Tas Property Holdings Limited was registered on 05 Apr 2000 and issued an NZ business number of 9429037294144. The registered LTD company has been run by 2 directors: Gavin James Shepherd - an active director whose contract began on 05 Apr 2000,
Wayne Martin Houghton - an active director whose contract began on 08 Jun 2005.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: 3 Sulby Road, Cashmere, Christchurch, 8022 (type: office, delivery).
Up until 31 Jan 2019, Tas Property Holdings Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address.
BizDb found past names used by the company: from 05 Apr 2000 to 08 Jun 2005 they were called Eldershare Limited.
A total of 950000 shares are issued to 4 groups (4 shareholders in total). In the first group, 190000 shares are held by 1 entity, namely:
Houghton, Joanne Marie (an individual) located at Kennedys Bush, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 285000 shares) and includes
Shepherd, Gavin James - located at Cashmere, Christchurch.
The next share allotment (190000 shares, 20%) belongs to 1 entity, namely:
Houghton, Wayne Martin, located at Kennedys Bush, Christchurch (an individual). Tas Property Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
3 Sulby Road, Cashmere, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 10 Oct 2017 to 31 Jan 2019
Address #2: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8140 New Zealand
Physical & registered address used from 13 Mar 2015 to 10 Oct 2017
Address #3: 46 Landsdowne Terrace, Cashmere, Christchurch New Zealand
Physical & registered address used from 05 Apr 2000 to 13 Mar 2015
Basic Financial info
Total number of Shares: 950000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190000 | |||
Individual | Houghton, Joanne Marie |
Kennedys Bush Christchurch 8025 New Zealand |
10 Jun 2005 - |
Shares Allocation #2 Number of Shares: 285000 | |||
Individual | Shepherd, Gavin James |
Cashmere Christchurch 8022 New Zealand |
05 Apr 2000 - |
Shares Allocation #3 Number of Shares: 190000 | |||
Individual | Houghton, Wayne Martin |
Kennedys Bush Christchurch 8025 New Zealand |
10 Jun 2005 - |
Shares Allocation #4 Number of Shares: 285000 | |||
Individual | Shepherd, Sonia Jane |
Cashmere Christchurch 8022 New Zealand |
10 Jun 2005 - |
Gavin James Shepherd - Director
Appointment date: 05 Apr 2000
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Apr 2015
Wayne Martin Houghton - Director
Appointment date: 08 Jun 2005
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 10 Mar 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 23 Feb 2011
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