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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
Other (Address For Share Register) & records & shareregister address (Address For Share Register) 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 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.

Addresses

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

Financial Data

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
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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