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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stevens, Marta Isabel |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stevens, Mark Alan |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Amanda Jane Macdonald |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Nov 2012 - 28 Mar 2014 |
Individual | Macdonald, Amanda Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Nov 2012 - 28 Mar 2014 |
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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