Tasman Traders Holdings Limited, a registered company, was launched on 01 Jun 2007. 9429033372860 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Arthur William Young - an active director whose contract began on 01 Jun 2007,
Christopher Albert Spencer - an active director whose contract began on 27 Jul 2007,
Allan John Manu Wadams - an inactive director whose contract began on 01 Jun 2007 and was terminated on 09 Jun 2017,
David Parkes Forgie - an inactive director whose contract began on 01 Jun 2007 and was terminated on 30 Nov 2010,
David Scott Ferraby - an inactive director whose contract began on 01 Jun 2007 and was terminated on 30 Nov 2010.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Tasman Traders Holdings Limited had been using Level 8, 57 Symonds Street, Auckland as their registered address until 25 Aug 2020.
Past names used by the company, as we established at BizDb, included: from 01 Jun 2007 to 05 Jun 2018 they were called Equitable New Zealand Limited.
One entity owns all company shares (exactly 100 shares) - Equitable Group Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 8, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2011 to 25 Aug 2020
Address #2: Level 4, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2011 to 18 Aug 2011
Address #3: Level 2, 57 Symonds Street, Auckland New Zealand
Registered & physical address used from 01 Jun 2007 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Equitable Group Limited Shareholder NZBN: 9429033373089 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Obsequies Investments Limited (in Liq) Shareholder NZBN: 9429038904820 Company Number: 569638 |
01 Jun 2007 - 27 Jun 2010 | |
| Entity | Obsequies Investments Limited (in Liq) Shareholder NZBN: 9429038904820 Company Number: 569638 |
01 Jun 2007 - 27 Jun 2010 |
Arthur William Young - Director
Appointment date: 01 Jun 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2007
Christopher Albert Spencer - Director
Appointment date: 27 Jul 2007
ASIC Name: Tasman Corporate Pty Ltd
Address: Panmure, Auckland, 1072 New Zealand
Address used since 28 Sep 2023
Address: Sydney, Nsw, 2000 Australia
Address: Hunters Hill, Sydney 2110, Australia
Address used since 27 Jul 2007
Address: Sydney, Nsw, 2000 Australia
Allan John Manu Wadams - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2007
David Parkes Forgie - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 30 Nov 2010
Address: 47-55 Jervois Road, Herne Bay, Auckland,
Address used since 01 Jun 2007
David Scott Ferraby - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 30 Nov 2010
Address: Seddon, Marlborough,
Address used since 01 Jun 2007
Ross Alexander Aitken - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 30 Nov 2010
Address: Mahurangi, West Rodney,
Address used since 18 Feb 2008
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