Shortcuts

Tasman Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429039471284
NZBN
387092
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 21 Mar 2013

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).

Addresses

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

Contact info
64 3 9469995
Phone
imogen@isherwoodlegros.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Hodgkinson, Helen Jane Monaco
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 16500
Entity (NZ Limited Company) Harley Trustee No. 28 Limited
Shareholder NZBN: 9429047523869
Nelson
Nelson
7010
New Zealand
Individual Woolf, Philip George Takaka
Takaka
7110
New Zealand
Shares Allocation #3 Number of Shares: 16500
Individual Hodgkinson, Toni Louise Motueka
Motueka
7120
New Zealand
Entity (NZ Limited Company) Buxton Nominees (hodgkinson) Limited
Shareholder NZBN: 9429046682772
Whitby House Level 3
Nelson
7010
New Zealand
Individual Hodgkinson, Sheralyn Margaret Motueka 7120

New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Woolf, Philip George Takaka 7110

New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Hodgkinson, Sheralyn Margaret Motueka 7120

New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Hodgkinson, Nicholas Monaco
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 16500
Individual Hodgkinson, Helen Jane Monaco
Nelson
7011
New Zealand
Individual Feasey, Francis Norton Takaka
Takaka
7110
New Zealand
Individual Hodgkinson, Nicholas Monaco
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Snowden, Sharyn Patricia Rd 1
Takaka
7183
New Zealand
Individual Hodgkinson, Michael Motueka 7120

New Zealand
Individual Frater, Terrance Allan Motueka
7120
New Zealand
Individual Snowden, David Kerry Rd 1
Takaka
7183
New Zealand
Individual Snowden, David Kerry Rd 1
Takaka
7183
New Zealand
Entity 187 Bridge Trustees 122 Limited
Shareholder NZBN: 9429042060338
Company Number: 5844047
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Snowden, Sharyn Patricia Rd 1
Takaka
7183
New Zealand
Individual Hodgkinson, Michael Motueka 7120

New Zealand
Entity Duncan Cotterill Nelson Trustee (2013) Limited
Shareholder NZBN: 9429030367074
Company Number: 4249998
Nelson
Nelson
Null 7010
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Frater, Terrance Allan Motueka 7120
Motueka
7120
New Zealand
Individual Hodgkinson, Michael Motueka 7120

New Zealand
Individual Snowden, David Kerry Rd 1
Takaka
7183
New Zealand
Individual Snowden, Sharyn Patricia Rd 1
Takaka
7183
New Zealand
Entity 187 Bridge Trustees 122 Limited
Shareholder NZBN: 9429042060338
Company Number: 5844047
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2013) Limited
Shareholder NZBN: 9429030367074
Company Number: 4249998
Nelson
Nelson
Null 7010
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Woolf, Jacqueline Mary Takaka 7110

New Zealand
Individual Woolf, Jaqueline Mary Takaka 7110

New Zealand
Directors

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

Nearby companies

The Smokehouse Limited
Whitby House, Level 3

Linchpin Holdings Limited
7 Alma Street

Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street

The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street

Berklea Properties Limited
Whitby House, Level 3, 7 Alma Street