Tasman Feed Services Limited, a registered company, was incorporated on 13 Jun 1986. 9429039829658 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher James Whalley - an active director whose contract began on 18 Feb 1992,
Philippa Anne Whalley - an active director whose contract began on 18 Feb 1992.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 18 Estuary Views, Shelly Park, Auckland, 2014 (type: physical, service).
Tasman Feed Services Limited had been using 18 Estuary Views, Shelly Park, Manukau as their physical address until 05 Jun 2014.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 12500 shares (41.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17500 shares (58.33 per cent).
Principal place of activity
18 Estuary Views, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address: 18 Estuary Views, Shelly Park, Manukau, 2014 New Zealand
Physical & registered address used from 22 May 2012 to 05 Jun 2014
Address: 18 Estuary Views, Shelly Park, Manukau, 2141 New Zealand
Registered & physical address used from 12 Jul 2010 to 22 May 2012
Address: 2 Estuary Views, Howick, Auckland
Registered address used from 24 May 2000 to 12 Jul 2010
Address: 2 Estuary Views, Howick, Auckland
Physical address used from 24 May 2000 to 24 May 2000
Address: 18 Estuary Views, Howick, Auckland New Zealand
Registered address used from 24 May 2000 to 24 May 2000
Address: 18 Estuary Views, Howick, Auckland New Zealand
Physical address used from 24 May 2000 to 12 Jul 2010
Address: 18 Booralee Avenue, Howick, Auckland
Registered address used from 13 Feb 1992 to 24 May 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Whalley, Philippa Anne |
Shelly Park Auckland 2014 New Zealand |
13 Jun 1986 - |
Shares Allocation #2 Number of Shares: 17500 | |||
Individual | Whalley, Christopher James |
Shelly Park Auckland 2014 New Zealand |
13 Jun 1986 - |
Christopher James Whalley - Director
Appointment date: 18 Feb 1992
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 27 May 2014
Philippa Anne Whalley - Director
Appointment date: 18 Feb 1992
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 27 May 2014
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