Tasman Insulation New Zealand Limited, a registered company, was started on 16 Mar 1998. 9429037894139 is the number it was issued. The company has been run by 17 directors: Hamish Todd Mcbeath - an active director whose contract started on 14 Jun 2019,
William George Graeme Wright - an active director whose contract started on 20 Nov 2024,
Bevan John Mckenzie - an inactive director whose contract started on 11 Nov 2016 and was terminated on 18 Nov 2024,
Francis Charles Wingfield Bolt - an inactive director whose contract started on 01 Dec 2015 and was terminated on 27 Sep 2019,
Michele Margaret Kernahan - an inactive director whose contract started on 31 Oct 2018 and was terminated on 14 Jun 2019.
Updated on 17 May 2025, our database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Tasman Insulation New Zealand Limited had been using 810 Great South Road, Penrose, Auckland as their registered address up to 03 Jul 2012.
One entity controls all company shares (exactly 16736329 shares) - Fletcher Building Holdings New Zealand Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 810 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 30 Nov 2006 to 03 Jul 2012
Address: 9-15 Holloway Place, Penrose, Auckland
Registered address used from 12 Apr 2000 to 30 Nov 2006
Address: 9-15 Holloway Place, Penrose, Auckland
Physical address used from 08 Jul 1999 to 30 Nov 2006
Address: 22 Greenpark Road, Penrose, Auckland
Physical address used from 08 Jul 1999 to 08 Jul 1999
Address: 22 Greenpark Road, Penrose, Auckland
Registered address used from 08 Jul 1999 to 12 Apr 2000
Address: 9-15 Holloway Place, Penrose, Auckland
Physical & registered address used from 29 May 1998 to 08 Jul 1999
Basic Financial info
Total number of Shares: 16736329
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16736329 | |||
| Entity (NZ Limited Company) | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 |
Penrose Auckland 1061 New Zealand |
03 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
27 Jun 2006 - 03 Jul 2012 | |
| Entity | Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 |
16 Mar 1998 - 27 Jun 2010 | |
| Entity | Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 |
16 Mar 1998 - 27 Jun 2010 | |
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
27 Jun 2006 - 03 Jul 2012 |
Ultimate Holding Company
Hamish Todd Mcbeath - Director
Appointment date: 14 Jun 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Jun 2019
William George Graeme Wright - Director
Appointment date: 20 Nov 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Nov 2024
Bevan John Mckenzie - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 18 Nov 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Sep 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 14 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2018
David Thomas - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2018
Matthew Victor Crockett - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 16 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Oct 2014
Francisco Valentin Irazusta Rodriguez - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 17 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2015
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2014
Timothy Charles Richards - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 31 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Apr 2013
Nicholas John Olson - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 31 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2013
Willem Jan Roest - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 08 Apr 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Christopher David Ellis - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 17 Aug 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Oct 2006
Andrew Martin Richard Reding - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 25 Oct 2006
Address: Ponsonby, Auckland,
Address used since 30 Sep 2003
Lindsay Roy Kerry Switzer - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 30 Sep 2003
Address: St Heliers, Auckland,
Address used since 16 Mar 1998
William Nicholas Smith - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 30 Sep 2003
Address: Auckland,
Address used since 16 Mar 1998
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