Tasman Equity Holdings Limited was incorporated on 08 Mar 2012 and issued a New Zealand Business Number of 9429030758070. The registered LTD company has been managed by 3 directors: Arthur William Young - an active director whose contract started on 08 Mar 2012,
Christopher Albert Spencer - an active director whose contract started on 17 Apr 2013,
Allan John Manu Wadams - an inactive director whose contract started on 08 Mar 2012 and was terminated on 09 Jun 2017.
According to our data (last updated on 11 May 2025), the company filed 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 25 Aug 2020, Tasman Equity Holdings Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address.
A total of 5000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000000 shares are held by 1 entity, namely:
Tasman Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 08 Mar 2012 to 25 Aug 2020
Address #2: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2012 to 25 Aug 2020
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Tasman Holdings Limited Shareholder NZBN: 9429046690890 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2012 - 26 Sep 2017 |
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2012 - 24 Jun 2021 |
| Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2012 - 26 Sep 2017 |
Arthur William Young - Director
Appointment date: 08 Mar 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2012
Christopher Albert Spencer - Director
Appointment date: 17 Apr 2013
ASIC Name: Tasman Corporate Pty Ltd
Address: Panmure, Auckland, 1072 New Zealand
Address used since 28 Sep 2023
Address: Hunters Hill, Sydney, Nsw, 2110 Australia
Address used since 17 Apr 2013
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Allan John Manu Wadams - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2012
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