Shortcuts

Tasman Joinery Limited

Type: NZ Limited Company (Ltd)
9429040174440
NZBN
170459
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 18 Sep 2019
297 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Registered address used since 18 Sep 2019

Tasman Joinery Limited, a registered company, was launched on 03 Nov 1955. 9429040174440 is the number it was issued. The company has been managed by 2 directors: Peter Barry Duckett - an active director whose contract started on 12 Sep 1990,
Herbert John Duckett - an inactive director whose contract started on 12 Sep 1990 and was terminated on 04 Mar 2005.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, service).
Tasman Joinery Limited had been using 331 Devon Street East, New Plymouth as their registered address up until 18 Sep 2019.
A total of 6000 shares are allotted to 3 shareholders (2 groups). The first group consists of 3000 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 3000 shares (50%).

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 13 Sep 2010 to 18 Sep 2019

Address #2: 141 Powderham Street, New Plymouth New Zealand

Physical address used from 27 Oct 1997 to 13 Sep 2010

Address #3: -

Physical address used from 27 Oct 1997 to 27 Oct 1997

Address #4: 141 Powderham Street, New Plymouth New Zealand

Registered address used from 01 Jul 1997 to 13 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Duckett, Peter Barry Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Duckett, Peter Barry Merrilands
New Plymouth
4312
New Zealand
Individual Horton, Leigh Joseph Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duckett, John Herbert New Plymouth
Individual Horton, Leigh Joseph Rd 2
New Plymouth
Directors

Peter Barry Duckett - Director

Appointment date: 12 Sep 1990

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 10 Sep 2019

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 17 Sep 2015


Herbert John Duckett - Director (Inactive)

Appointment date: 12 Sep 1990

Termination date: 04 Mar 2005

Address: New Plymouth,

Address used since 12 Sep 1990

Nearby companies

Manukau Rd Equities Limited
335 Devon Street East

124 Tauroa Street Limited
335 Devon Street East

Te Rapa Rd Nominees Limited
335 Devon Street East

Courtenay St Equities Limited
335 Devon Street East

Morrin Rd Equities Limited
335 Devon Street East

Ronwood Ave Equities Limited
335 Devon Street East