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Trans-tasman Resources Limited

Type: NZ Limited Company (Ltd)
9429033116129
NZBN
1988836
Company Number
Registered
Company Status
Current address
Level 4, 40 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Oct 2022

Trans-Tasman Resources Limited, a registered company, was registered on 26 Sep 2007. 9429033116129 is the NZ business identifier it was issued. This company has been supervised by 24 directors: Alan Eggers - an active director whose contract began on 01 Oct 2014,
John Andrew Gowans Seton - an active director whose contract began on 29 Jun 2016,
Dennis Peter Karp - an active director whose contract began on 23 Jan 2023,
Barry Raymond Upson - an inactive director whose contract began on 08 Feb 2019 and was terminated on 14 Nov 2022,
Maurice Duncan Priest - an inactive director whose contract began on 15 Sep 2017 and was terminated on 21 Oct 2020.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (category: registered, physical).
Trans-Tasman Resources Limited had been using Bell Gully, Level 21, 171 Featherston Street, Wellington as their physical address until 06 Oct 2022.
A single entity owns all company shares (exactly 227645 shares) - 80611963225 - Manuka Resources Limited - located at 6011, 201 Kent Street, Sydney.

Addresses

Previous addresses

Address: Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Nov 2010 to 06 Oct 2022

Address: Bell Gully, Hp Tower, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Jul 2010 to 12 Nov 2010

Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland New Zealand

Physical & registered address used from 26 Sep 2007 to 29 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 227645

