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Tasman Roofing (2008) Limited

Type: NZ Limited Company (Ltd)
9429032598797
NZBN
2164595
Company Number
Registered
Company Status
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Other address (Address For Share Register) used since 07 Aug 2015
Level 1
18 New Street
Nelson 7010
New Zealand
Physical & registered address used since 06 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 157099
Individual Geoffrey Malcolm Irvine Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrea Lee Irvine Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Stephen Mackenzie Rd 1
Wakefield
7095
New Zealand
Individual Jahola Maree Mackenzie Rd 1
Wakefield
7095
New Zealand
Directors

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