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 inactive director whose contract began on 13 Jan 2005 and was terminated on 29 Mar 2024.
According to our information (updated on 09 May 2025), 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 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Gower, Sheryl Naomi (an individual) located at Leamington, Cambridge postcode 3432.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gower, Sheryl Naomi |
Leamington Cambridge 3432 New Zealand |
13 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rennie, Gerard John |
Hamilton New Zealand |
13 Jan 2005 - 01 Sep 2010 |
| Individual | Gower, Murray Robert |
Leamington Cambridge 3432 New Zealand |
13 Jan 2005 - 31 May 2024 |
| Individual | Gower, Murray Robert |
Leamington Cambridge 3432 New Zealand |
13 Jan 2005 - 31 May 2024 |
| 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 |
01 Sep 2010 - 16 Feb 2024 |
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 (Inactive)
Appointment date: 13 Jan 2005
Termination date: 29 Mar 2024
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
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