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 227645
Other (Other) 80611963225 - Manuka Resources Limited 201 Kent Street
Sydney
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, George Kim Pau Singapore
574178
Singapore
Entity Trans-tasman Resources Limited
Shareholder NZBN: 9429033116129
Company Number: 1988836
Individual Pau, George Wong Kim Singapore
574178
Singapore
Entity United Asset Management Limited
Shareholder NZBN: 9429038608568
Company Number: 647452
Individual Renner, Vaughan Martyn Khandallah
Wellington
6035
New Zealand
Individual Eggers, Sharon Alison Sorrento
WA 6020
Australia
Individual Eggers, Sharon Alison Sorrento
WA 6020
Australia
Entity S T B Offshore Limited
Shareholder NZBN: 9429047241411
Company Number: 7235257
Individual Goodden, Robert Mark
Individual Findlay, Richard Gordon Alexander Seatoun
Wellington
6022
New Zealand
Individual Diessl, Peter Jakob Ernst Heinrich Mount Victoria
Wellington
6011
New Zealand
Individual Campbell, Peter Warrnambool
VIC 3280
Australia
Individual Campbell, Peter Warrnambool
VIC 3280
Australia
Individual Berend, Paul Henry Applecross
Western Australia 6153
Individual Berend, Paul Henry Applecross
Western Australia 6153
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity Nzds Properties (no 2) Limited
Shareholder NZBN: 9429039941398
Company Number: 243348
Entity Melusina Nominees Limited
Shareholder NZBN: 9429043380022
Company Number: 6130734
Individual Grant, David Campbell Wahroonga
Nsw
2076
Australia
Entity Cre-active Investment Limited
Shareholder NZBN: 9429037946302
Company Number: 887114
Individual Sim, Happy Singapore
574178
Singapore
Other Guy Jones Pty Ltd 123 Eagle Steet
Brisbane
Qld 4001
Australia
Other General Research Gmbh
Individual Berend, Denyse Patricia 5 Villa Persane
92100, Boulgne Billancourt France
Other Claymore Capital Pty Ltd
Individual Lake, Bruce Digby Nedlands
Western Australia 6018
Entity Dd Corporation Limited
Shareholder NZBN: 9429034480878
Company Number: 1714147
Entity Swordfish Investments Limited
Shareholder NZBN: 9429035967873
Company Number: 1307426
Individual Arron, Jack Tone Barrington
Christchurch
8024
New Zealand
Individual Bisset, William Robert Dover Heights
Nsw
2030
Australia
Other Sundowner International Limited 63 Fort Street
Auckland
1010
New Zealand
Individual Vermeulen, Paul Como
Western Australia
6152
Australia
Individual Simmons, Norrey Paraparaumu
Paraparaumu
5032
New Zealand
Individual Kennedy, Henry David Wa
6151
Australia
Individual Arron, Edwin Spruce Whitianga
Whitianga
3510
New Zealand
Individual Thompson, Shawn Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Diessl, Peter Jakob Ernst Heinrich Mount Victoria
Wellington
6011
New Zealand
Entity Minvest Securities (new Zealand) Limited
Shareholder NZBN: 9429039638496
Company Number: 335066
Individual Berend, Michael
Other Paul Berend And Anna Sloboda As Trustees Of Corona Australis Superannuation Fund
Individual Bisset, William Robert Dover Heights
Nsw
2030
Australia
Individual Bisset, William Robert Dover Heights
Nsw
2030
Australia
Other Vulcan Technologies Pty Limited Como
Western Australia
6152
Australia
Entity Trident Exploration Limited
Shareholder NZBN: 9429046177896
Company Number: 6305974
Individual Ripper, Tracey Warrnambool
Vic
3280
Australia
Other Tennant Metals Pty Limited Sydney
New South Wales, 2000
Other Susan J Campbell Super Fund A/c Sorrento
Wa
6020
Australia
Other Susan J Campbell Super Fund A/c Sorrento
Wa
6020
Australia
Other Susan J Campbell Super Fund A/c Sorrento
Wa
6020
Australia
Other Susan J Campbell Super Fund A/c Sorrento
Wa
6020
Australia
Other Superspike Fund Pty. Ltd Lota
Brisbane
Qld 4179
Australia
Other Sundowner International Limited 63 Fort Street
Auckland
1010
New Zealand
Other Snockie Pty Limited Dalkeith
Wa
6009
Australia
Individual Eggers, Sharon Alison Sorrento
WA 6020
Australia
Other Rockcheck Trading Limited Dongzhimen South Street
Dongcheng, Beijing
100007
China
Individual Goodden, Robert Mark
Individual Martin, Richard Norman Mount Victoria
Wellington
6011
New Zealand
Individual Martin, Richard Norman Mount Victoria
Wellington
6011
New Zealand
Individual Findlay, Richard Gordon Alexander Seatoun
Wellington
6022
New Zealand
Individual Diessl, Peter Jakob Ernst Heinrich Mount Victoria
Wellington
6011
New Zealand
Individual Diessl, Peter Jakob Ernst Heinrich Mount Victoria
Wellington
6011
New Zealand
Individual Campbell, Peter Warrnambool
