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Tasman Machinery Pty Limited

Type: NZ Limited Company (Ltd)
9429030451148
NZBN
4100778
Company Number
Registered
Company Status
163435265
Australian Company Number
C191940
Industry classification code
Plastic Product Mfg Nec
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Sep 2017
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Nov 2023

Tasman Machinery Pty Limited was launched on 13 Nov 2012 and issued an NZ business identifier of 9429030451148. This registered LTD company has been managed by 3 directors: Clive David Harknett - an active director whose contract began on 13 Nov 2012,
Oliver Hans Rudolf Wolf - an active director whose contract began on 13 Nov 2012,
Dermid James Mckinley - an active director whose contract began on 13 Nov 2012.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Up until 14 Sep 2017, Tasman Machinery Pty Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 4000 shares are held by 3 entities, namely:
Mckinley, Bridget Jayne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mckinley, Dermid James (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 30% shares (exactly 3000 shares) and includes
Wolf, Oliver Hans Rudolf - located at Epsom, Auckland,
Harknett, Clive David - located at Devonport, Auckland. Tasman Machinery Pty Limited has been classified as "Plastic product mfg nec" (ANZSIC C191940).

Addresses

Previous address

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2012 to 14 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Mckinley, Bridget Jayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mckinley, Dermid James Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Wolf, Oliver Hans Rudolf Epsom
Auckland
1023
New Zealand
Director Harknett, Clive David Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mckinley, Dermid James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mckinley, Bridget Jayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Clive David Harknett - Director

Appointment date: 13 Nov 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2014


Oliver Hans Rudolf Wolf - Director

Appointment date: 13 Nov 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2012


Dermid James Mckinley - Director

Appointment date: 13 Nov 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Nov 2012

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