Shortcuts

Tasman Pacific Equity Lending Limited

Type: NZ Limited Company (Ltd)
9429034659076
NZBN
1663199
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
736a River Road
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jul 2005
736a River Road
Hamilton New Zealand
Physical & registered & service address used since 13 Jul 2005
Po Box 390
Beechboro 6063
Australia
Postal address used since 26 Feb 2020

Tasman Pacific Equity Lending Limited, a registered company, was started on 13 Jul 2005. 9429034659076 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been supervised by 1 director, named Michael Anthony Robson - an active director whose contract began on 13 Jul 2005.
Updated on 10 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: Po Box 390, Beechboro, 6063 (postal address),
736A River Road, Chartwell, Hamilton, 3210 (office address),
736A River Road, Chartwell, Hamilton, 3210 (delivery address),
736A River Road, Hamilton (other address) among others.
A total of 303662 shares are issued to 3 shareholders (3 groups). The first group consists of 153831 shares (50.66%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 21250 shares (7%). Finally there is the third share allotment (128581 shares 42.34%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 736a River Road, Chartwell, Hamilton, 3210 New Zealand

Office & delivery address used from 26 Feb 2020

Principal place of activity

4 Wintergreene Drive, Bennett Springs Wa, 6063 Australia

Contact info
61 8 64608511
07 Mar 2019 Phone
mrobson@iinet.net.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 303662

Annual return filing month: February

Annual return last filed: 22 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 153831
Other (Other) M3b Nominees Pty Limited Caversham
6055
Australia
Shares Allocation #2 Number of Shares: 21250
Individual Wilson, Anthony Robert Nickol
6714
Australia
Shares Allocation #3 Number of Shares: 128581
Other (Other) Stuart Andrew Bastian And Alison Bastian Landsdale Wa
6065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bellus Limited
Shareholder NZBN: 9429034656341
Company Number: 1663204
Entity Alveus Limited
Shareholder NZBN: 9429034656136
Company Number: 1663201
Entity Alveus Limited
Shareholder NZBN: 9429034656136
Company Number: 1663201
Entity Bellus Limited
Shareholder NZBN: 9429034656341
Company Number: 1663204
Entity Claudius Limited
Shareholder NZBN: 9429034656617
Company Number: 1663208
Other Null - Contango Services Pty Ltd
Other Null - Gallifrey Pty Limited
Entity Claudius Limited
Shareholder NZBN: 9429034656617
Company Number: 1663208
Other Contango Services Pty Ltd
Other Gallifrey Pty Limited
Directors

Michael Anthony Robson - Director

Appointment date: 13 Jul 2005

ASIC Name: Alle Nominees Pty Ltd

Address: Caversham Wa, 6055 Australia

Address used since 22 Jan 2022

Address: Bennett Springs, 6063 Australia

Address used since 19 Nov 2015

Address: Bennett Springs, 6063 Australia

Nearby companies
Similar companies

Bellus Limited
736a River Road

Cabrini Limited
62 Clarkin Road

Lituus Limited
6 Woodstock Road

Manawanui Ventures Limited
44 Vardon Road

Parker Agricultural Investments Limited
42 Awatere Avenue

Rg & Ce Finance Limited
17 Minchin Crescent