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Tasman Environmental Limited

Type: NZ Limited Company (Ltd)
9429036481644
NZBN
1212913
Company Number
Registered
Company Status
Current address
3 Baring Terrace
Strandon
New Plymouth 4312
New Zealand
Postal & office address used since 24 Apr 2019
3 Baring Terrace
Strandon
New Plymouth 4312
New Zealand
Registered address used since 03 May 2019
3 Baring Terrace
Strandon
New Plymouth 4312
New Zealand
Physical & service address used since 14 Apr 2022

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.

Addresses

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

Contact info
64 274 712012
24 Apr 2019 Phone
david@gcg.co.nz
30 Mar 2021 Email
david@revitalfert.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Gibson, David Paul Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, David Paul New Plymouth
Individual Gibson, David Paul Rd 4
New Plymouth
Individual Bradley, Christopher New Plymouth

New Zealand
Individual Huston, Elizabeth Pamela Rd 4
New Plymouth
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Individual Kyle, Stephen Maxwell New Plymouth
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Directors

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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