Tasman Roofing (2008) Limited, a registered company, was started on 20 Aug 2008. 9429032598797 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Geoffrey Malcolm Irvine - an active director whose contract began on 20 Aug 2008,
James Stephen Mackenzie - an inactive director whose contract began on 01 Apr 2017 and was terminated on 02 Jul 2021.
Updated on 30 Nov 2021, our data contains detailed information about 2 addresses the company uses, namely: Level 1, 18 New Street, Nelson, 7010 (physical address),
Level 1, 18 New Street, Nelson, 7010 (registered address),
44 Oxford Street, Richmond, Nelson, 7020 (other address).
Tasman Roofing (2008) Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address up to 06 Nov 2017.
Previous names used by the company, as we identified at BizDb, included: from 20 Aug 2008 to 01 Sep 2008 they were called G & A Irvine Limited.
A total of 157100 shares are issued to 2 shareholders (2 groups). The first group includes 157099 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 02 Mar 2017 to 06 Nov 2017
Address #2: 45 William Street, Richmond, 7020 New Zealand
Physical & registered address used from 20 Aug 2008 to 02 Mar 2017
Basic Financial info
Total number of Shares: 157100
Annual return filing month: August
Annual return last filed: 11 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 157099 | |||
| Individual | Geoffrey Malcolm Irvine |
Richmond Richmond 7020 New Zealand |
20 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrea Lee Irvine |
Richmond Richmond 7020 New Zealand |
20 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James Stephen Mackenzie |
Rd 1 Wakefield 7095 New Zealand |
19 May 2017 - 05 Jul 2021 |
| Individual | Jahola Maree Mackenzie |
Rd 1 Wakefield 7095 New Zealand |
19 May 2017 - 05 Jul 2021 |
Geoffrey Malcolm Irvine - Director
Appointment date: 20 Aug 2008
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Aug 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 25 Aug 2009
James Stephen Mackenzie - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 02 Jul 2021
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 01 Apr 2017
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