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Tasman Autos Limited

Type: NZ Limited Company (Ltd)
9429036617609
NZBN
1190085
Company Number
Registered
Company Status
Current address
585-595 Devon Street East
New Plymouth New Zealand
Physical & registered & service address used since 15 Feb 2002

Tasman Autos Limited was started on 15 Feb 2002 and issued a business number of 9429036617609. The registered LTD company has been supervised by 5 directors: Lance Wagstaff - an active director whose contract started on 15 Feb 2002,
James Edward Crighton - an active director whose contract started on 15 Feb 2002,
Craig Robert Clarke - an active director whose contract started on 17 Sep 2020,
Lance Alexander Wagstaff - an inactive director whose contract started on 15 Feb 2002 and was terminated on 30 Nov 2022,
Kevin Trevor Gray - an inactive director whose contract started on 15 Feb 2002 and was terminated on 09 Jul 2012.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: 585-595 Devon Street East, New Plymouth (types include: physical, registered).
A total of 280000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 47600 shares are held by 1 entity, namely:
Clarke, Craig Robert (an individual) located at Glen Avon, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 92400 shares) and includes
Craig & Susan Clarke Trustee Limited - located at New Plymouth.
The third share allocation (140000 shares, 50%) belongs to 2 entities, namely:
Crighton Family Trustee Limited, located at New Plymouth (an entity),
Crighton, Margaret, located at Rd 4, New Plymouth (an individual).

Financial Data

Basic Financial info

Total number of Shares: 280000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47600
Individual Clarke, Craig Robert Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 92400
Entity (NZ Limited Company) Craig & Susan Clarke Trustee Limited
Shareholder NZBN: 9429050831616
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 140000
Entity (NZ Limited Company) Crighton Family Trustee Limited
Shareholder NZBN: 9429030651104
New Plymouth
4310
New Zealand
Individual Crighton, Margaret Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
Entity South Taranaki Motors Limited
Shareholder NZBN: 9429039508126
Company Number: 375037
Tauranga
3110
New Zealand
Entity Thk Trustees Limited
Shareholder NZBN: 9429037004620
Company Number: 1116468
Individual Gray, Heather Westown
New Plymouth
4310
New Zealand
Entity Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
Individual Wilson, Russell New Plymouth
Taranaki
Individual Darney, Peter New Plymouth
4310
New Zealand
Entity Thk Trustees Limited
Shareholder NZBN: 9429037004620
Company Number: 1116468
Directors

Lance Wagstaff - Director

Appointment date: 15 Feb 2002

Address: Hawera, Hawera, 4610 New Zealand

Address used since 19 May 2016


James Edward Crighton - Director

Appointment date: 15 Feb 2002

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 06 May 2014


Craig Robert Clarke - Director

Appointment date: 17 Sep 2020

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 17 Sep 2020


Lance Alexander Wagstaff - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 30 Nov 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 19 May 2016


Kevin Trevor Gray - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 09 Jul 2012

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 11 May 2011

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