Tasman Properties Limited, a registered company, was started on 07 Jul 2003. 9429035908302 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 3 directors: Shane Tasman Small - an active director whose contract started on 16 Dec 2003,
Daryl Paul Small - an inactive director whose contract started on 07 Jul 2003 and was terminated on 18 Feb 2007,
Wallace Tasman Small - an inactive director whose contract started on 07 Jul 2003 and was terminated on 04 Feb 2004.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 18B Ballin Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Tasman Properties Limited had been using 10 Wrack Street, Kensington, Whangarei as their registered address up until 20 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
18b Ballin Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 10 Wrack Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 22 Jul 2013 to 20 Jul 2020
Address #2: 37 Clark Road, Kamo, Whangarei New Zealand
Physical & registered address used from 28 Nov 2006 to 22 Jul 2013
Address #3: 90 West View Crescent, Onerahi, Whangarei
Registered & physical address used from 07 Jul 2003 to 28 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Small, Samantha Louise |
Ellerslie Auckland 1051 New Zealand |
26 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Small, Shane Tasman |
Ellerslie Auckland 1051 New Zealand |
24 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Small, Daryl Paul |
Merivale Christchurch |
07 Jul 2003 - 05 Jul 2006 |
Shane Tasman Small - Director
Appointment date: 16 Dec 2003
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 14 Jul 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 May 2019
Daryl Paul Small - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 18 Feb 2007
Address: Kamo, Whangarei,
Address used since 21 Nov 2006
Wallace Tasman Small - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 04 Feb 2004
Address: Onerahi, Whangarei,
Address used since 07 Jul 2003
Dawson Design Limited
5 Henry Street
Bowls Northland District Umpires Association Incorporated
9b Davies Street
Psychology Services Limited
11b Davies Steet
W.m. Woods Ltd
17 Davies Street
Cts (whangarei) Limited
81 Kamo Road
Seldom Inn Properties Co Limited
81 Kamo Road
Broers Limited
1 Banff Street
Montezuma Property Limited
2 Manse Street
Olicana Properties Limited
81 Kamo Road
Prescott Property Limited
2 Manse Street
Tediek Trustee Limited
C/o Capricorn Chartered Accountants
Wharekiwi Limited
48 Kamo Road