Tasman Renewables Limited

Tasman Renewables Limited, a registered company, was registered on 19 Mar 2007. 9429033544595 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been managed by 9 directors: Joseph Van Wijk - an active director whose contract began on 19 Mar 2007,
Joseph Wilhelmes Van Wijk - an active director whose contract began on 19 Mar 2007,
Justin Paul Birchmore - an active director whose contract began on 22 Oct 2021,
David John Hillier - an inactive director whose contract began on 22 Oct 2021 and was terminated on 11 Dec 2023,
Gerald Falcon Quijano - an inactive director whose contract began on 25 Jul 2019 and was terminated on 22 Oct 2021.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 3B Rewi Road, Royal Oak, Auckland, 1023 (types include: registered, service).
Tasman Renewables Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address up until 08 Dec 2021.
More names used by the company, as we found at BizDb, included: from 19 Mar 2007 to 22 Oct 2021 they were called Tasman Capital Limited.
A total of 62500000 shares are issued to 17 shareholders (16 groups). The first group is comprised of 1110000 shares (1.78%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3031000 shares (4.85%). Lastly the 3rd share allocation (570011 shares 0.91%) made up of 1 entity.

Other active addresses

Address #4: 3b Rewi Road, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 07 Aug 2023

Previous addresses

Address #1: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 Mar 2014 to 08 Dec 2021

Address #2: Level 5, 3 City Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 17 Feb 2014 to 25 Mar 2014

Address #3: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2013 to 17 Feb 2014

Address #4: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2012 to 07 May 2013

Address #5: Level 5, Equitable House, 57 Symonds Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2009 to 03 Dec 2012

Address #6: Level 4 Equitable House, Symonds Street, Auckland

Registered address used from 19 Mar 2007 to 19 Mar 2007

Address #7: Level 4 Equitable House, 57 Symonds Street, Auckland

Physical address used from 19 Mar 2007 to 19 Mar 2007

Previous Shareholders

Joseph Van Wijk - Director

Appointment date: 19 Mar 2007

Joseph Wilhelmes Van Wijk - Director

Appointment date: 19 Mar 2007

Justin Paul Birchmore - Director

Appointment date: 22 Oct 2021

David John Hillier - Director (Inactive)

Appointment date: 22 Oct 2021

Termination date: 11 Dec 2023

Gerald Falcon Quijano - Director (Inactive)

Appointment date: 25 Jul 2019

Termination date: 22 Oct 2021

Fernando Hernandez - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 21 Jun 2019

Graeme Keith Jackson - Director (Inactive)

Appointment date: 03 Apr 2007

Termination date: 28 Nov 2018

Graeme William Rothwell - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 28 Nov 2018

Brent Douglas King - Director (Inactive)

Appointment date: 28 Dec 2012

Termination date: 15 Oct 2013