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Tasman Marine Services Limited

Type: NZ Limited Company (Ltd)
9429037495367
NZBN
976816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A041410
Industry classification code
Trawling For Finfish (including Processing On Board)
Industry classification description
Current address
24 Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 05 Jun 2001
24 Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 19 Jun 2001
P O Box 27-391
Mt Roskill
Auckland 1044
New Zealand
Postal & invoice address used since 25 Jun 2019

Tasman Marine Services Limited, a registered company, was started on 01 Sep 1999. 9429037495367 is the NZ business identifier it was issued. "Trawling for finfish (including processing on board)" (business classification A041410) is how the company has been classified. This company has been managed by 4 directors: Geoffrey Lewis Guentherodt Donley - an active director whose contract began on 14 Jan 2009,
Robert Frederick Donley - an inactive director whose contract began on 10 Dec 2014 and was terminated on 17 Oct 2018,
Laura Donley - an inactive director whose contract began on 01 Sep 1999 and was terminated on 05 Feb 2009,
Robert Frederick Donley - an inactive director whose contract began on 01 Sep 1999 and was terminated on 14 Jan 2009.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 27-391, Mt Roskill, Auckland, 1044 (types include: postal, office).
Tasman Marine Services Limited had been using 24 Hak Ave, Mt Roskill, Auckland as their registered address up until 19 Jun 2001.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Donley, Robert Edmond Samuel (an individual) located at Auckland postcode 2576,
Donley, Geoffrey Lewis Guentherodt (a director) located at Mount Roskill, Auckland postcode 1041.

Addresses

Other active addresses

Address #4: 24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Office & delivery address used from 25 Jun 2019

Principal place of activity

24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 24 Hak Ave, Mt Roskill, Auckland

Registered address used from 19 Jun 2001 to 19 Jun 2001

Address #2: 59 Tidal Road, Mangere, Auckland

Registered address used from 05 Jun 2001 to 19 Jun 2001

Address #3: 24 Hak Ave, Mt Roskill, Auckland

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #4: 59 Tidal Road, Mangere, Auckland

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #5: 59 Tidal Road, Mangere, Auckland

Registered address used from 12 Apr 2000 to 05 Jun 2001

Contact info
64 9 6208263
25 Jun 2019 Phone
geoff@donley.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Individual Donley, Robert Edmond Samuel Auckland
2576
New Zealand
Director Donley, Geoffrey Lewis Guentherodt Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick
Individual Rogers, Barry Woodward Blockhouse Bay
Auckland

New Zealand
Individual Rogers, Barry Woodward Blockhouse Bay
Auckland

New Zealand
Individual Lynch, Michael Harding Huntingdon Park
Howick
Directors

Geoffrey Lewis Guentherodt Donley - Director

Appointment date: 14 Jan 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Jun 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2017


Robert Frederick Donley - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 17 Oct 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Dec 2014


Laura Donley - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 05 Feb 2009

Address: Mt Roskill, Auckland,

Address used since 01 Sep 1999


Robert Frederick Donley - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 14 Jan 2009

Address: Mt Roskill, Auckland,

Address used since 01 Sep 1999

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