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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47600 | |||
Individual | Clarke, Craig Robert |
Glen Avon New Plymouth 4312 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 92400 | |||
Entity (NZ Limited Company) | Craig & Susan Clarke Trustee Limited Shareholder NZBN: 9429050831616 |
New Plymouth 4310 New Zealand |
02 Dec 2022 - |
Shares Allocation #3 Number of Shares: 140000 | |||
Entity (NZ Limited Company) | Crighton Family Trustee Limited Shareholder NZBN: 9429030651104 |
New Plymouth 4310 New Zealand |
18 Jun 2012 - |
Individual | Crighton, Margaret |
Rd 4 New Plymouth 4374 New Zealand |
15 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
09 Sep 2010 - 18 Jun 2012 | |
Entity | South Taranaki Motors Limited Shareholder NZBN: 9429039508126 Company Number: 375037 |
Tauranga 3110 New Zealand |
15 Feb 2002 - 02 Dec 2022 |
Entity | Thk Trustees Limited Shareholder NZBN: 9429037004620 Company Number: 1116468 |
05 Dec 2007 - 09 Sep 2010 | |
Individual | Gray, Heather |
Westown New Plymouth 4310 New Zealand |
15 Feb 2002 - 09 Jul 2012 |
Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
09 Sep 2010 - 18 Jun 2012 | |
Individual | Wilson, Russell |
New Plymouth Taranaki |
15 Feb 2002 - 27 Jun 2010 |
Individual | Darney, Peter |
New Plymouth 4310 New Zealand |
15 Feb 2002 - 09 Jul 2012 |
Entity | Thk Trustees Limited Shareholder NZBN: 9429037004620 Company Number: 1116468 |
05 Dec 2007 - 09 Sep 2010 |
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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