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Tasman Bay Trustees Limited

Type: NZ Limited Company (Ltd)
9429035626176
NZBN
1467327
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 09 Jul 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 12 Jul 2023

Tasman Bay Trustees Limited, a registered company, was registered on 12 Dec 2003. 9429035626176 is the NZBN it was issued. The company has been run by 6 directors: Sue Rosemary Nisbett-Mccoll - an active director whose contract started on 08 Oct 2007,
Raelene Frances Shee - an active director whose contract started on 14 Jul 2020,
John Patrick Murphy - an active director whose contract started on 14 Jul 2020,
Antony Daid Fleming - an inactive director whose contract started on 05 Apr 2004 and was terminated on 13 Jul 2020,
Alison Myra Blanchett - an inactive director whose contract started on 05 Apr 2004 and was terminated on 17 Jul 2007.
Updated on 25 May 2025, our data contains detailed information about 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service).
Tasman Bay Trustees Limited had been using 222 High Street, Motueka as their physical address up to 09 Jul 2021.
A total of 102 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (33.33%). Lastly there is the third share allotment (34 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 222 High Street, Motueka New Zealand

Physical & registered address used from 28 Feb 2008 to 09 Jul 2021

Address #2: 18 Tudor Street, Motueka

Physical & registered address used from 12 Dec 2003 to 28 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Shee, Raelene Frances Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Nisbett-mccoll, Sue Rosemary Mahana, R D 1
Upper Moutere

New Zealand
Shares Allocation #3 Number of Shares: 34
Director Murphy, John Patrick Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blanchett, Alison Myra Nelson
Individual Fleming, Antony David Motueka

New Zealand
Individual Gilkison, Bruce James Ruby Bay
Nelson
Directors

Sue Rosemary Nisbett-mccoll - Director

Appointment date: 08 Oct 2007

Address: Upper Moutere, 7173 New Zealand

Address used since 01 Jul 2021

Address: Mahana, R D 1, Upper Moutere, New Zealand

Address used since 08 Oct 2007


Raelene Frances Shee - Director

Appointment date: 14 Jul 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 14 Jul 2020


John Patrick Murphy - Director

Appointment date: 14 Jul 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Jul 2020


Antony Daid Fleming - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 13 Jul 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 11 May 2015


Alison Myra Blanchett - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 17 Jul 2007

Address: Nelson,

Address used since 05 Apr 2004


Bruce James Gilkison - Director (Inactive)

Appointment date: 12 Dec 2003

Termination date: 05 Apr 2004

Address: Ruby Bay, Nelson,

Address used since 12 Dec 2003

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