Tasman Energy Limited, a registered company, was launched on 05 Oct 1992. 9429038966927 is the business number it was issued. This company has been supervised by 8 directors: Michael John Mccliskie - an active director whose contract began on 04 Mar 2014,
Oliver Rupert Kearney - an active director whose contract began on 30 Sep 2016,
Stanley Wayne Mackey - an inactive director whose contract began on 31 Jan 1999 and was terminated on 30 Sep 2016,
Ian Francis Kearney - an inactive director whose contract began on 30 May 1993 and was terminated on 31 Jul 2013,
William James Luff - an inactive director whose contract began on 20 Feb 1997 and was terminated on 31 Jan 1999.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: C/-Network Tasman Limited, Po Box 3005, Richmond, 7050 (category: postal, postal).
Tasman Energy Limited had been using C/- Network Tasman Limited, 281 Queen Street, Richmond, Nelson as their registered address until 14 May 2005.
Previous names for the company, as we established at BizDb, included: from 15 Oct 1998 to 30 Nov 1998 they were named Network Tasman Limited, from 05 Oct 1992 to 15 Oct 1998 they were named Tasman Construction Limited.
A single entity owns all company shares (exactly 1000 shares) - Network Tasman Limited - located at 7050, Hope, Nelson.
Other active addresses
Address #4: C/-network Tasman Limited, Po Box 3005, Richmond, 7050 New Zealand
Postal address used from 07 Mar 2023
Previous addresses
Address #1: C/- Network Tasman Limited, 281 Queen Street, Richmond, Nelson
Registered address used from 10 Mar 2002 to 14 May 2005
Address #2: C/- Tasman Energy Ltd, Queen Street, Richmond
Registered address used from 29 May 1997 to 10 Mar 2002
Address #3: 281 Queen Street, Richmond, Nelson
Physical address used from 26 May 1997 to 14 May 2005
Address #4: 12 Selwyn Place, Nelson
Registered address used from 17 Jun 1993 to 29 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Network Tasman Limited Shareholder NZBN: 9429038760433 |
Hope Nelson |
05 Oct 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tasman Fibre Network Limited Shareholder NZBN: 9429039605764 Company Number: 344753 |
05 Oct 1992 - 04 May 2017 | |
Entity | Tasman Fibre Network Limited Shareholder NZBN: 9429039605764 Company Number: 344753 |
05 Oct 1992 - 04 May 2017 |
Ultimate Holding Company
Michael John Mccliskie - Director
Appointment date: 04 Mar 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 04 Mar 2014
Oliver Rupert Kearney - Director
Appointment date: 30 Sep 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 30 Sep 2016
Stanley Wayne Mackey - Director (Inactive)
Appointment date: 31 Jan 1999
Termination date: 30 Sep 2016
Address: Richmond, Nelson, 7020 New Zealand
Address used since 04 Mar 2016
Ian Francis Kearney - Director (Inactive)
Appointment date: 30 May 1993
Termination date: 31 Jul 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 30 May 1993
William James Luff - Director (Inactive)
Appointment date: 20 Feb 1997
Termination date: 31 Jan 1999
Address: Nelson,
Address used since 20 Feb 1997
Eric Richard Peter - Director (Inactive)
Appointment date: 30 May 1993
Termination date: 20 Feb 1997
Address: Nelson,
Address used since 30 May 1993
Michael John Gilbert - Director (Inactive)
Appointment date: 05 Oct 1992
Termination date: 30 May 1993
Address: Nelson,
Address used since 05 Oct 1992
John Michael Hollyer - Director (Inactive)
Appointment date: 05 Oct 1992
Termination date: 30 May 1993
Address: Nelson,
Address used since 05 Oct 1992
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