Tasman Nominees Limited, a registered company, was incorporated on 10 Mar 2004. 9429035535010 is the NZ business identifier it was issued. This company has been run by 1 director, named Grant Mclauchlan - an active director whose contract started on 10 Mar 2004.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 469 Moray Place, Dunedin Central, Dunedin, 9016 (types include: postal, office).
Tasman Nominees Limited had been using 401 Moray Place, Dunedin as their physical address up to 05 Dec 2011.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mangnus, Antonius (an individual) located at Tauranga,
Mangnus, Rene (an individual) located at Tauranga.
Principal place of activity
469 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 401 Moray Place, Dunedin New Zealand
Physical & registered address used from 04 Jan 2008 to 05 Dec 2011
Address #2: C/- Gsm, 2 Stafford Street, Dunedin
Registered & physical address used from 10 Mar 2004 to 04 Jan 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mangnus, Antonius |
Tauranga New Zealand |
10 Mar 2004 - |
| Individual | Mangnus, Rene |
Tauranga New Zealand |
10 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
10 Mar 2004 - 25 Nov 2015 | |
| Individual | Mclauchlan, Grant |
Dunedin New Zealand |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Mclauchlan, Grant |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Mclauchlan, Graeme |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Sycamore, Tony |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
10 Mar 2004 - 25 Nov 2015 | |
| Individual | Grant, Jona |
Port Chalmers Dunedin New Zealand |
10 Mar 2004 - 10 Dec 2012 |
| Individual | Mclauchlan, Graeme |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Mclauchlan, Sarah |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
Grant Mclauchlan - Director
Appointment date: 10 Mar 2004
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 01 Nov 2010
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