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Tasman Whiteware Limited

Type: NZ Limited Company (Ltd)
9429033914350
NZBN
1856956
Company Number
Registered
Company Status
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 11 Sep 2015

Tasman Whiteware Limited, a registered company, was started on 30 Aug 2006. 9429033914350 is the NZBN it was issued. The company has been managed by 2 directors: Dean Anthony Hunter - an active director whose contract started on 30 Aug 2006,
Alec Robert Buchan - an inactive director whose contract started on 30 Aug 2006 and was terminated on 20 Aug 2008.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 (types include: registered, physical).
Tasman Whiteware Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address up until 11 Sep 2015.
Past names used by the company, as we identified at BizDb, included: from 30 Aug 2006 to 20 Aug 2007 they were called Smartec Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 17 Jun 2015 to 11 Sep 2015

Address: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 08 Nov 2012 to 17 Jun 2015

Address: 44 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 26 Oct 2012 to 08 Nov 2012

Address: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Registered & physical address used from 30 Aug 2006 to 26 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hunter, Dean Anthony Richmond
Nelson
Shares Allocation #2 Number of Shares: 1
Individual Hunter, Lisa Anne Richmond
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchan, Alec Robert Nelson
Directors

Dean Anthony Hunter - Director

Appointment date: 30 Aug 2006

Address: Richmond, Nelson, New Zealand

Address used since 30 Aug 2006


Alec Robert Buchan - Director (Inactive)

Appointment date: 30 Aug 2006

Termination date: 20 Aug 2008

Address: Nelson,

Address used since 30 Aug 2006

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