Tasman Environmental Limited, a registered company, was started on 20 May 2002. 9429036481644 is the NZBN it was issued. This company has been run by 7 directors: David Paul Gibson - an active director whose contract started on 20 May 2002,
Christopher Bradley - an inactive director whose contract started on 10 Dec 2004 and was terminated on 08 Apr 2014,
Bryce Dale Cooper - an inactive director whose contract started on 11 Aug 2005 and was terminated on 18 Oct 2005,
Elizabeth Pamela Huston - an inactive director whose contract started on 20 Mar 2004 and was terminated on 11 Aug 2005,
Stephen Maxwell Kyle - an inactive director whose contract started on 20 May 2002 and was terminated on 10 Dec 2004.
Updated on 11 May 2025, our data contains detailed information about 1 address: 3 Baring Terrace, Strandon, New Plymouth, 4312 (category: physical, service).
Tasman Environmental Limited had been using 35 Bayly Road, Moturoa, New Plymouth as their registered address up to 03 May 2019.
Former names used by this company, as we identified at BizDb, included: from 20 May 2002 to 26 Feb 2007 they were called Tasman Marine Limited.
A single entity owns all company shares (exactly 3000 shares) - Gibson, David Paul - located at 4312, Strandon, New Plymouth.
Principal place of activity
3 Baring Terrace, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 35 Bayly Road, Moturoa, New Plymouth, 4310 New Zealand
Registered address used from 03 Apr 2012 to 03 May 2019
Address #2: 35 Bayly Road, Moturoa, New Plymouth, 4310 New Zealand
Physical address used from 03 Apr 2012 to 14 Apr 2022
Address #3: 3a Hine Street, New Plymouth New Zealand
Physical & registered address used from 28 Feb 2007 to 03 Apr 2012
Address #4: 27 Ocean View Parade, New Plymouth
Registered & physical address used from 18 Mar 2004 to 28 Feb 2007
Address #5: 232 South Road, New Plymouth
Physical & registered address used from 20 May 2002 to 18 Mar 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Gibson, David Paul |
Strandon New Plymouth 4312 New Zealand |
10 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, David Paul |
New Plymouth |
20 May 2002 - 02 May 2006 |
| Individual | Gibson, David Paul |
Rd 4 New Plymouth |
20 May 2002 - 02 May 2006 |
| Individual | Bradley, Christopher |
New Plymouth New Zealand |
30 Mar 2005 - 08 Apr 2014 |
| Individual | Huston, Elizabeth Pamela |
Rd 4 New Plymouth |
20 May 2002 - 30 Mar 2005 |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
20 May 2002 - 30 Mar 2005 | |
| Individual | Kyle, Stephen Maxwell |
New Plymouth |
20 May 2002 - 30 Mar 2005 |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
20 May 2002 - 30 Mar 2005 |
David Paul Gibson - Director
Appointment date: 20 May 2002
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 24 Apr 2019
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 26 Mar 2012
Christopher Bradley - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 08 Apr 2014
Address: New Plymouth, 4310 New Zealand
Address used since 10 Dec 2004
Bryce Dale Cooper - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 18 Oct 2005
Address: Otaki,
Address used since 11 Aug 2005
Elizabeth Pamela Huston - Director (Inactive)
Appointment date: 20 Mar 2004
Termination date: 11 Aug 2005
Address: Rd 4, New Plymouth,
Address used since 20 Mar 2004
Stephen Maxwell Kyle - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 10 Dec 2004
Address: New Plymouth,
Address used since 20 May 2002
Rex John Hawker - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 02 Oct 2002
Address: New Plymouth,
Address used since 20 May 2002
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 20 May 2002
Address: Rolleston, Christchurch,
Address used since 20 May 2002
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