Tasman Stokes Trustee Limited, a registered company, was incorporated on 09 Dec 2008. 9429032458008 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: John Wilson Hart - an active director whose contract began on 09 Dec 2008,
Mark B. - an active director whose contract began on 09 Dec 2008,
Edouard Blaise Benjamin Martin Du Pan - an active director whose contract began on 08 Dec 2023,
Yves Henry Gerard Bruderlein - an inactive director whose contract began on 09 Dec 2008 and was terminated on 31 Dec 2024,
Edouard Blaise Benjamin Martin Du Pan - an inactive director whose contract began on 01 Aug 2022 and was terminated on 04 Aug 2022.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, service).
Tasman Stokes Trustee Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address up until 24 Mar 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Shaw, Colin Gilbert (an individual) located at South Sound, Grand Cayman, Cayman Islands,
Bridges, Mark Thomas (an individual) located at Shaftesbury, Dorset Sp7 0Ey, United Kingdom,
Galloway, Daniel James Andrew (an individual) located at Grand Cayman.
Previous address
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2008 to 24 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shaw, Colin Gilbert |
South Sound Grand Cayman, Cayman Islands |
09 Dec 2008 - |
| Individual | Bridges, Mark Thomas |
Shaftesbury Dorset Sp7 0ey, United Kingdom |
09 Dec 2008 - |
| Individual | Galloway, Daniel James Andrew |
Grand Cayman Cayman Islands |
15 Aug 2016 - |
John Wilson Hart - Director
Appointment date: 09 Dec 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Dec 2008
Mark B. - Director
Appointment date: 09 Dec 2008
Edouard Blaise Benjamin Martin Du Pan - Director
Appointment date: 08 Dec 2023
Address: Anieres, 1247 Switzerland
Address used since 08 Dec 2023
Yves Henry Gerard Bruderlein - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 31 Dec 2024
Address: Ennetburgen, 6373 Switzerland
Address used since 14 Feb 2020
Address: Coppet, 1296 Switzerland
Address used since 29 Mar 2016
Edouard Blaise Benjamin Martin Du Pan - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 04 Aug 2022
Address: Anieres, 1247 Switzerland
Address used since 01 Aug 2022
Edouard Blaise Benjamin Martin Du Pan - Director (Inactive)
Appointment date: 02 Sep 2021
Termination date: 15 Dec 2021
Address: Anieres, 1247 Switzerland
Address used since 02 Sep 2021
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