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Project Tasman Limited

Type: NZ Limited Company (Ltd)
9429030667761
NZBN
3824517
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
20 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 23 May 2019

Project Tasman Limited was started on 07 Jun 2012 and issued an NZ business identifier of 9429030667761. This registered LTD company has been run by 2 directors: Andrew George Spittal - an active director whose contract started on 07 Jun 2012,
Simon Kyle Collett - an active director whose contract started on 07 Jun 2012.
According to our data (updated on 25 Apr 2024), this company filed 1 address: 20 Oxford Street, Richmond, 7020 (types include: registered, physical).
Up to 23 May 2019, Project Tasman Limited had been using 20 Oxford Street, Richmond as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Spittal Properties Limited (an entity) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Collett, Kylie Maree - located at Richmond, Richmond,
S & K Collett Trustee Limited - located at Richmond, Richmond,
Collett, Simon Kyle - located at Richmond, Richmond. Project Tasman Limited is classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical address used from 29 May 2015 to 23 May 2019

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered address used from 23 May 2014 to 23 May 2019

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 07 Jun 2012 to 29 May 2015

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 07 Jun 2012 to 23 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Spittal Properties Limited
Shareholder NZBN: 9429036672332
Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Collett, Kylie Maree Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) S & K Collett Trustee Limited
Shareholder NZBN: 9429041298329
Richmond
Richmond
7020
New Zealand
Director Collett, Simon Kyle Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collett, Kylie Maree Richmond
Richmond
7020
New Zealand
Entity Spittal Developments Limited
Shareholder NZBN: 9429030482876
Company Number: 4051719
Richmond
Nelson
7020
New Zealand
Entity Spittal Properties Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Entity H L Solutions Limited
Shareholder NZBN: 9429031128605
Company Number: 3362753
Entity Spittal Properties Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Entity Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity H L Solutions Limited
Shareholder NZBN: 9429031128605
Company Number: 3362753
Entity Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Individual Collett, Simon Kyle Richmond
Richmond
7020
New Zealand
Entity Spittal Developments Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Entity Spittal Developments Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Directors

Andrew George Spittal - Director

Appointment date: 07 Jun 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 08 May 2017


Simon Kyle Collett - Director

Appointment date: 07 Jun 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Jun 2012

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