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 07 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Tasman Bay Motors Limited had been using 72 Trafalgar Street, Nelson as their registered address until 18 Dec 2023.
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.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 28 Mar 2019 to 18 Dec 2023
Address #2: 17 Salisbury Road, Richmond, 7020 New Zealand
Registered address used from 03 Jul 2008 to 28 Mar 2019
Address #3: 17 Salisbury Road, Richmond, 7020 New Zealand
Service address used from 03 Jul 2008 to 18 Dec 2023
Address #4: 165 Haven Road, Nelson
Registered & physical address used from 20 Jun 2003 to 03 Jul 2008
Address #5: Dave Hector Accounting Group, First Floor, 106 Collingwood Street, Nelson
Registered & physical address used from 23 Oct 2002 to 20 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Turner, Clare Jane |
Richmond Richmond 7020 New Zealand |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Miller, Miles David |
Richmond Richmond 7020 New Zealand |
20 Apr 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Heath, Michael Geoffrey |
Richmond Richmond 7020 New Zealand |
20 Apr 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Heath, Sarah Melina |
Richmond Richmond 7020 New Zealand |
20 Apr 2004 - |
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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