Tasman Pacific Insurance Limited

Tasman Pacific Insurance Limited, a registered company, was incorporated on 06 Dec 2000. 9429037067380 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: John Simon Edilson - an active director whose contract began on 06 Dec 2000,
David John Jarman - an active director whose contract began on 11 May 2009,
Philip Brent Wheeler - an inactive director whose contract began on 11 May 2009 and was terminated on 28 Mar 2022,
Colin Ernest Walter Averill - an inactive director whose contract began on 10 May 2001 and was terminated on 20 Dec 2007,
David Robert Lyall - an inactive director whose contract began on 06 Dec 2000 and was terminated on 30 Nov 2006.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 79-81 Cashel Street, Christchurch, 8011 (types include: registered, service).
Tasman Pacific Insurance Limited had been using Level 19, 119 Armagh Street, Christchurch 8011 as their registered address until 10 Nov 2011.
A total of 1000000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 500000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 500000 shares (50 per cent).

Previous addresses

Address #1: Level 19, 119 Armagh Street, Christchurch 8011 New Zealand

Registered address used from 20 May 2009 to 10 Nov 2011

Address #2: Level 19, 119 Armagh Street, Christchurch New Zealand

Physical address used from 20 May 2009 to 10 Nov 2011

Address #3: Level 2, 287 Durham Street, Christchurch

Registered & physical address used from 15 Feb 2008 to 20 May 2009

Address #4: Level 6, 141 Cambridge Terrace, Christchurch

Physical & registered address used from 25 Oct 2007 to 15 Feb 2008

Address #5: Level 7, 287 Durham Street, Christchurch

Physical & registered address used from 10 Oct 2006 to 25 Oct 2007

Address #6: Level 6, 141 Cambridge Terrace, Christchurch

Registered address used from 24 Aug 2005 to 10 Oct 2006

Address #7: 6 Level, 141 Cambridge Terrace, Christchurch

Physical address used from 24 Aug 2005 to 10 Oct 2006

Address #8: 7th Floor, 287 Durham St, Christchurch

Physical address used from 29 Jun 2001 to 24 Aug 2005

Address #9: Level 2, 167 Victoria Street, Christchurch

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #10: Level 2, 167 Victoria Street, Christchurch

Registered address used from 12 Apr 2001 to 24 Aug 2005

Previous Shareholders

John Simon Edilson - Director

Appointment date: 06 Dec 2000

David John Jarman - Director

Appointment date: 11 May 2009

Philip Brent Wheeler - Director (Inactive)

Appointment date: 11 May 2009

Termination date: 28 Mar 2022

Colin Ernest Walter Averill - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 20 Dec 2007

David Robert Lyall - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 30 Nov 2006