Tasman Bay Stevedoring Company Limited, a registered company, was started on 14 Dec 2004. 9429035043379 is the New Zealand Business Number it was issued. "Stevedoring" (ANZSIC I521120) is how the company is categorised. The company has been supervised by 4 directors: Matthew Mcdonald - an active director whose contract began on 12 Nov 2024,
Robert Hugh Morrison - an inactive director whose contract began on 22 Feb 2024 and was terminated on 12 Nov 2024,
Daryl Raymond Wehner - an inactive director whose contract began on 02 Apr 2013 and was terminated on 22 Feb 2024,
Parke James Pittar - an inactive director whose contract began on 14 Dec 2004 and was terminated on 02 Apr 2013.
Updated on 28 May 2025, our database contains detailed information about 1 address: 8 Vickerman Street, Port Nelson, Nelson, 7010 (type: postal, office).
Tasman Bay Stevedoring Company Limited had been using 10 Low Street, Port Nelson as their registered address until 09 Nov 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
8 Vickerman Street, Port Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 10 Low Street, Port Nelson New Zealand
Registered address used from 14 Dec 2004 to 09 Nov 2017
Address #2: 10 Low Street, Port Nelson New Zealand
Physical address used from 14 Dec 2004 to 12 Nov 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Manson, Hamish |
Richmond Richmond 7020 New Zealand |
13 Aug 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdonald, Matthew |
Enner Glynn Nelson 7011 New Zealand |
13 Aug 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wehner, Daryl Raymond |
Tahunanui Nelson 7011 New Zealand |
03 Oct 2013 - 13 Aug 2024 |
Individual | Pittar, Parkes James |
Richmond Nelson 7010 New Zealand |
14 Dec 2004 - 03 Oct 2013 |
Ultimate Holding Company
Matthew Mcdonald - Director
Appointment date: 12 Nov 2024
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 12 Nov 2024
Robert Hugh Morrison - Director (Inactive)
Appointment date: 22 Feb 2024
Termination date: 12 Nov 2024
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 22 Feb 2024
Daryl Raymond Wehner - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 22 Feb 2024
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Nov 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Apr 2013
Parke James Pittar - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 02 Apr 2013
Address: Richmond, Nelson, 7010 New Zealand
Address used since 04 Nov 2010
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