Tasman Bay Roses Limited, a registered company, was registered on 14 May 1974. 9429040186139 is the NZBN it was issued. The company has been supervised by 7 directors: Ruth Adelaide Pratt - an active director whose contract started on 08 Aug 2014,
Benjamin Pratt - an inactive director whose contract started on 08 Aug 2005 and was terminated on 19 Sep 2022,
David Gordon Beatson - an inactive director whose contract started on 07 Sep 2011 and was terminated on 08 Aug 2014,
George Peter Pratt - an inactive director whose contract started on 01 Dec 1999 and was terminated on 25 Jun 2011,
Nigel Stanley Pratt - an inactive director whose contract started on 11 Dec 1987 and was terminated on 30 Apr 2009.
Last updated on 07 Oct 2024, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Tasman Bay Roses Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address until 16 Nov 2012.
One entity controls all company shares (exactly 1000 shares) - Pratt, Ruth Adelaide - located at 7120, Rd 1, Motueka.
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 15 Nov 2007 to 16 Nov 2012
Address: C/-milnes & Lockhart, 29 Wallace Street, Motueka
Physical address used from 04 Aug 1998 to 04 Aug 1998
Address: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka
Registered address used from 04 Aug 1998 to 15 Nov 2007
Address: C/-milnes Beatson & Associates, 29 Wallace Street, Motueka
Physical address used from 04 Aug 1998 to 15 Nov 2007
Address: C/o Milnes And Lockhart, 155 High Street, Motueka
Registered address used from 05 Dec 1994 to 04 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Pratt, Ruth Adelaide |
Rd 1 Motueka 7196 New Zealand |
13 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, George Peter |
Motueka 7120 New Zealand |
14 May 1974 - 24 Jul 2012 |
| Individual | Pratt, Nigel Stanley |
Motueka |
14 May 1974 - 22 Nov 2005 |
| Individual | Pratt, Angela Cassandra Dina |
Motueka 7120 New Zealand |
24 Jul 2012 - 13 May 2015 |
| Individual | Pratt, Benjamin Toby |
R D 1 Motueka 7196 New Zealand |
14 May 1974 - 15 Nov 2022 |
| Individual | Pratt, Judith Alice |
Motueka |
14 May 1974 - 22 Nov 2005 |
Ruth Adelaide Pratt - Director
Appointment date: 08 Aug 2014
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 18 Nov 2015
Benjamin Pratt - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 19 Sep 2022
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 18 Nov 2015
David Gordon Beatson - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 08 Aug 2014
Address: Motueka, 7120 New Zealand
Address used since 19 Nov 2013
George Peter Pratt - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 25 Jun 2011
Address: Motueka, 7120 New Zealand
Address used since 01 Dec 1999
Nigel Stanley Pratt - Director (Inactive)
Appointment date: 11 Dec 1987
Termination date: 30 Apr 2009
Address: Motueka,
Address used since 11 Dec 1987
Judith Alice Pratt - Director (Inactive)
Appointment date: 11 Dec 1987
Termination date: 30 Apr 2009
Address: Motueka,
Address used since 11 Dec 1987
Benjamin Toby Pratt - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 22 May 2002
Address: Chamberlain Street, Motueka,
Address used since 01 Dec 1999
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street