Tasman Oil Tools Limited

Tasman Oil Tools Limited was registered on 23 May 1980 and issued a New Zealand Business Number of 9429032248753. This registered LTD company has been managed by 10 directors: Timothy Joseph Irvine - an active director whose contract started on 22 May 2007,
James Joseph Wamp - an active director whose contract started on 28 Feb 2022,
Ian G. - an inactive director whose contract started on 03 Oct 2014 and was terminated on 28 Feb 2022,
Iwan P. - an inactive director whose contract started on 01 Apr 2021 and was terminated on 28 Feb 2022,
Eric H. - an inactive director whose contract started on 14 Oct 2014 and was terminated on 31 Mar 2021.
According to BizDb's data (updated on 11 Jun 2025), the company filed 1 address: 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 (types include: registered, physical).
Until 04 Apr 2022, Tasman Oil Tools Limited had been using 13 De Havilland Drive, Bell Block, New Plymouth as their physical address.
A total of 1150 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1150 shares are held by 1 entity, namely:
Tasman Nz Holdings Limited (an entity) located at Bell Block, New Plymouth postcode 4312.

Previous addresses

Address: 13 De Havilland Drive, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 02 Mar 2016 to 04 Apr 2022

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 11 Jan 2016 to 04 Apr 2022

Address: 73 Messenger Terrace, Oakura, 4314 New Zealand

Registered address used from 11 Feb 2015 to 11 Jan 2016

Address: 73 Messenger Terrace, Oakura, 4314 New Zealand

Physical address used from 11 Feb 2015 to 02 Mar 2016

Address: 73 Messenger Terrace, Oakura, Oakura, 4314 New Zealand

Physical & registered address used from 21 Feb 2013 to 11 Feb 2015

Address: 73 Messenger Terrace, Oakura, New Plymouth, 4314 New Zealand

Physical & registered address used from 21 Feb 2012 to 21 Feb 2013

Address: Ahu Ahu Road, Rd 4, New Plymouth, 4374 New Zealand

Physical & registered address used from 25 Feb 2011 to 21 Feb 2012

Address: Ahu Ahu Road, Rd, New Plymouth New Zealand

Registered & physical address used from 07 Jul 2006 to 25 Feb 2011

Address: 18 Martin Avenue, Remuera, Auckland

Physical address used from 05 Sep 1997 to 07 Jul 2006

Address: 18 Martin Avenue, Remuera, Ruckland

Registered address used from 06 Sep 1993 to 07 Jul 2006

Address: 2/63 St Georges Bay Road, Parnell, Auckland 1

Registered address used from 06 Sep 1993 to 06 Sep 1993

Address: 12 Canterbury Pl, Parnell, Auckland 1

Registered address used from 09 Aug 1991 to 06 Sep 1993

Previous Shareholders

Ultimate Holding Company

Timothy Joseph Irvine - Director

Appointment date: 22 May 2007

James Joseph Wamp - Director

Appointment date: 28 Feb 2022

Ian G. - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 28 Feb 2022

Iwan P. - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 28 Feb 2022

Eric H. - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 31 Mar 2021

Justin Paul Vile - Director (Inactive)

Appointment date: 07 Aug 2012

Termination date: 28 Feb 2019

Murray Alexander Winks - Director (Inactive)

Appointment date: 20 May 1997

Termination date: 29 May 2017

Richard Grant Souness - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 31 Mar 2013

Warwick Nelson Jones - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 20 May 1997

Norman Ross Luck - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 12 Dec 1996