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Tasman Design & Civil Limited

Type: NZ Limited Company (Ltd)
9429036907564
NZBN
1137117
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 10 Sep 2004
Unit 3, 65 Devine Road
Rd 3
Hamilton 3283
New Zealand
Registered & service address used since 31 Jul 2023
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 04 Dec 2024

Tasman Design & Civil Limited, a registered company, was started on 29 May 2001. 9429036907564 is the number it was issued. This company has been supervised by 3 directors: Derek William Glass - an active director whose contract began on 29 May 2001,
Matthew Peter Van Den Brink - an active director whose contract began on 26 Aug 2014,
Fiona Irene Glass - an inactive director whose contract began on 29 May 2001 and was terminated on 17 Mar 2017.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, service).
Tasman Design & Civil Limited had been using Lamb Bain Lawyers, Taupiri Street, Te Kuiti as their registered address until 10 Sep 2004.
More names for this company, as we identified at BizDb, included: from 24 May 2004 to 08 Aug 2008 they were named Tasman Concrete Services Limited, from 29 May 2001 to 24 May 2004 they were named Tasman Pty Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Lamb Bain Lawyers, Taupiri Street, Te Kuiti

Registered address used from 30 Oct 2002 to 10 Sep 2004

Address #2: 406 Aria Road, Piopio

Physical address used from 29 Oct 2002 to 10 Sep 2004

Address #3: Aria Road, Piopio

Physical address used from 29 May 2001 to 29 Oct 2002

Address #4: Aria Road, Piopio

Registered address used from 29 May 2001 to 30 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Glass, Fiona Irene Cambridge

New Zealand
Individual Glass, Derek William Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Acton Limited
Shareholder NZBN: 9429041370124
Glen Innes
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glass, Fiona Irene Cambridge

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Den Brink, Matthew Peter Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Glass, Derek William Cambridge

New Zealand
Directors

Derek William Glass - Director

Appointment date: 29 May 2001

Address: Cambridge, 3494 New Zealand

Address used since 22 Jul 2015


Matthew Peter Van Den Brink - Director

Appointment date: 26 Aug 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Aug 2014


Fiona Irene Glass - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 17 Mar 2017

Address: Cambridge, 3494 New Zealand

Address used since 22 Jul 2015

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