Tasman Bay Properties Limited was incorporated on 02 May 1988 and issued an NZBN of 9429039471284. This registered LTD company has been managed by 6 directors: Philip George Woolf - an active director whose contract started on 02 May 1988,
Sheralyn Margaret Hodgkinson - an active director whose contract started on 01 Feb 2017,
Nicholas Hodgkinson - an active director whose contract started on 17 Dec 2019,
David Kerry Snowden - an inactive director whose contract started on 02 May 1988 and was terminated on 23 Aug 2019,
Sharyn Patricia Snowden - an inactive director whose contract started on 01 Mar 2017 and was terminated on 23 Aug 2019.
As stated in our information (updated on 04 Jun 2025), this company registered 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, registered).
Until 21 Mar 2013, Tasman Bay Properties Limited had been using C/- Richards Woodhouse, 105 Trafalgar Street, Nelson as their registered address.
BizDb found previous aliases used by this company: from 02 May 1988 to 18 Mar 2002 they were called Building Connexion Limited.
A total of 50000 shares are allocated to 7 groups (12 shareholders in total). As far as the first group is concerned, 67 shares are held by 1 entity, namely:
Hodgkinson, Helen Jane (an individual) located at Monaco, Nelson postcode 7011.
The 2nd group consists of 2 shareholders, holds 33 per cent shares (exactly 16500 shares) and includes
Harley Trustee No. 28 Limited - located at Nelson, Nelson,
Woolf, Philip George - located at Takaka, Takaka.
The 3rd share allotment (16500 shares, 33%) belongs to 3 entities, namely:
Hodgkinson, Toni Louise, located at Motueka, Motueka (an individual),
Buxton Nominees (Hodgkinson) Limited, located at Whitby House Level 3, Nelson (an entity),
Hodgkinson, Sheralyn Margaret, located at Motueka 7120 (an individual).
Principal place of activity
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Previous addresses
Address: C/- Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered address used from 18 Apr 2004 to 21 Mar 2013
Address: 187 Bridge St, Nelson New Zealand
Physical address used from 14 Mar 2002 to 21 Mar 2013
Address: Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson
Physical address used from 24 Sep 1996 to 14 Mar 2002
Address: 9 Buxton Square, Nelson
Registered address used from 24 Sep 1996 to 18 Apr 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Hodgkinson, Helen Jane |
Monaco Nelson 7011 New Zealand |
17 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 16500 | |||
| Entity (NZ Limited Company) | Harley Trustee No. 28 Limited Shareholder NZBN: 9429047523869 |
Nelson Nelson 7010 New Zealand |
19 Jul 2019 - |
| Individual | Woolf, Philip George |
Takaka Takaka 7110 New Zealand |
02 May 1988 - |
| Shares Allocation #3 Number of Shares: 16500 | |||
| Individual | Hodgkinson, Toni Louise |
Motueka Motueka 7120 New Zealand |
20 Nov 2019 - |
| Entity (NZ Limited Company) | Buxton Nominees (hodgkinson) Limited Shareholder NZBN: 9429046682772 |
Whitby House Level 3 Nelson 7010 New Zealand |
20 Nov 2019 - |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka 7120 New Zealand |
02 May 1988 - |
| Shares Allocation #4 Number of Shares: 166 | |||
| Individual | Woolf, Philip George |
Takaka 7110 New Zealand |
02 May 1988 - |
| Shares Allocation #5 Number of Shares: 167 | |||
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka 7120 New Zealand |
02 May 1988 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Hodgkinson, Nicholas |
Monaco Nelson 7011 New Zealand |
17 Oct 2019 - |
| Shares Allocation #7 Number of Shares: 16500 | |||
| Individual | Hodgkinson, Helen Jane |
Monaco Nelson 7011 New Zealand |
