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Tasman Trees Limited

Type: NZ Limited Company (Ltd)
9429033784441
NZBN
1880191
Company Number
Registered
Company Status
Current address
29 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Dec 2015

Tasman Trees Limited, a registered company, was started on 18 Dec 2006. 9429033784441 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter Mason - an active director whose contract started on 18 Dec 2006,
Peter Rutherford - an inactive director whose contract started on 18 Dec 2006 and was terminated on 01 Nov 2011.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Onslow Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Tasman Trees Limited had been using 13A Queen Mary Avenue, Epsom, Auckland as their registered address up until 02 Dec 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 96 shares (96%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%). Finally the 3rd share allotment (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 13a Queen Mary Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Dec 2014 to 02 Dec 2015

Address: 177 Glenmore Street, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 09 Mar 2011 to 17 Dec 2014

Address: 342 -344 High Street, Motueka New Zealand

Registered & physical address used from 18 Dec 2006 to 09 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Mason, Kathleen Motueka

New Zealand
Individual Mason, Peter Motueka
Shares Allocation #2 Number of Shares: 2
Individual Mason, Peter Motueka
Shares Allocation #3 Number of Shares: 2
Individual Mason, Kathleen Motueka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Sue Kaiteriteri

New Zealand
Individual Rutherford, Peter George Kaiteriteri

New Zealand
Directors

Peter Mason - Director

Appointment date: 18 Dec 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Nov 2015


Peter Rutherford - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 01 Nov 2011

Address: Kaiteriteri,

Address used since 18 Dec 2006

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