VIC 3280
Australia
Individual Berend, Paul Henry Applecross
Western Australia 6153
Individual Olissoff, Nicholas P.s. Grey Lynn
Auckland
1021
New Zealand
Individual Olissoff, Nicholas P.s. Grey Lynn
Auckland
1021
New Zealand
Individual Olissoff, Nicholas P.s. Grey Lynn
Auckland
1021
New Zealand
Individual Olissoff, Nicholas P.s. Grey Lynn
Auckland
1021
New Zealand
Individual Olissoff, Nicholas P.s. Grey Lynn
Auckland
1021
New Zealand
Individual Olissoff, Nicholas P.s. Grey Lynn
Auckland
1021
New Zealand
Individual Malone, Magdalen Oenone Dover Heights
New South Wales
2030
Australia
Individual Adams, Kirby Prahran
Melbourne, Victoria
3181
Australia
Other Juniper Capital Partners Limited Level 25
North Tower
048583
Singapore
Other Jones Org Pty Ltd 123 Eagle Street
Brisbane
Qld 4001
Australia
Other Jones Org Pty Ltd 123 Eagle Street
Brisbane
Qld 4001
Australia
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand
Individual Sim, Happy Singapore
574178
Singapore
Other Guy Jones Pty Ltd 123 Eagle Steet
Brisbane
Qld 4001
Australia
Individual Wong, George Kim Pau Singapore
574178
Singapore
Individual Royal, George Craig Karori
Wellington
6012
New Zealand
Individual Royal, George Craig Karori
Wellington
6012
New Zealand
Other Gale Superannuation Pty Ltd Carrara
Queensland
4211
Australia
Other Gale Superannuation Pty Ltd Carrara
Queensland
4211
Australia
Other Folwell Superannuation Pty Ltd Dalkeith
Wa
6009
Australia
Other Eastmere No.1 Lp
Company Number: 2687534
Hamilton Central
Hamilton
3204
New Zealand
Individual Grant, David Campbell Wahroonga
Nsw
2076
Australia
Individual Grant, David Campbell Wahroonga
Nsw
2076
Australia
Individual Grant, David Campbell Wahroonga
Nsw
2076
Australia
Individual Grant, David Campbell Wahroonga
Nsw
2076
Australia
Other Coopers Drilling Services Limited Waimangaroa
7848
New Zealand
Other Coopers Drilling Services Limited Waimangaroa
7848
New Zealand
Other Broad Peak Master Fund Ii Ltd Ugland House
Grand Cayman
KY1-1104
Cayman Islands
Individual Byers, Brian Waikanae
Waikanae
5036
New Zealand
Individual Sloboda, Anna Applecross
Western Australia
Individual Sloboda, Anna Applecross
Western Australia
Individual Findlay, Andrew Thomas Miles Seatoun
Wellington
6022
New Zealand
Individual Findlay, Andrew Thomas Miles Seatoun
Wellington
6022
New Zealand
Other Alan J Eggers Super Fund A/c Sorrento
Wa
6020
Australia
Other Alan J Eggers Super Fund A/c Sorrento
Wa
6020
Australia
Entity New Zealand Diving And Salvage Limited
Shareholder NZBN: 9429033018096
Company Number: 2062609
Individual Arron, Jack Tone Barrington
Christchurch
8024
New Zealand
Individual Thorpe Wilson, Patricia Avenida Rei Humberto De Italia
2750-641 Cascais, Portugal
Individual Priest, Maurice Duncan Te Awanga
Te Awanga
4102
New Zealand
Individual Priest, Samuel Robert Double Bay
Sydney
NSW 2028
Australia
Individual Sommervile, Andy Waikanae
5391
New Zealand
Other Colston Trustees Limited
Entity Dd Corporation Limited
Shareholder NZBN: 9429034480878
Company Number: 1714147
Waikanae
Waikanae
5036
New Zealand
Entity Swordfish Investments Limited
Shareholder NZBN: 9429035967873
Company Number: 1307426
Individual Priest, Maurice Duncan Te Awanga
Te Awanga
4102
New Zealand
Individual Priest, Maurice Duncan Te Awanga
Te Awanga
4102
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Stewart, Andrew Woburn
Lower Hutt
5010
New Zealand
Other Broad Peak Master Fund Ii Ltd
Individual Trust, Genset Maidstone
Upper Hutt
5018
New Zealand
Individual Arron, Edwin Spruce Whitianga
Whitianga
3510
New Zealand
Entity Dagger Nominees Limited
Shareholder NZBN: 9429039330857
Company Number: 431870
Other Ttr Investment Holding Netherlands Cooperatie Ua
Other Tai Investments I Limited
Individual Thomas, Rhys Churton Park
Wellington
6037
New Zealand
Other Ttr Investment Holding Netherlands Cooperatie Ua
Entity Dagger Nominees Limited
Shareholder NZBN: 9429039330857
Company Number: 431870
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity New Zealand Diving And Salvage Limited
Shareholder NZBN: 9429033018096
Company Number: 2062609
Seaview
Lower Hutt
Null
New Zealand
Other Cook Investments Cooperatief U.a.
Entity Trans-tasman Resources Limited
Shareholder NZBN: 9429033116129
Company Number: 1988836
Other Anthropics Technology Limited
Individual Brown, Matthew Waterloo
Lower Hutt
5011
New Zealand
Individual Brown, Malcolm James Hamilton Wellington
6011
New Zealand
Directors

