Tasman Rugby Management Limited, a registered company, was launched on 12 Aug 1996. 9429038266072 is the number it was issued. The company has been managed by 21 directors: Lisa Charles - an active director whose contract started on 31 Jan 2023,
Bazil Henare - an active director whose contract started on 31 Jan 2023,
Kenneth Beams - an inactive director whose contract started on 01 Oct 2010 and was terminated on 31 Mar 2023,
Anthony John Mark Healey - an inactive director whose contract started on 24 Mar 2014 and was terminated on 31 Mar 2023,
Nick Patterson - an inactive director whose contract started on 15 Apr 2009 and was terminated on 24 Mar 2014.
Updated on 11 May 2024, our data contains detailed information about 1 address: P O Box 7157, Nelson Mail, Nelson, 7042 (category: postal, delivery).
Tasman Rugby Management Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 27 Oct 2016.
Other names for the company, as we established at BizDb, included: from 12 Aug 1996 to 12 Sep 2007 they were named Nelson Bays Promotions Limited.
A single entity controls all company shares (exactly 100 shares) - Tasman Rugby Union Inc - located at 7042, The Wood, Nelson.
Principal place of activity
Hathaway Terrace, Nelson, 7010 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 23 Dec 2013 to 27 Oct 2016
Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 17 Apr 2008 to 23 Dec 2013
Address #3: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 12 Apr 2000 to 23 Dec 2013
Address #4: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #5: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 23 Aug 1996 to 17 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tasman Rugby Union Inc |
The Wood Nelson 7010 New Zealand |
12 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nelson Bays Rugby Union Incorporated Company Number: 225155 |
12 Aug 1996 - 12 Sep 2007 | |
| Entity | Nelson Bays Rugby Union Incorporated Company Number: 225155 |
12 Aug 1996 - 12 Sep 2007 |
Ultimate Holding Company
Lisa Charles - Director
Appointment date: 31 Jan 2023
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 31 Jan 2023
Bazil Henare - Director
Appointment date: 31 Jan 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Jan 2023
Kenneth Beams - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 31 Mar 2023
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 01 Oct 2010
Anthony John Mark Healey - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 31 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 24 Mar 2014
Nick Patterson - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 24 Mar 2014
Address: Rd 1, Richmond,
Address used since 15 Apr 2009
Shane David Drummond - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 01 Oct 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 24 Feb 2005
Max G Spence - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 15 Apr 2009
Address: Richmond, 7020 New Zealand
Address used since 19 Oct 1998
Jeffrey Steven Rackley - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 25 Oct 2006
Address: Nelson,
Address used since 24 Feb 2005
David Acland Kenning - Director (Inactive)
Appointment date: 12 Aug 1996
Termination date: 24 Feb 2005
Address: Nelson,
Address used since 12 Aug 1996
George Roy Tomlinson - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 29 Oct 2002
Address: Richmond,
Address used since 14 Aug 1996
Neil Warrick Kain - Director (Inactive)
Appointment date: 26 Oct 1999
Termination date: 29 Oct 2002
Address: Atawhai, Nelson,
Address used since 26 Oct 1999
Andrew Tui Connor - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 29 Oct 2002
Address: Hope, Nelon,
Address used since 18 Oct 2000
Michael Aberhart - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 29 Oct 2002
Address: Stoke, Nelson,
Address used since 18 Oct 2000
Christopher Jagusch - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 29 Oct 2002
Address: Atawhai, Nelson,
Address used since 18 Oct 2000
Shane David Drummond - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 17 Oct 2001
Address: Nelson,
Address used since 14 Aug 1996
Zane Linton Beloe - Director (Inactive)
Appointment date: 26 Oct 1999
Termination date: 18 Oct 2000
Address: Richmond 7002,
Address used since 26 Oct 1999
Graeme Edward Englefield - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 26 Oct 1999
Address: Richmond,
Address used since 14 Aug 1996
Murray George Sturgeon - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 19 Oct 1998
Address: Nelson,
Address used since 14 Aug 1996
Michael James Moore - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 19 Oct 1998
Address: Nelson,
Address used since 14 Aug 1996
Douglas Neil Saunders-loder - Director (Inactive)
Appointment date: 31 Jan 1997
Termination date: 19 Oct 1998
Address: R D 2, Riwaka,
Address used since 31 Jan 1997
Philip William Earl Donaldson - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 31 Jan 1997
Address: Motueka,
Address used since 14 Aug 1996
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