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Tasman Cargo Airlines Pty Ltd

Type: Overseas Asic Company (Asic)
9429038297236
NZBN
813567
Company Number
Registered
Company Status
073412272
Australian Company Number
Current address
L1,18 Verissimo Drive
Mangere
Auckland 2022
New Zealand
Registered address used since 25 Feb 2022

Tasman Cargo Airlines Pty Ltd, a registered company, was registered on 11 Jul 1996. 9429038297236 is the business number it was issued. The company has been supervised by 29 directors: Colin Maxwell Rockliff - an active director whose contract began on 11 Jul 1996,
Gary Wayne Edstein - an active director whose contract began on 16 Apr 2003,
Brian Victor Roberts - an active director whose contract began on 15 Mar 2016,
Sin Man Kwan - an active director whose contract began on 02 Oct 2022,
Mark Robert Foy - an active director whose contract began on 01 Dec 2023.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: L1,18 Verissimo Drive, Mangere, Auckland, 2022 (category: registered.
Tasman Cargo Airlines Pty Ltd had been using L1,18-26 Amelia Earhart Avenue, Mangere, Auckland as their registered address until 25 Feb 2022.
Other names used by the company, as we found at BizDb, included: from 11 Jul 1996 to 10 Oct 2008 they were named Asian Express Airlines Pty. Limited.

Addresses

Previous addresses

Address: L1,18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 New Zealand

Registered address used from 08 Feb 2018 to 25 Feb 2022

Address: 16 Laurence Stevens Drive, Auckland International Airport, Auckland, 2022 New Zealand

Registered address used from 18 Feb 2013 to 08 Feb 2018

Address: Cnr Laurence Stevens & Hape Drive, Auckland International Airport, 2022 New Zealand

Registered address used from 07 Feb 2012 to 18 Feb 2013

Address: C/-dhl Worldwide Express, Cnr Laurence Stevens & Hape Drive, Auckland International Airport, 2022 New Zealand

Registered address used from 15 Oct 2010 to 07 Feb 2012

Address: C/-dhl Worldwide Express, Hape Drive, Auckland International Airport New Zealand

Registered address used from 29 Sep 2005 to 29 Sep 2005

Address: First Floor, Airport Freight Centre, Auckland International Airport, Auckland

Registered address used from 11 Apr 2000 to 29 Sep 2005

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 16 Apr 2025

Country of origin: AU

Directors

Colin Maxwell Rockliff - Director

Appointment date: 11 Jul 1996

Address: Freshwater, Nsw, 2096 Australia

Address used since 11 Jul 1996


Gary Wayne Edstein - Director

Appointment date: 16 Apr 2003

Address: 42 Flinton Street, Paddington Nsw, 2021 Australia

Address used since 05 Feb 2008

Address: Paddington, Nsw, 2021 Australia

Address used since 05 Feb 2008


Brian Victor Roberts - Director

Appointment date: 15 Mar 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 05 May 2016

Address: Palm Beach, Nsw, 2108 Australia

Address used since 05 May 2016


Sin Man Kwan - Director

Appointment date: 02 Oct 2022

Address: Tung Chung, Hong Kong, Hong Kong SAR China

Address used since 07 Oct 2022


Mark Robert Foy - Director

Appointment date: 01 Dec 2023

Address: 16 Pukeora Avenue, Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2024


Philip John Corcoran - Director

Appointment date: 01 Dec 2023

Address: Caringbah, South Nsw, 2229 Australia

Address used since 08 Feb 2024


Ross Wyeth - Person Authorised For Service

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jul 1996


Michael Young - Person Authorised For Service

Address: Auckland International Airport, Auckland, 2022 New Zealand

Address used since 12 Jul 1996

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jul 1996


Kim Rasmussen - Person Authorised For Service

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jul 1996

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jul 1996


Kim Rasmussen - Person Authorised for Service

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jul 1996


Mark Robert Foy - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 18 Oct 2024

Address: Remuera, Auckland, 1071 New Zealand

Address used since 23 Dec 2015


Jonathan Mcdougall Hutchison - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 01 Dec 2023

Address: Paddington, Nsw 2001, Australia

Address used since 07 May 2009


Ingrid Maria Raj - Director (Inactive)

Appointment date: 08 Jul 2019

Termination date: 02 Oct 2022

Address: 06-14 Singapore, Singapore, New Zealand

Address used since 22 Jul 2019


Graham Ross Wyeth - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 08 Jul 2019

Address: Carindale, Qld, 4152 Australia

Address used since 31 Aug 2018


Robert Michael Hayers - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 04 Apr 2019

Address: Discovery Bay Lantau, Hong Kong SAR China

Address used since 08 Dec 2015


Lars W. - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 31 Aug 2018

Address: Ridgefield, Ct 06877-5817, United States

Address used since 23 Dec 2014


Lyndon William Polson - Director (Inactive)

Appointment date: 31 Dec 2015

Termination date: 15 Mar 2016

Address: 24 Crows Nest Road, Waverton, Nsw, 2060 Australia

Address used since 25 Feb 2016


Kerry Chisholm Dart Roxburgh - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 31 Dec 2015

Address: Darling Point, N S W 2027, Australia

Address used since 11 Jul 1996


Timothy Shaun Baxter (alternate Director) - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 27 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Dec 2013


Christopher Foley Mellsop - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 14 Sep 2015

Address: 11 Shiu Fai Terrace, Flat F, Floor 5 Wanchai, Hong Kong SAR China

Address used since 06 Dec 2013


Lachlan Stewart Powell - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 04 Dec 2013

Address: 56 Narrabeen Park Parade, Warriewood, Nsw 2102, Australia

Address used since 01 Jul 2009


Robert Hyslop - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 30 Apr 2013

Address: Discovery Bay, Lantau Island, Hong Kong SAR China

Address used since 19 Mar 2013


William Lloyd Burgess - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 31 Dec 2012

Address: The Peak, Hong Kong SAR China

Address used since 01 Jan 2007


Harlis Malkic - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 01 Jul 2009

Address: Australia, (alternate Director),

Address used since 12 Apr 2005


Graeme William Galt - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 08 Feb 2009

Address: Balmoral, N S W 2088, Australia,

Address used since 11 Jul 1996


Peter James Harn - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 01 Jul 2005

Address: 21 - 23f Shui On Centre, 6 - 8 Harbour Road, Wanchai, Hoing Kong.,

Address used since 08 Jul 1999


John Hammond Pearson - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 16 Apr 2003

Address: Mcmahons Point, Sydney, N S W 2060, Australia,

Address used since 22 Jun 2000


Brian Victor Roberts - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 22 Jun 2000

Address: 333 George Street, N S W 2000, Australia,

Address used since 11 Jul 1996


John Steuart - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 08 Jul 1999

Address: 1 Tai Seng Drive, Singapore 1953,

Address used since 11 Jul 1996

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