna Louise (an individual) located at R D 1, New Plymouth postcode 4371,
Greenlees, Kyle David (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 17 per cent of all shares (60679 shares); it includes
Papa Hou Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Newman, Weston (an individual) - located at Westown, New Plymouth,
Findlay, Gaylene Anne (an individual) - located at Westown, New Plymouth. Next there is the 3rd group of shareholders, share allocation (58181 shares, 16.3%) belongs to 1 entity, namely:
Stockbury Limited, located at Plymouth (an entity). Our information was last updated on 01 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 31 Aug 2010
Directors
Name and Address Role Period
Elizabeth Claire Waite
New Plymouth, 4310
Address used since 14 Aug 2015
Director 01 May 1992 - current
Dianne Virginia Roberts
New Plymouth, 4310
Address used since 25 Feb 2022
Director 25 Feb 2022 - current
Catherine Anne Landrigan
New Plymouth, 4310
Address used since 14 Aug 2015
Director 10 Sep 1996 - 29 Mar 2022
Stuart Mcnaught
New Plymouth,
Address used since 01 May 1992
Director 01 May 1992 - 10 Sep 1996
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Physical & registered 15 Jul 2010 - 31 Aug 2010
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 18 May 2010 - 15 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 18 Jan 2008 - 18 May 2010
Landrigan Waite, 10 Young Street, P O Box 332, New Plymouth Registered & physical 01 Jul 1997 - 18 Jan 2008
Financial Data
Financial info
356938
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60679
Shareholder Name Address Period
Lorna Trustee Limited
Shareholder NZBN: 9429049521597
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
31 Aug 2023 - current
Greenlees, Donna Louise
Individual
R D 1
New Plymouth
4371
10 May 2007 - current
Greenlees, Kyle David
Individual
Rd 1
New Plymouth
4371
05 Jun 2015 - current
Shares Allocation #2 Number of Shares: 60679
Shareholder Name Address Period
Papa Hou Trustees Limited
Shareholder NZBN: 9429041409619
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Jul 2019 - current
Newman, Weston
Individual
Westown
New Plymouth
4310
24 Jul 2019 - current
Findlay, Gaylene Anne
Individual
Westown
New Plymouth
4310
24 Jul 2019 - current
Shares Allocation #3 Number of Shares: 58181
Shareholder Name Address Period
Stockbury Limited
Shareholder NZBN: 9429048390767
Entity (NZ Limited Company)
Plymouth
4340
18 May 2021 - current
Shares Allocation #4 Number of Shares: 58181
Shareholder Name Address Period
Harvey, Amy Jane
Individual
Highlands Park
New Plymouth
4312
18 May 2021 - current
Harvey, Christopher James
Individual
Highlands Park
New Plymouth
4312
18 May 2021 - current
C & A Limited
Shareholder NZBN: 9429048705851
Entity (NZ Limited Company)
Highlands Park
New Plymouth
4312
18 May 2021 - current
Shares Allocation #5 Number of Shares: 84951
Shareholder Name Address Period
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Entity (NZ Limited Company)
New Plymouth
4310
18 Sep 2017 - current
Waite, Stephen Francis
Individual
New Plymouth
4310
18 Sep 2017 - current
Waite, Elizabeth Claire
Individual
New Plymouth
4310
18 Sep 2017 - current
Shares Allocation #6 Number of Shares: 34267
Shareholder Name Address Period
Wilkinson, Christine Margaret
Individual
Frankleigh Park
New Plymouth
4310
13 May 2022 - current
Gall, Erin Margaret
Individual
Frankleigh Park
New Plymouth
4310
13 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Irving, Moira Ann
Individual
New Plymouth
10 May 2007 - 23 Jun 2011
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
Stratford
4332
10 May 2007 - 31 Aug 2023
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
Stratford
4332
10 May 2007 - 31 Aug 2023
Landrigan, Kevin Dennis
Individual
New Plymouth
17 Feb 1988 - 13 May 2022
Cunningham, Deborah Anne
Individual
Khandallah
Wellington
6035
07 Jul 2010 - 18 May 2021
Roberts, Dianne Virginia
Individual
New Plymouth
New Plymouth
4310
26 May 2004 - 18 May 2021
Roberts, Michael William David
Individual
New Plymouth
New Plymouth
4310
26 May 2004 - 18 May 2021
Waite, Stephen Francis
Individual
New Plymouth
17 Feb 1988 - 13 May 2022
Waite, Stephen Francis
Individual
New Plymouth
17 Feb 1988 - 13 May 2022
Waite, Stephen Francis
Individual
New Plymouth
17 Feb 1988 - 13 May 2022
Landrigan, Kevin Dennis
Individual
New Plymouth
17 Feb 1988 - 13 May 2022
Irving, Mark Philip
Individual
R D 3
New Plymouth
4373
17 Feb 1988 - 18 May 2021
Irving, Mark Philip
Individual
R D 3
New Plymouth
4373
17 Feb 1988 - 18 May 2021
Shearer, Geoffrey Keenan
Individual
R D 6
Inglewood
4386
23 Jun 2011 - 18 May 2021
Shearer, Geoffrey Keenan
Individual
R D 6
Inglewood
4386
23 Jun 2011 - 18 May 2021
Waite, Leon Darryl
Individual
Merrilands
New Plymouth
4312
17 Feb 1988 - 18 Sep 2017
Gould, Brett
Individual
Queenstown
17 Feb 1988 - 13 Jan 2006
Landrigan, Kevin Dennis
Individual
New Plymouth
17 Feb 1988 - 13 May 2022
Location
Companies nearby