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Tasman Accounting Trustee Limited

Type: NZ Limited Company (Ltd)
9429030454316
NZBN
4095278
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
81 Totara Views Drive
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 24 Jun 2020
76 Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Registered & service address used since 21 Aug 2023

Tasman Accounting Trustee Limited was started on 05 Nov 2012 and issued a number of 9429030454316. This registered LTD company has been managed by 3 directors: Mark Alan Stevens - an active director whose contract started on 28 Mar 2014,
Marta Isabel Stevens - an active director whose contract started on 28 Mar 2014,
Amanda Jane Macdonald - an inactive director whose contract started on 05 Nov 2012 and was terminated on 31 Mar 2014.
As stated in our database (updated on 07 Apr 2024), this company registered 1 address: 76 Laurence Street, Manly, Whangaparaoa, 0930 (type: registered, service).
Until 24 Jun 2020, Tasman Accounting Trustee Limited had been using 6A Royton Avenue, Mangere East, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stevens, Marta Isabel (an individual) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stevens, Mark Alan - located at Manly, Whangaparaoa. Tasman Accounting Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

81 Totara Views Drive, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 6a Royton Avenue, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 20 Sep 2017 to 24 Jun 2020

Address #2: 76 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 08 Apr 2014 to 20 Sep 2017

Address #3: 50 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 05 Nov 2012 to 08 Apr 2014

Contact info
64 9 5501097
Phone
amanda@tasmantax.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stevens, Marta Isabel Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stevens, Mark Alan Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Amanda Jane Macdonald Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Macdonald, Amanda Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Mark Alan Stevens - Director

Appointment date: 28 Mar 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 Aug 2023

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 30 Jun 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Mar 2014

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 12 Sep 2017


Marta Isabel Stevens - Director

Appointment date: 28 Mar 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 Aug 2023

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 30 Jun 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Mar 2014

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 12 Sep 2017


Amanda Jane Macdonald - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 31 Mar 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Nov 2012

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