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Tasman Energy Limited

Type: NZ Limited Company (Ltd)
9429038966927
NZBN
552383
Company Number
Registered
Company Status
Current address
52 Main Road
Hope
Nelson
Shareregister & other (Address For Share Register) address used since 09 May 2005
52 Main Road
Hope
Nelson New Zealand
Physical & registered & service address used since 14 May 2005
C/-network Tasman Limited
Po Box 3005
Richmond 7050
New Zealand
Postal address used since 09 Mar 2022

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.

Addresses

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

Contact info
64 3 9893600
27 Mar 2019 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Network Tasman Limited
Shareholder NZBN: 9429038760433
Hope
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tasman Fibre Network Limited
Shareholder NZBN: 9429039605764
Company Number: 344753
Entity Tasman Fibre Network Limited
Shareholder NZBN: 9429039605764
Company Number: 344753

Ultimate Holding Company

Network Tasman Limited
Name
Ltd
Type
613193
Ultimate Holding Company Number
NZ
Country of origin
52 Main Road
Hope
Nelson New Zealand
Address
Directors

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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