Network Tasman Limited, a registered company, was started on 05 Apr 1993. 9429038760433 is the NZBN it was issued. "Electricity line system operation" (ANZSIC D263010) is how the company was categorised. This company has been managed by 21 directors: Michael John Mccliskie - an active director whose contract began on 29 Feb 2008,
Anthony Page Reilly - an active director whose contract began on 25 Jul 2008,
Sarah Louise Smith - an active director whose contract began on 01 Aug 2017,
Lindsay Ronald Mckenzie - an active director whose contract began on 26 Jul 2019,
Lee Derek Babe - an active director whose contract began on 01 Aug 2022.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 52 Main Road Hope, Hope, Richmond, 7020 (office address),
Po Box 3005, Richmond, Richmond, 7050 (postal address),
52 Main Road, Hope, Richmond, 7020 (delivery address),
52 Main Road, Hope, Nelson (physical address) among others.
Network Tasman Limited had been using 281 Queen Street, Richmond, Nelson as their registered address up until 14 May 2005.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 Apr 1993 to 30 Nov 1998 they were called Tasman Energy Limited.
A total of 57185496 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 9530916 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9530916 shares (16.67 per cent). Finally we have the 3rd share allotment (9530916 shares 16.67 per cent) made up of 1 entity.
Other active addresses
Address #4: 52 Main Road, Hope, Richmond, 7020 New Zealand
Delivery address used from 25 Mar 2020
Principal place of activity
52 Main Road Hope, Hope, Richmond, 7020 New Zealand
Previous addresses
Address #1: 281 Queen Street, Richmond, Nelson
Registered address used from 10 Mar 2002 to 14 May 2005
Address #2: 281 Queen Street, Richmond, Nelson
Physical address used from 25 Jun 1997 to 14 May 2005
Address #3: 281 Queen Street, Richmond
Registered address used from 25 Jun 1997 to 10 Mar 2002
Basic Financial info
Total number of Shares: 57185496
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9530916 | |||
| Individual | Barker, Ian Percival |
Stoke Nelson 7011 New Zealand |
08 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 9530916 | |||
| Individual | Kearney, Ian Francis |
Richmond Richmond 7020 New Zealand |
05 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 9530916 | |||
| Individual | Kreft, Terry Michael |
Richmond Richmond 7020 New Zealand |
05 Apr 1993 - |
| Shares Allocation #4 Number of Shares: 9530916 | |||
| Individual | Edgar, Judene Louise |
Bishopdale Nelson 7011 New Zealand |
01 Oct 2018 - |
| Shares Allocation #5 Number of Shares: 9530916 | |||
| Individual | Adamson, Patrick John |
Richmond Richmond 7020 New Zealand |
01 Oct 2018 - |
| Shares Allocation #6 Number of Shares: 9530916 | |||
| Individual | Davis, Sheila Gwennifer |
R D 1 Nelson |
05 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuffnell, Trevor Alan |
Richmond Richmond 7020 New Zealand |
17 Sep 2018 - 01 Oct 2018 |
| Individual | Aubrey, Albert Alfred |
Richmond |
05 Apr 1993 - 08 Oct 2012 |
| Individual | Goodall, Terence William |
Takaka |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Anderson, Edward Phillip |
Nelson South Nelson 7010 New Zealand |
24 Mar 2004 - 05 Oct 2015 |
| Individual | Haycock, Executors Of The Estate Of Kelvin Henry |
Stoke |
05 Apr 1993 - 17 Feb 2009 |
| Individual | Barr, Peter John |
Marybank Nelson 7010 New Zealand |
02 Nov 2016 - 17 Sep 2018 |
| Individual | Adamson, Patrick John |
Richmond Richmond 7020 New Zealand |
17 Sep 2018 - 17 Sep 2018 |
| Individual | Tuffnell, Trevor Alan |
Richmond Richmond 7020 New Zealand |
05 Apr 1993 - 17 Sep 2018 |
| Individual | Edgar, Judene Louise |
Bishopdale Nelson 7011 New Zealand |
17 Sep 2018 - 17 Sep 2018 |
| Individual | Fa'avae, Nathan Edward |
Rd1 Upper Moutere New Zealand |
02 Nov 2009 - 02 Nov 2016 |
| Individual | Barr, Peter John |
Marybank Nelson 7010 New Zealand |
17 Sep 2018 - 01 Oct 2018 |
Michael John Mccliskie - Director
Appointment date: 29 Feb 2008
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 26 Apr 2011
Anthony Page Reilly - Director
Appointment date: 25 Jul 2008
Address: Motupipi, Takaka, 7110 New Zealand
Address used since 07 Mar 2016
Sarah Louise Smith - Director
Appointment date: 01 Aug 2017
Address: Hope, Nelson, 7081 New Zealand
Address used since 22 Jul 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 03 Oct 2017
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 01 Aug 2017
Lindsay Ronald Mckenzie - Director
Appointment date: 26 Jul 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Jul 2019
Lee Derek Babe - Director
Appointment date: 01 Aug 2022
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Aug 2022
Michael James Playford - Director
Appointment date: 15 Aug 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 15 Aug 2023
Ross Anthony Pickworth - Director
Appointment date: 01 Sep 2023
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 01 Sep 2023
Allan John Vaughan Miller - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 29 May 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Aug 2020
Sarah-jane Ellen Weir - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 29 Jul 2022
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Sep 2013
Roger Anthony Sutton - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 21 Feb 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 25 Aug 2015
James Oliver Williamson - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 26 Jul 2019
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 27 Jul 2007
Annette Margaret Milligan - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 28 Jul 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 Mar 2016
Christopher Ian Menzies Turner - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 31 Jul 2015
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Jul 1997
Ian Francis Kearney - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 31 Jul 2013
Address: Richmond, 7020 New Zealand
Address used since 05 Apr 1993
Graeme John Sutton - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 25 Jul 2008
Address: Redwood Valley Road, R D 1, Richmond,
Address used since 05 Apr 1993
Michael John Glover - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 31 Aug 2007
Address: Richmond, Nelson,
Address used since 18 Jul 1997
William James Luff - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 27 Jul 2007
Address: Christchurch,
Address used since 01 Oct 2006
Vincent Kean Soon Chew - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 26 Jul 2001
Address: Fendalton, Christchurch,
Address used since 05 Apr 1993
Michael John Higgins - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 18 Jul 1997
Address: Main North Road, Spring Grove, Wakefield,
Address used since 05 Apr 1993
Gabrielle Margaret Russell Hervey - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 18 Jul 1997
Address: Nelson,
Address used since 23 Dec 1993
Sir Wallace Rowling - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 30 Sep 1993
Address: Kaiteriteri, Nelson,
Address used since 05 Apr 1993
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