Shortcuts

Tasman Consulting Limited

Type: NZ Limited Company (Ltd)
9429037949136
NZBN
886456
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 20 Jun 2013

Tasman Consulting Limited was started on 15 Dec 1997 and issued an NZ business number of 9429037949136. This registered LTD company has been supervised by 1 director, named Robert Theodoor Huitema - an active director whose contract started on 15 Dec 1997.
As stated in our database (updated on 27 May 2025), this company filed 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: physical, registered).
Up until 20 Jun 2013, Tasman Consulting Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 65 shares are held by 1 entity, namely:
Huitema, Robert Theodoor (an individual) located at Nelson 7011.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Huitema, Kathleen - located at Nelson 7011.
The next share allotment (34 shares, 34%) belongs to 3 entities, namely:
Huitema, Robert Theodoor, located at Nelson 7011 (an individual),
Fletcher, Andrew Gordon, located at Tahunanui, Nelson (an individual),
Huitema, Kathleen, located at Nelson 7011 (an individual).

Addresses

Previous addresses

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 08 Apr 2010 to 20 Jun 2013

Address: 222 High Street, Motueka

Registered & physical address used from 28 Feb 2008 to 08 Apr 2010

Address: Blanchett Fleming, 18 Tudor St, Motueka

Registered & physical address used from 03 Aug 2007 to 28 Feb 2008

Address: C/- Bruce Sparrow, 214 Collingwood Street, Hamilton

Registered address used from 12 Apr 2000 to 03 Aug 2007

Address: C/- Bruce Sparrow, 214 Collingwood Street, Hamilton

Physical address used from 16 Dec 1997 to 03 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Huitema, Robert Theodoor Nelson 7011

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Huitema, Kathleen Nelson 7011

New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Huitema, Robert Theodoor Nelson 7011

New Zealand
Individual Fletcher, Andrew Gordon Tahunanui
Nelson
7011
New Zealand
Individual Huitema, Kathleen Nelson 7011

New Zealand
Directors

Robert Theodoor Huitema - Director

Appointment date: 15 Dec 1997

Address: Nelson 7011, Nelson, 7011 New Zealand

Address used since 23 Jun 2016

Nearby companies

The Smokehouse Limited
Whitby House, Level 3

Linchpin Holdings Limited
7 Alma Street

Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street

The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street

Berklea Properties Limited
Whitby House, Level 3, 7 Alma Street