Tasman Software Limited, a registered company, was registered on 07 Mar 1996. 9429038360510 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jane Patricia Mattsen - an active director whose contract started on 07 Mar 1996,
Allan Malcolm Baird - an active director whose contract started on 07 Mar 1996.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Tasman Software Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 100 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 20 shares (20%). Lastly the third share allotment (40 shares 40%) made up of 4 entities.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 16 Aug 2007 to 19 Dec 2016
Address: B D O Spicers, Level 8, Westpac Tower, 120 Albert Str, Auckland
Registered address used from 19 Aug 2002 to 16 Aug 2007
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 31 Aug 2000 to 16 Aug 2007
Address: 231 Archers Road, Glenfield, Auckland
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address: 231 Archers Road, Glenfield, Auckland
Registered address used from 11 Apr 2000 to 19 Aug 2002
Address: 231 Archers Road, Glenfield, Auckland
Registered address used from 30 Jul 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Apb (callum Baird) Trustee Limited Shareholder NZBN: 9429051068387 |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2024 - |
| Individual | Baird, Callum Jon |
Unsworth Heights Albany, Auckland New Zealand |
10 Feb 2009 - |
| Individual | Baird, Allan Malcolm |
Unsworth Heights Auckland |
07 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mattsen, Jane Patricia |
Unsworth Heights Auckland |
07 Mar 1996 - |
| Individual | Baird, Allan Malcolm |
Unsworth Heights Auckland |
07 Mar 1996 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Apb (baird Mattsen) Trustee Limited Shareholder NZBN: 9429051068363 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2025 - |
| Entity (NZ Limited Company) | Mgh Abel Limited Shareholder NZBN: 9429030792678 |
Newmarket Auckland 1023 New Zealand |
11 May 2012 - |
| Individual | Baird, Allan Malcolm |
Unsworth Heights Auckland |
07 Mar 1996 - |
| Individual | Mattsen, Jane Patricia |
Unsworth Heights Auckland |
07 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 1996 - 19 Mar 2025 |
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 1996 - 19 Mar 2025 |
| Individual | Munro, Robert |
Unsworth Heights Albany, Auckland New Zealand |
10 Feb 2009 - 01 Dec 2023 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
07 Mar 1996 - 11 May 2012 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
07 Mar 1996 - 11 May 2012 |
Jane Patricia Mattsen - Director
Appointment date: 07 Mar 1996
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 07 Mar 1996
Allan Malcolm Baird - Director
Appointment date: 07 Mar 1996
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 07 Mar 1996
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