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Tasman Treasury Limited

Type: NZ Limited Company (Ltd)
9429034901267
NZBN
1609399
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Physical address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Tasman Treasury Limited was started on 11 Mar 2005 and issued a number of 9429034901267. This registered LTD company has been supervised by 3 directors: Arthur William Young - an active director whose contract started on 11 Mar 2005,
Michael Peter Spencer - an active director whose contract started on 12 Jun 2023,
Allan John Manu Wadams - an inactive director whose contract started on 11 Mar 2005 and was terminated on 09 Jun 2017.
As stated in the BizDb database (updated on 14 Mar 2024), the company registered 2 addresses: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland, 1010 (physical address).
Until 02 May 2023, Tasman Treasury Limited had been using Level 9, 33 Federal Street, Auckland as their registered address.
BizDb identified other names for the company: from 11 Mar 2005 to 24 May 2021 they were called Dresden Treasury Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dresden Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 9, 33 Federal Street, Auckland, 1010 New Zealand

Registered & service address used from 25 Aug 2020 to 02 May 2023

Address #2: 8th Floor,, 57-59 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2012 to 25 Aug 2020

Address #3: 8th Floor, Equitable Building, 57-59 Symonds Street, Auckland New Zealand

Physical & registered address used from 11 Mar 2005 to 14 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Auckland Central
Auckland
1010
New Zealand
Directors

Arthur William Young - Director

Appointment date: 11 Mar 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Mar 2005


Michael Peter Spencer - Director

Appointment date: 12 Jun 2023

Address: Panmure, Auckland, 1072 New Zealand

Address used since 12 Jun 2023


Allan John Manu Wadams - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Mar 2005

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