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Tasman Bay Motors Limited

Type: NZ Limited Company (Ltd)
9429036272723
NZBN
1249503
Company Number
Registered
Company Status
Current address
17 Salisbury Road
Richmond
Nelson
Records & other (Address For Share Register) & shareregister address used since 26 Jun 2008
17 Salisbury Road
Richmond 7020
New Zealand
Physical address used since 03 Jul 2008
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Tasman Bay Motors Limited, a registered company, was started on 23 Oct 2002. 9429036272723 is the NZBN it was issued. This company has been supervised by 4 directors: Miles David Miller - an active director whose contract began on 23 Oct 2002,
Michael Geoffrey Heath - an active director whose contract began on 23 Oct 2002,
Clare Jane Turner - an inactive director whose contract began on 23 Oct 2002 and was terminated on 23 Oct 2007,
Sarah Melina Heath - an inactive director whose contract began on 23 Oct 2002 and was terminated on 23 Oct 2007.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 (type: registered, service).
Tasman Bay Motors Limited had been using Level 1, 15 Bridge Street, Nelson, Nelson as their registered address until 19 May 2025.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 New Zealand

Registered & service address used from 19 May 2025

Previous addresses

Address #1: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 13 Jan 2025 to 19 May 2025

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 28 Mar 2019 to 18 Dec 2023

Address #3: 17 Salisbury Road, Richmond, 7020 New Zealand

Registered address used from 03 Jul 2008 to 28 Mar 2019

Address #4: 17 Salisbury Road, Richmond, 7020 New Zealand

Service address used from 03 Jul 2008 to 18 Dec 2023

Address #5: 165 Haven Road, Nelson

Registered & physical address used from 20 Jun 2003 to 03 Jul 2008

Address #6: Dave Hector Accounting Group, First Floor, 106 Collingwood Street, Nelson

Registered & physical address used from 23 Oct 2002 to 20 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Turner, Clare Jane Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Miller, Miles David Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Heath, Michael Geoffrey Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Heath, Sarah Melina Richmond
Richmond
7020
New Zealand
Directors

Miles David Miller - Director

Appointment date: 23 Oct 2002

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Mar 2016


Michael Geoffrey Heath - Director

Appointment date: 23 Oct 2002

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Mar 2016


Clare Jane Turner - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 23 Oct 2007

Address: Richmond 7031,

Address used since 16 Mar 2004


Sarah Melina Heath - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 23 Oct 2007

Address: Richmond 7031,

Address used since 16 Mar 2004

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