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Tasman Civil Limited

Type: NZ Limited Company (Ltd)
9429034241660
NZBN
1787460
Company Number
Registered
Company Status
093895444
GST Number
No Abn Number
Australian Business Number
E310980
Industry classification code
E310980 Communications Network Construction And Maintenance Services
Industry classification description
Current address
8 O'connor Road
Richmond 7081
New Zealand
Service & physical & registered address used since 03 Apr 2019
Po Box 3541
Richmond
Richmond 7050
New Zealand
Postal address used since 05 Mar 2021

Tasman Civil Limited, a registered company, was incorporated on 23 Mar 2006. 9429034241660 is the business number it was issued. "E310980 Communications network construction and maintenance services" (ANZSIC E310980) is how the company was classified. This company has been supervised by 6 directors: Keith William Robertson - an active director whose contract began on 12 May 2006,
Neil Reid - an active director whose contract began on 31 Mar 2015,
Thomas Douglas Maw - an active director whose contract began on 01 Apr 2022,
Roger Bryan Ashworth - an inactive director whose contract began on 27 Nov 2008 and was terminated on 07 Aug 2012,
Ian Roderick Smith - an inactive director whose contract began on 23 Mar 2006 and was terminated on 07 Mar 2008.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 3541, Richmond, Richmond, 7050 (type: postal, physical).
Tasman Civil Limited had been using 170 Maces Road, Bromley, Christchurch as their registered address until 03 Apr 2019.
A total of 90000 shares are allocated to 8 shareholders (4 groups). The first group consists of 64080 shares (71.2 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 23520 shares (26.13 per cent). Finally there is the third share allocation (480 shares 0.53 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 170 Maces Road, Bromley, Christchurch, 8062 New Zealand

Registered & physical address used from 11 Jul 2017 to 03 Apr 2019

Address #2: 315 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 15 May 2017 to 11 Jul 2017

Address #3: 279 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 21 May 2014 to 15 May 2017

Address #4: C/o Hunter Ralfe, 279 Hardy Street, Nelson 7010 New Zealand

Registered & physical address used from 07 Apr 2008 to 21 May 2014

Address #5: C/-smith Law, 306a Hardy Street, Nelson

Registered & physical address used from 23 Mar 2006 to 07 Apr 2008

Contact info
64 541 0879
26 Mar 2019 Phone
office@tasmancivil.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@tasmancivil.co.nz
26 Mar 2019 Email
www.tasmancivil.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64080
Entity (NZ Limited Company) Hr9 Trustees Limited
Shareholder NZBN: 9429032460001
Richmond
7020
New Zealand
Individual Robertson, Keith William Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 23520
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2022) Limited
Shareholder NZBN: 9429050397402
Nelson
Nelson
7010
New Zealand
Individual Maw, Hayley Richmond
Richmond
7020
New Zealand
Director Maw, Thomas Douglas Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Maw, Hayley Richmond
Richmond
7020
New Zealand
Director Maw, Thomas Douglas Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 1920
Individual Robertson, Keith William Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Justine Louise Stoke
Individual Williams, Nicole Liane Richmond
Other T & H Maw Family Trust Richmond
Richmond
7020
New Zealand
Individual Ashworth, Roger Bryan Richmond
Nelson 7020

New Zealand
Entity Lees-baker Limited
Shareholder NZBN: 9429032322286
Company Number: 2225267
Entity Lees-baker Limited
Shareholder NZBN: 9429032322286
Company Number: 2225267
Entity Martineau Limited
Shareholder NZBN: 9429032323740
Company Number: 2225287
Entity Martineau Limited
Shareholder NZBN: 9429032323740
Company Number: 2225287
Individual Smith, Ian Roderick 306a Hardy Street
Nelson
Individual Williams, Mike Crispen 306a Hardy Street
Nelson
Directors

Keith William Robertson - Director

Appointment date: 12 May 2006

Address: Richmond, Richmond, 7020 New Zealand

Address used since 12 Mar 2015


Neil Reid - Director

Appointment date: 31 Mar 2015

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 31 Mar 2015


Thomas Douglas Maw - Director

Appointment date: 01 Apr 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2022


Roger Bryan Ashworth - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 07 Aug 2012

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 Mar 2010


Ian Roderick Smith - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 07 Mar 2008

Address: 306a Hardy Street, Nelson,

Address used since 23 Mar 2006


Mike Crispen Williams - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 26 Jul 2006

Address: 306a Hardy Street, Nelson,

Address used since 12 May 2006

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