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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
10 Mar 2006 - |
| Individual | Glass, Fiona Irene |
Cambridge New Zealand |
29 May 2001 - |
| Individual | Glass, Derek William |
Cambridge New Zealand |
29 May 2001 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Acton Limited Shareholder NZBN: 9429041370124 |
Glen Innes Auckland 1072 New Zealand |
01 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Glass, Fiona Irene |
Cambridge New Zealand |
29 May 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Van Den Brink, Matthew Peter |
Kohimarama Auckland 1071 New Zealand |
01 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Glass, Derek William |
Cambridge New Zealand |
29 May 2001 - |
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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