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Tasman Holdings (chch) Limited

Type: NZ Limited Company (Ltd)
9429035111047
NZBN
1570585
Company Number
Registered
Company Status
Current address
Unit 1, 41 Sawyers Arms Road
Northcote
Christchurch 8052
New Zealand
Physical & registered address used since 08 Jun 2017

Tasman Holdings (Chch) Limited, a registered company, was started on 19 Nov 2004. 9429035111047 is the NZ business number it was issued. The company has been run by 3 directors: David Kipp Alexander - an active director whose contract began on 01 Oct 2008,
Kevin Alexander John Meates - an inactive director whose contract began on 25 Sep 2008 and was terminated on 01 Oct 2008,
Stephen William Foster - an inactive director whose contract began on 19 Nov 2004 and was terminated on 25 Sep 2008.
Updated on 15 May 2019, the BizDb data contains detailed information about 1 address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 (category: physical, registered).
Tasman Holdings (Chch) Limited had been using 41A Sawyers Arms Road, Northcote, Christchurch as their registered address up to 08 Jun 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 30 Jan 2009 to 11 May 2009 they were called Tasman Management Limited, from 02 Sep 2008 to 30 Jan 2009 they were called Tasman Views Limited and from 22 Aug 2008 to 02 Sep 2008 they were called Tasman Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 07 Jun 2013 to 08 Jun 2017

Address: 154 Tuam Street, Christchurch New Zealand

Physical & registered address used from 19 Nov 2004 to 07 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Stephen William Foster Lincoln
Christchurch
7608
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) David Kipp Alexander Business Trust Limited
Shareholder NZBN: 9429034773284
Northcote
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Individual Herbert Allan Foster Christchurch
Individual Stephen William Foster Christchurch
Individual Herbert Allan Foster Christchurch

New Zealand
Individual Stephen William Foster Christchurch
Directors

David Kipp Alexander - Director

Appointment date: 01 Oct 2008

Address: Christchurch, 8052 New Zealand

Address used since 01 May 2013

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 30 May 2017


Kevin Alexander John Meates - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 01 Oct 2008

Address: Christchurch,

Address used since 25 Sep 2008


Stephen William Foster - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 25 Sep 2008

Address: Christchurch,

Address used since 19 Nov 2004

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