General information

Team Document Whanganui Limited

Type: NZ Limited Company (Ltd)
9429041756690
New Zealand Business Number
5702649
Company Number
Registered
Company Status
C161130 - Photocopying Service
Industry classification codes with description

Team Document Whanganui Limited (issued a business number of 9429041756690) was incorporated on 18 May 2015. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 04 Oct 2019. Team Document Whanganui Limited used other aliases, namely: Team Document Wanganui Limited from 14 May 2015 to 03 Jun 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 391 shares (39.1 per cent of shares), namely:
Wolram Trustees Limited (an entity) located at Eltham, Eltham postcode 4322,
Marlow, Danielle Joy (an individual) located at Bell Block, New Plymouth postcode 4312,
Marlow, Craig Patrick Francis (a director) located at Bell Block, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 14.1 per cent of all shares (exactly 141 shares); it includes
Marlow, Craig Patrick Francis (a director) - located at Bell Block, New Plymouth. Next there is the next group of shareholders, share allotment (168 shares, 16.8%) belongs to 1 entity, namely:
Kenny, Grant Barry, located at Rd 9, Inglewood (a director). "Photocopying service" (ANZSIC C161130) is the category the ABS issued Team Document Whanganui Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 04 Oct 2019
Directors
Name and Address Role Period
Grant Barry Kenny
Rd 9, Inglewood, 4389
Address used since 18 May 2015
Director 18 May 2015 - current
Craig Patrick Francis Marlow
Bell Block, New Plymouth, 4312
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Stuart David Garth Thornton
Saint Johns Hill, Whanganui, 4501
Address used since 29 Sep 2023
Saint Johns Hill, Whanganui, 4501
Address used since 17 Dec 2020
Director 17 Dec 2020 - current
Michael John Wildermoth
Rd 42, Waitara, 4382
Address used since 18 May 2015
Director 18 May 2015 - 08 Apr 2020
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 18 May 2015 - 04 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 391
Shareholder Name Address Period
Wolram Trustees Limited
Shareholder NZBN: 9429047983618
Entity (NZ Limited Company)
Eltham
Eltham
4322
10 May 2023 - current
Marlow, Danielle Joy
Individual
Bell Block
New Plymouth
4312
10 May 2023 - current
Marlow, Craig Patrick Francis
Director
Bell Block
New Plymouth
4312
10 May 2023 - current
Shares Allocation #2 Number of Shares: 141
Shareholder Name Address Period
Marlow, Craig Patrick Francis
Director
Bell Block
New Plymouth
4312
10 May 2023 - current
Shares Allocation #3 Number of Shares: 168
Shareholder Name Address Period
Kenny, Grant Barry
Director
Rd 9
Inglewood
4389
10 May 2023 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Thornton, Stuart David Garth
Director
Saint Johns Hill
Whanganui
4501
19 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Team Document Limited
Shareholder NZBN: 9429034535189
Company Number: 1697085
Entity
109-113 Powerham Street
New Plymouth
18 May 2015 - 10 May 2023
Team Document Limited
Shareholder NZBN: 9429034535189
Company Number: 1697085
Entity
New Plymouth
New Plymouth
4310
18 May 2015 - 10 May 2023

Ultimate Holding Company
Effective Date 17 May 2015
Name Team Document Limited
Type Ltd
Ultimate Holding Company Number 1697085
Country of origin NZ
Address 109-113 Powerham Street
New Plymouth
Location
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