Tasman Bay Building Co. Limited was incorporated on 25 Sep 2009 and issued an NZBN of 9429031885058. This registered LTD company has been managed by 1 director, named Scott Duncan Sutherland - an active director whose contract started on 25 Sep 2009.
According to our information (updated on 25 May 2025), this company uses 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Up to 19 Mar 2012, Tasman Bay Building Co. Limited had been using Finman Services Paraparaumu Limited, Unit 14 12A Marine Parade, Paraparaumu, 5252 as their registered address.
BizDb found more names for this company: from 25 Sep 2009 to 06 Nov 2013 they were called The Real Building Co (2009) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sutherland, Scott Duncan (an individual) located at Takaka, Takaka postcode 7110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutherland, Emma - located at Takaka, Takaka.
Previous address
Address #1: Finman Services Paraparaumu Limited, Unit 14 12a Marine Parade, Paraparaumu, 5252 New Zealand
Registered address used from 25 Sep 2009 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sutherland, Scott Duncan |
Takaka Takaka 7110 New Zealand |
25 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sutherland, Emma |
Takaka Takaka 7110 New Zealand |
25 May 2011 - |
Scott Duncan Sutherland - Director
Appointment date: 25 Sep 2009
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 23 Nov 2020
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 13 Dec 2019
Address: Takaka, Takaka, 7110 New Zealand
Address used since 24 Feb 2020
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 08 Mar 2017
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