Tasman Bay Food Co Limited, a registered company, was registered on 10 Dec 1987. 9429039556462 is the business number it was issued. This company has been run by 12 directors: Brian Edward Hirst - an active director whose contract started on 24 Feb 1993,
Brian Hirst - an active director whose contract started on 24 Feb 1993,
Marina Jane Hirst Tristram - an active director whose contract started on 18 Jul 2012,
Martyn William Barlow - an active director whose contract started on 18 Jul 2012,
Ainslie Rose Pomeroy - an active director whose contract started on 13 Aug 2019.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 61 Factory Road, Brightwater, Nelson, 7022 (types include: delivery, postal).
Tasman Bay Food Co Limited had been using 669 Main Road, Stoke, Nelson as their physical address up to 09 Dec 2008.
Previous aliases used by the company, as we found at BizDb, included: from 10 Dec 1987 to 27 Aug 2019 they were named Candlelight Developments Limited.
A total of 754149 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 10400 shares (1.38 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 138460 shares (18.36 per cent). Lastly there is the 3rd share allocation (138460 shares 18.36 per cent) made up of 1 entity.
Principal place of activity
61 Factory Road, Brightwater, Nelson, 7022 New Zealand
Previous addresses
Address #1: 669 Main Road, Stoke, Nelson
Physical address used from 27 Nov 2002 to 09 Dec 2008
Address #2: 187 Bridge St, Nelson
Physical address used from 14 Mar 2002 to 27 Nov 2002
Address #3: Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson
Registered address used from 01 May 1997 to 09 Dec 2008
Address #4: C-/ Mcfadden Mcmeeken Phillips, 1st Floor 14 New Street, Nelson
Physical address used from 16 Nov 1994 to 14 Mar 2002
Address #5: -
Physical address used from 16 Nov 1994 to 16 Nov 1994
Address #6: 10 Church Street, Nelson
Registered address used from 20 Nov 1992 to 01 May 1997
Basic Financial info
Total number of Shares: 754149
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10400 | |||
| Individual | Tang, Patrick |
Prebbleton Prebbleton 7604 New Zealand |
24 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 138460 | |||
| Other (Other) | A R Pomeroy Trust |
Brightwater Brightwater 7022 New Zealand |
26 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 138460 | |||
| Other (Other) | Marina Jane Hirst Tristram Family Trust |
Richmond Tasman 7020 New Zealand |
26 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hirst, Brian |
Rd 1 Richmond 7081 New Zealand |
10 Dec 1987 - |
| Shares Allocation #5 Number of Shares: 83654 | |||
| Individual | Barlow, Martyn William |
Rd1 Upper Moutere, Nelson New Zealand |
10 Dec 1987 - |
| Shares Allocation #6 Number of Shares: 383174 | |||
| Entity (NZ Limited Company) | Tamblyn Limited Shareholder NZBN: 9429035303688 |
Brightwater Nelson, 7022 |
15 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Colin Kennedy |
Stoke |
10 Dec 1987 - 15 Jul 2004 |
| Individual | Robinson, Colleen Mary |
Heights Stoke, Nelson |
10 Dec 1987 - 15 Jul 2004 |
| Entity | Tasman Bay Food Co Limited Shareholder NZBN: 9429039556462 Company Number: 360151 |
10 Dec 1987 - 26 Mar 2008 | |
| Individual | Hirst, Heather Miriam |
Richmond Nelson New Zealand |
10 Dec 1987 - 26 Mar 2015 |
| Entity | Candlelight Developments Limited Shareholder NZBN: 9429039556462 Company Number: 360151 |
10 Dec 1987 - 26 Mar 2008 | |
| Other | Yonder Holdings Inc |
Road Town Tortola British Virgin Islands |
15 Oct 2014 - 16 Apr 2019 |
| Entity | Candlelight Developments Limited Shareholder NZBN: 9429039556462 Company Number: 360151 |
10 Dec 1987 - 26 Mar 2008 | |
| Entity | Tasman Bay Food Co Limited Shareholder NZBN: 9429039556462 Company Number: 360151 |
10 Dec 1987 - 26 Mar 2008 |
Brian Edward Hirst - Director
Appointment date: 24 Feb 1993
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 26 Jun 2018
Brian Hirst - Director
Appointment date: 24 Feb 1993
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 26 Jun 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Feb 1993
Marina Jane Hirst Tristram - Director
Appointment date: 18 Jul 2012
Address: Richmond, Tasman, 7022 New Zealand
Address used since 26 Jun 2018
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 18 Jul 2012
Martyn William Barlow - Director
Appointment date: 18 Jul 2012
Address: Rd1 Upper Moutere, Tasman, 7173 New Zealand
Address used since 18 Jul 2012
Ainslie Rose Pomeroy - Director
Appointment date: 13 Aug 2019
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 13 Aug 2019
Christopher Chiles - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 12 Apr 2019
Address: Tasman, 7175 New Zealand
Address used since 17 Mar 2014
Heather Miriam Hirst - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 21 Nov 2014
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 May 2001
Colin Kennedy Robinson - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 30 Jun 2004
Address: Stoke, Nelson,
Address used since 23 Jan 1992
Colleen Mary Robinson - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 30 Jun 2004
Address: Heights, Stoke, Nelson,
Address used since 28 May 2001
Thomas Geoffrey Leighs - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 25 Jan 2001
Address: Christchurch,
Address used since 23 Jan 1992
Keri Ann King - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 27 Mar 1996
Address: Stoke, Nelson,
Address used since 19 Dec 1994
Anthony Mathew Smith - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 11 Nov 1994
Address: Nelson,
Address used since 23 Jan 1992
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