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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Mason, Kathleen |
Motueka New Zealand |
18 Dec 2006 - |
Individual | Mason, Peter |
Motueka |
18 Dec 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mason, Peter |
Motueka |
18 Dec 2006 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mason, Kathleen |
Motueka New Zealand |
18 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Sue |
Kaiteriteri New Zealand |
18 Dec 2006 - 24 Nov 2015 |
Individual | Rutherford, Peter George |
Kaiteriteri New Zealand |
18 Dec 2006 - 24 Nov 2015 |
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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