Tasman Civil Limited, a registered company, was incorporated on 23 Mar 2006. 9429034241660 is the business number it was issued. "E310980 Communications network construction and maintenance services" (ANZSIC E310980) is how the company was classified. This company has been supervised by 6 directors: Keith William Robertson - an active director whose contract began on 12 May 2006,
Neil Reid - an active director whose contract began on 31 Mar 2015,
Thomas Douglas Maw - an active director whose contract began on 01 Apr 2022,
Roger Bryan Ashworth - an inactive director whose contract began on 27 Nov 2008 and was terminated on 07 Aug 2012,
Ian Roderick Smith - an inactive director whose contract began on 23 Mar 2006 and was terminated on 07 Mar 2008.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 3541, Richmond, Richmond, 7050 (type: postal, physical).
Tasman Civil Limited had been using 170 Maces Road, Bromley, Christchurch as their registered address until 03 Apr 2019.
A total of 90000 shares are allocated to 8 shareholders (4 groups). The first group consists of 64080 shares (71.2 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 23520 shares (26.13 per cent). Finally there is the third share allocation (480 shares 0.53 per cent) made up of 2 entities.
Previous addresses
Address #1: 170 Maces Road, Bromley, Christchurch, 8062 New Zealand
Registered & physical address used from 11 Jul 2017 to 03 Apr 2019
Address #2: 315 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 15 May 2017 to 11 Jul 2017
Address #3: 279 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 21 May 2014 to 15 May 2017
Address #4: C/o Hunter Ralfe, 279 Hardy Street, Nelson 7010 New Zealand
Registered & physical address used from 07 Apr 2008 to 21 May 2014
Address #5: C/-smith Law, 306a Hardy Street, Nelson
Registered & physical address used from 23 Mar 2006 to 07 Apr 2008
Basic Financial info
Total number of Shares: 90000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64080 | |||
Entity (NZ Limited Company) | Hr9 Trustees Limited Shareholder NZBN: 9429032460001 |
Richmond 7020 New Zealand |
29 Mar 2010 - |
Individual | Robertson, Keith William |
Richmond Richmond 7020 New Zealand |
14 Jul 2006 - |
Shares Allocation #2 Number of Shares: 23520 | |||
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2022) Limited Shareholder NZBN: 9429050397402 |
Nelson Nelson 7010 New Zealand |
20 May 2022 - |
Individual | Maw, Hayley |
Richmond Richmond 7020 New Zealand |
07 Apr 2022 - |
Director | Maw, Thomas Douglas |
Richmond Richmond 7020 New Zealand |
07 Apr 2022 - |
Shares Allocation #3 Number of Shares: 480 | |||
Individual | Maw, Hayley |
Richmond Richmond 7020 New Zealand |
07 Apr 2022 - |
Director | Maw, Thomas Douglas |
Richmond Richmond 7020 New Zealand |
07 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1920 | |||
Individual | Robertson, Keith William |
Richmond Richmond 7020 New Zealand |
14 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Justine Louise |
Stoke |
14 Jul 2006 - 26 Jul 2006 |
Individual | Williams, Nicole Liane |
Richmond |
14 Jul 2006 - 14 Jul 2006 |
Other | T & H Maw Family Trust |
Richmond Richmond 7020 New Zealand |
07 Apr 2022 - 20 May 2022 |
Individual | Ashworth, Roger Bryan |
Richmond Nelson 7020 New Zealand |
27 Nov 2008 - 07 Aug 2012 |
Entity | Lees-baker Limited Shareholder NZBN: 9429032322286 Company Number: 2225267 |
07 Aug 2012 - 11 Mar 2015 | |
Entity | Lees-baker Limited Shareholder NZBN: 9429032322286 Company Number: 2225267 |
07 Aug 2012 - 11 Mar 2015 | |
Entity | Martineau Limited Shareholder NZBN: 9429032323740 Company Number: 2225287 |
07 Aug 2012 - 11 Mar 2015 | |
Entity | Martineau Limited Shareholder NZBN: 9429032323740 Company Number: 2225287 |
07 Aug 2012 - 11 Mar 2015 | |
Individual | Smith, Ian Roderick |
306a Hardy Street Nelson |
23 Mar 2006 - 21 Sep 2007 |
Individual | Williams, Mike Crispen |
306a Hardy Street Nelson |
14 Jul 2006 - 14 Jul 2006 |
Keith William Robertson - Director
Appointment date: 12 May 2006
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 Mar 2015
Neil Reid - Director
Appointment date: 31 Mar 2015
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 31 Mar 2015
Thomas Douglas Maw - Director
Appointment date: 01 Apr 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2022
Roger Bryan Ashworth - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 07 Aug 2012
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Mar 2010
Ian Roderick Smith - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 07 Mar 2008
Address: 306a Hardy Street, Nelson,
Address used since 23 Mar 2006
Mike Crispen Williams - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 26 Jul 2006
Address: 306a Hardy Street, Nelson,
Address used since 12 May 2006
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