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Tas Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429037294144
NZBN
1028533
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Sulby Road
Cashmere
Christchurch 8022
New Zealand
Physical & service & registered address used since 31 Jan 2019
3 Sulby Road
Cashmere
Christchurch 8022
New Zealand
Office & delivery & postal address used since 10 Mar 2020

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).

Addresses

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

Contact info
64 27 2525195
Phone
gavin@millergale.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 190000
Individual Houghton, Joanne Marie Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 285000
Individual Shepherd, Gavin James Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 190000
Individual Houghton, Wayne Martin Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 285000
Individual Shepherd, Sonia Jane Cashmere
Christchurch
8022
New Zealand
Directors

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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