Shortcuts

Tasmag Holdings Limited

Type: NZ Limited Company (Ltd)
9429035016885
NZBN
1589703
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 29 May 2013

Tasmag Holdings Limited was incorporated on 13 Jan 2005 and issued a business number of 9429035016885. This registered LTD company has been run by 2 directors: Sheryl Naomi Gower - an active director whose contract began on 13 Jan 2005,
Murray Robert Gower - an active director whose contract began on 13 Jan 2005.
According to our information (updated on 03 Apr 2024), the company registered 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 29 May 2013, Tasmag Holdings Limited had been using Kelly & Bryant, 411 Greenhill Drive, Te Awamutu as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Gower, Sheryl Naomi (an individual) located at Leamington, Cambridge postcode 3432,
Gower, Murray Robert (an individual) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gower, Sheryl Naomi - located at Leamington, Cambridge.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gower, Murray Robert, located at Leamington, Cambridge (an individual).

Addresses

Previous addresses

Address: Kelly & Bryant, 411 Greenhill Drive, Te Awamutu New Zealand

Physical & registered address used from 05 Jan 2009 to 29 May 2013

Address: Staples Rodway, Level 4 -wel House, Cnr Victoria & London Sts, Hamilton

Registered & physical address used from 13 Jan 2005 to 05 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Gower, Sheryl Naomi Leamington
Cambridge
3432
New Zealand
Individual Gower, Murray Robert Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gower, Sheryl Naomi Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gower, Murray Robert Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Murray Robert Gower, Sheryl Naomi Gower And Mccaw Lewis Chapman Trustees (no.1) Limited As Trustees Of The Tas Te Awa Trust Rd 8
Hamilton
3288
New Zealand
Individual Rennie, Gerard John Hamilton

New Zealand
Directors

Sheryl Naomi Gower - Director

Appointment date: 13 Jan 2005

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 28 Apr 2010

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 28 Apr 2010


Murray Robert Gower - Director

Appointment date: 13 Jan 2005

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 28 Apr 2010

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 28 Apr 2010