17 Oct 2019 - |
| Individual | Feasey, Francis Norton |
Takaka Takaka 7110 New Zealand |
17 Oct 2019 - |
| Individual | Hodgkinson, Nicholas |
Monaco Nelson 7011 New Zealand |
17 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
02 May 1988 - 20 Nov 2019 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
02 May 1988 - 20 Nov 2019 |
| Individual | Snowden, Sharyn Patricia |
Rd 1 Takaka 7183 New Zealand |
02 May 1988 - 17 Oct 2019 |
| Individual | Hodgkinson, Michael |
Motueka 7120 New Zealand |
02 May 1988 - 20 Dec 2021 |
| Individual | Frater, Terrance Allan |
Motueka 7120 New Zealand |
02 May 1988 - 20 Nov 2019 |
| Individual | Snowden, David Kerry |
Rd 1 Takaka 7183 New Zealand |
02 May 1988 - 17 Oct 2019 |
| Individual | Snowden, David Kerry |
Rd 1 Takaka 7183 New Zealand |
02 May 1988 - 17 Oct 2019 |
| Entity | 187 Bridge Trustees 122 Limited Shareholder NZBN: 9429042060338 Company Number: 5844047 |
14 Sep 2018 - 17 Oct 2019 | |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
02 May 1988 - 20 Nov 2019 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
02 May 1988 - 20 Nov 2019 |
| Individual | Snowden, Sharyn Patricia |
Rd 1 Takaka 7183 New Zealand |
02 May 1988 - 17 Oct 2019 |
| Individual | Hodgkinson, Michael |
Motueka 7120 New Zealand |
02 May 1988 - 20 Dec 2021 |
| Entity | Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 |
Nelson Nelson Null 7010 New Zealand |
14 Nov 2013 - 19 Jul 2019 |
| Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
14 Nov 2013 - 19 Jul 2019 |
| Individual | Frater, Terrance Allan |
Motueka 7120 Motueka 7120 New Zealand |
02 May 1988 - 20 Nov 2019 |
| Individual | Hodgkinson, Michael |
Motueka 7120 New Zealand |
02 May 1988 - 20 Dec 2021 |
| Individual | Snowden, David Kerry |
Rd 1 Takaka 7183 New Zealand |
02 May 1988 - 17 Oct 2019 |
| Individual | Snowden, Sharyn Patricia |
Rd 1 Takaka 7183 New Zealand |
02 May 1988 - 17 Oct 2019 |
| Entity | 187 Bridge Trustees 122 Limited Shareholder NZBN: 9429042060338 Company Number: 5844047 |
Nelson Nelson 7010 New Zealand |
14 Sep 2018 - 17 Oct 2019 |
| Entity | Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 |
Nelson Nelson Null 7010 New Zealand |
14 Nov 2013 - 19 Jul 2019 |
| Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
14 Nov 2013 - 19 Jul 2019 |
| Individual | Woolf, Jacqueline Mary |
Takaka 7110 New Zealand |
02 May 1988 - 02 Jun 2011 |
| Individual | Woolf, Jaqueline Mary |
Takaka 7110 New Zealand |
02 May 1988 - 28 Jun 2011 |
Philip George Woolf - Director
Appointment date: 02 May 1988
Address: Takaka, Takaka, 7110 New Zealand
Address used since 13 Mar 2018
Address: Takaka 7110, Nelson, 7110 New Zealand
Address used since 15 Feb 2016
Sheralyn Margaret Hodgkinson - Director
Appointment date: 01 Feb 2017
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Feb 2017
Nicholas Hodgkinson - Director
Appointment date: 17 Dec 2019
Address: Monaco, Nelson, 7011 New Zealand
Address used since 17 Dec 2019
David Kerry Snowden - Director (Inactive)
Appointment date: 02 May 1988
Termination date: 23 Aug 2019
Address: Pohara, Takaka 7183, 7183 New Zealand
Address used since 15 Feb 2016
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 13 Mar 2018
Sharyn Patricia Snowden - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 23 Aug 2019
Address: Pohara, Takaka, 7183 New Zealand
Address used since 01 Mar 2017
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 13 Mar 2018
Michael Hodgkinson - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 01 Feb 2017
Address: Motueka, Nelson, 7120 New Zealand
Address used since 15 Feb 2016
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