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Task Management Limited

Type: NZ Limited Company (Ltd)
9429038952920
NZBN
556068
Company Number
Registered
Company Status
Current address
16 College Hill
Ponsonby
Auckland New Zealand
Physical address used since 26 Aug 2009
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 09 Feb 2017

Task Management Limited was incorporated on 07 Aug 1992 and issued a business number of 9429038952920. The registered LTD company has been supervised by 6 directors: Clive Anthony Gardner - an active director whose contract began on 18 May 1993,
Nigel Harding Whiteman - an active director whose contract began on 18 May 1993,
Malcolm Henry Mackay - an active director whose contract began on 14 Aug 2002,
Malcolm Henry Mckay - an inactive director whose contract began on 12 Aug 2002 and was terminated on 14 Aug 2002,
Martin Hugh Dalgleish - an inactive director whose contract began on 07 Aug 1992 and was terminated on 18 May 1993.
According to the BizDb information (last updated on 12 Jun 2020), this company uses 2 addresses: Level 4, 4 Graham Street, Auckland, 1010 (registered address),
16 College Hill, Ponsonby, Auckland (physical address).
Up until 09 Feb 2017, Task Management Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found more names used by this company: from 23 Jul 1993 to 01 Sep 1995 they were called Task Management (Auckland) Limited, from 07 Aug 1992 to 23 Jul 1993 they were called Santa Clarita Investments Limited.
A total of 20000 shares are issued to 4 groups (9 shareholders in total). As far as the first group is concerned, 8000 shares are held by 2 entities, namely:
Alexis Whiteman (an individual) located at Freemans Bay, Auckland,
Nigel Whiteman (an individual) located at Freemans Bay, Auckland.
Another group consists of 3 shareholders, holds 20 per cent shares (exactly 4000 shares) and includes
Nigel Somerville - located at Mt Eden, Auckland,
Malcolm Mackay - located at Mt Eden, Auckland,
Rachel Mackay - located at Mt Eden, Auckland.
The third share allotment (4000 shares, 20%) belongs to 2 entities, namely:
Valerie Gardner, located at Coatesville, Albany, Rd3 (an individual),
Gary Arnold, located at Coatesville, Albany, Rd3 (an individual).

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 20 Aug 2003 to 09 Feb 2017

Address #2: 323 Gt South Road, Ellerslie, Auckland

Physical address used from 30 Aug 1998 to 30 Aug 1998

Address #3: 143 Nelson Street, Auckland

Physical address used from 30 Aug 1998 to 26 Aug 2009

Address #4: 210 Bucklands Beach Road, Buclands Beach, Auckland

Registered address used from 19 Aug 1994 to 20 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 05 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Alexis Carolynn Whiteman Freemans Bay
Auckland

New Zealand
Individual Nigel Harding Whiteman Freemans Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Nigel Stewart Somerville Mt Eden
Auckland

New Zealand
Individual Malcolm Henry Mackay Mt Eden
Auckland
Individual Rachel Mary Mackay Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Valerie Gardner Coatesville
Albany, Rd3

New Zealand
Individual Gary Ian Arnold Coatesville
Albany, Rd3

New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Gary Ian Arnold Coatesville
Albany, Rd3

New Zealand
Individual Clive Anthony Gardner Coatesville
Albany, Rd3

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ferrymead Trust
Other Glenmore Trust
Other Null - Ferrymead Trust
Other Null - Glenmore Trust
Other Null - Mackay Family Trust
Other Mackay Family Trust
Directors

Clive Anthony Gardner - Director

Appointment date: 18 May 1993

Address: Coatesville, Albany R D 3, 0793 New Zealand

Address used since 17 Aug 2015


Nigel Harding Whiteman - Director

Appointment date: 18 May 1993

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Aug 2005


Malcolm Henry Mackay - Director

Appointment date: 14 Aug 2002

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 17 Aug 2015


Malcolm Henry Mckay - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 14 Aug 2002

Address: Mt Eden, Auckland,

Address used since 12 Aug 2002


Martin Hugh Dalgleish - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 18 May 1993

Address: Karori, Wellington,

Address used since 07 Aug 1992


Richard Harold Cathie - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 18 May 1993

Address: Lowry Bay, Wellington,

Address used since 07 Aug 1992