Tasman Combined Holdings Limited

Tasman Combined Holdings Limited, a registered company, was incorporated on 03 Sep 2007. 9429033156590 is the business number it was issued. The company has been managed by 9 directors: Anthony John Ryburn - an active director whose contract started on 03 Sep 2007,
Andrew Peter George Bird - an active director whose contract started on 25 May 2011,
John Fraser Addis - an active director whose contract started on 10 Mar 2014,
Nigel William Allfrey - an active director whose contract started on 13 Dec 2019,
Terry Allen - an inactive director whose contract started on 08 Jul 2011 and was terminated on 28 Feb 2014.
Updated on 16 Oct 2024, the BizDb database contains detailed information about 1 address: 6 Market Lane, Wellington Central, Wellington, 6011 (type: registered, physical).
Tasman Combined Holdings Limited had been using Level 2, 1 Ghuznee Street, Te Aro, Wellington as their physical address up until 09 May 2022.
A total of 6369707 shares are issued to 120 shareholders (103 groups). The first group consists of 61285 shares (0.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 38000 shares (0.6 per cent). Finally there is the third share allocation (300000 shares 4.71 per cent) made up of 1 entity.

Principal place of activity

Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2018 to 09 May 2022

Address #2: Level 7, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 11 Aug 2014 to 27 Mar 2018

Address #3: Level 6, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 12 Apr 2013 to 11 Aug 2014

Address #4: Level 1, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 12 Aug 2011 to 11 Aug 2014

Address #5: Level 1, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 12 Aug 2011 to 12 Apr 2013

Address #6: Level 1, 85 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Aug 2010 to 12 Aug 2011

Address #7: 10 Kate Way, Karori, Wellington New Zealand

Registered & physical address used from 03 Sep 2007 to 18 Aug 2010

Previous Shareholders

Anthony John Ryburn - Director

Appointment date: 03 Sep 2007

Andrew Peter George Bird - Director

Appointment date: 25 May 2011

ASIC Name: Sharesight Pty Ltd

John Fraser Addis - Director

Appointment date: 10 Mar 2014

ASIC Name: Sharesight Pty Ltd

Nigel William Allfrey - Director

Appointment date: 13 Dec 2019

Terry Allen - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 28 Feb 2014

Greg Sitters - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 08 Jul 2011

Scott Nathan Ryburn - Director (Inactive)

Appointment date: 03 Sep 2007

Termination date: 15 Dec 2009

Marcus Evan Baguley - Director (Inactive)

Appointment date: 03 Sep 2007

Termination date: 15 Dec 2009

Nigel James Ramsay - Director (Inactive)

Appointment date: 03 Sep 2007

Termination date: 15 Dec 2009