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. 1 address is currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 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. 1000 shares are issued to 15 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 59 shares (5.9 per cent of shares), namely:
Weston Newman (an individual) located at Westown, New Plymouth postcode 4310,
Gaylene Findlay (an individual) located at Westown, New Plymouth postcode 4310,
Papa Hou Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 18.4 per cent of all shares (184 shares); it includes
Mark Irving (an individual) - located at R D 3, New Plymouth,
Geoffrey Shearer (an individual) - located at R D 6, Inglewood. Next there is the 3rd group of shareholders, share allocation (141 shares, 14.1%) belongs to 3 entities, namely:
Deborah Cunningham, located at Khandallah, Wellington (an individual),
Dianne Roberts, located at New Plymouth, New Plymouth (an individual),
Michael Roberts, located at New Plymouth, New Plymouth (an individual). Our information was last updated on 20 Sep 2020.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered 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
Catherine Anne Landrigan
New Plymouth, 4310
Address used since 14 Aug 2015
Director 10 Sep 1996 - current
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 Registered & physical 18 May 2010 - 15 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 18 Jan 2008 - 18 May 2010
Landrigan Waite, 10 Young Street, P O Box 332, New Plymouth Physical & registered 01 Jul 1997 - 18 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Weston Newman
Individual
Westown
New Plymouth
4310
24 Jul 2019 - current
Gaylene Anne Findlay
Individual
Westown
New Plymouth
4310
24 Jul 2019 - current
Papa Hou Trustees Limited
Shareholder NZBN: 9429041409619
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Jul 2019 - current
Shares Allocation #2 Number of Shares: 184
Shareholder Name Address Period
Mark Philip Irving
Individual
R D 3
New Plymouth
4373
17 Feb 1988 - current
Geoffrey Keenan Shearer
Individual
R D 6
Inglewood
4386
23 Jun 2011 - current
Shares Allocation #3 Number of Shares: 141
Shareholder Name Address Period
Deborah Anne Cunningham
Individual
Khandallah
Wellington
6035
07 Jul 2010 - current
Dianne Virginia Roberts
Individual
New Plymouth
New Plymouth
4310
26 May 2004 - current
Michael William David Roberts
Individual
New Plymouth
New Plymouth
4310
26 May 2004 - current
Shares Allocation #4 Number of Shares: 238
Shareholder Name Address Period
Elizabeth Claire Waite
Individual
New Plymouth
4310
18 Sep 2017 - current
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Entity (NZ Limited Company)
New Plymouth
4310
18 Sep 2017 - current
Stephen Francis Waite
Individual
New Plymouth
4310
18 Sep 2017 - current
Shares Allocation #5 Number of Shares: 170
Shareholder Name Address Period
Donna Louise Greenlees
Individual
Merrilands
New Plymouth
4312
10 May 2007 - current
Kyle David Greenlees
Individual
Merrilands
New Plymouth
4312
05 Jun 2015 - current
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
10 May 2007 - current
Shares Allocation #6 Number of Shares: 208
Shareholder Name Address Period
Stephen Francis Waite
Individual
New Plymouth
17 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Kevin Dennis Landrigan
Individual
New Plymouth
17 Feb 1988 - 18 Sep 2017
Leon Darryl Waite
Individual
Merrilands
New Plymouth
4312
17 Feb 1988 - 18 Sep 2017
Brett Gould
Individual
Queenstown
17 Feb 1988 - 13 Jan 2006
Kevin Dennis Landrigan
Individual
New Plymouth
17 Feb 1988 - 18 Sep 2017
Moira Ann Irving
Individual
New Plymouth
10 May 2007 - 23 Jun 2011
Location
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