Alan Eggers - Director

Appointment date: 01 Oct 2014

ASIC Name: Wesmin Corporate Pty Ltd

Address: 37 Ord Street, West Perth, WA6005 Australia

Address: 37 Ord Street, West Perth, WA6005 Australia

Address: Wa, 6020 Australia

Address: Sorrento, Wa, 6020 Australia

Address used since 01 Oct 2014


John Andrew Gowans Seton - Director

Appointment date: 29 Jun 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Jun 2016


Dennis Peter Karp - Director

Appointment date: 23 Jan 2023

ASIC Name: Manuka Resources Ltd

Address: Greenwich, Sydney, Nsw, 2065 Australia

Address used since 23 Jan 2023


Barry Raymond Upson - Director (Inactive)

Appointment date: 08 Feb 2019

Termination date: 14 Nov 2022

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 08 Feb 2019


Maurice Duncan Priest - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 21 Oct 2020

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 15 Sep 2017


Andrew James Stewart - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 14 Mar 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 25 Jun 2015


Rong Hua Zhang - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 29 Sep 2017

Address: No. 9 Shengda Street, Teda, Tianjin, China

Address used since 14 Oct 2014


Anthony F. - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 29 Jun 2016

Address: Missouri City, Texas, 77459 United States

Address used since 10 Oct 2014


Chandra Sinnathuray - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 27 Apr 2016

Address: Singapore, 309002 Singapore

Address used since 17 Feb 2015


Nitin Sibal - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 17 Feb 2015

Address: 13-02, Singapore, 436881 Singapore

Address used since 11 Mar 2013


Timothy Elgon Savile Crossley - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 19 Dec 2014

Address: 2 Cable Street, Wellington, 6011 New Zealand

Address used since 09 May 2014


Riaz S. - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 10 Oct 2014

Address: Houston, Tx, 77024 United States

Address used since 28 May 2013


Anthony F. - Director (Inactive)

Appointment date: 11 Sep 2014

Termination date: 10 Oct 2014

Address: Missouri City, Texas, 77459 United States

Address used since 11 Sep 2014


Paul Henry Berend - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 30 Sep 2014

Address: Applecross, Western Australia 6153,

Address used since 03 Dec 2007


Kirby A. - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 30 Sep 2014

Address: Suite 802-412, Incline Village, NV 89451 United States

Address used since 08 May 2012


Jennifer Mary Shipley - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 30 Sep 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 08 May 2012


Xiangqing Zhang - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 18 Aug 2014

Address: No. 1 Dongzhimen South Avenue, Dongcheng District, Beijing, 100007 China

Address used since 25 Sep 2012


Kevin Xu - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 18 Aug 2014

Address: No. 1 Dongzhimen South Avenue, Dongcheng District, Beijing, 100007 China

Address used since 22 Mar 2013


William Robert Bisset - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 01 Oct 2013

Address: Dover Heights, Nsw, 2030 Australia

Address used since 17 Jan 2013


Adalbert Koth - Director (Inactive)

Appointment date: 18 Feb 2010

Termination date: 11 Mar 2013

Address: Farringdon Lane, London Ec1r 3bd, United Kingdom,

Address used since 18 Feb 2010


David Campbell Grant - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 08 May 2012

Address: Wahroonga, Nsw, 2076 Australia

Address used since 10 Feb 2011


Anthony F. - Director (Inactive)

Appointment date: 22 Jun 2011

Termination date: 08 May 2012

Address: Missouri City, Tx, 77459 United States

Address used since 22 Jun 2011


Benjamin Smith - Director (Inactive)

Appointment date: 18 Feb 2010

Termination date: 22 Jun 2011

Address: Houston, Tx 77030 Usa,

Address used since 18 Feb 2010


Jacobus Louis Van Pletsen - Director (Inactive)

Appointment date: 18 Feb 2010

Termination date: 08 Apr 2011

Address: New Malden, Surrey Kt3 4ry, United Kingdom,

Address used since 18 Feb 2010