The Tasman Tanning Holding Company Limited

The Tasman Tanning Holding Company Limited, a registered company, was incorporated on 04 May 1993. 9429038901898 is the number it was issued. This company has been managed by 8 directors: Elizabeth Jane Polson - an active director whose contract began on 06 Jul 1998,
Julie Janet Russell - an active director whose contract began on 06 Jul 1998,
Heather Dorothy Mcgregor - an active director whose contract began on 03 Jul 2002,
Jeffrey Hugh Whitlock - an active director whose contract began on 21 Jul 2020,
Graeme David Meyers - an inactive director whose contract began on 04 May 1993 and was terminated on 24 Jul 2020.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
The Tasman Tanning Holding Company Limited had been using 249 Wicksteed Street, Wanganui as their physical address up until 09 Jun 2022.
A total of 3303300 shares are issued to 10 shareholders (5 groups). The first group is comprised of 400000 shares (12.11%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 515996 shares (15.62%). Finally we have the third share allotment (1547989 shares 46.86%) made up of 1 entity.

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 14 Mar 2012 to 09 Jun 2022

Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand

Physical & registered address used from 24 Feb 2010 to 14 Mar 2012

Address: Markham & Partners, 249 Wickstead Street, Wanganui

Physical address used from 03 Jun 1997 to 24 Feb 2010

Address: Markham And Partners, Chartered Accountants, 249 Wickstead Street, Wanganui

Registered address used from 19 Dec 1996 to 24 Feb 2010

Previous Shareholders

Elizabeth Jane Polson - Director

Appointment date: 06 Jul 1998

Julie Janet Russell - Director

Appointment date: 06 Jul 1998

Heather Dorothy Mcgregor - Director

Appointment date: 03 Jul 2002

Jeffrey Hugh Whitlock - Director

Appointment date: 21 Jul 2020

Graeme David Meyers - Director (Inactive)

Appointment date: 04 May 1993

Termination date: 24 Jul 2020

John David Edwards - Director (Inactive)

Appointment date: 06 Jul 1998

Termination date: 31 Jul 2010

John Hudson Keesing - Director (Inactive)

Appointment date: 04 May 1993

Termination date: 03 Jul 2002

Ronald William Glasgow - Director (Inactive)

Appointment date: 04 May 1993

Termination date: 15 Apr 1998