Tasman Machinery Limited

Tasman Machinery Limited, a registered company, was incorporated on 02 Dec 1966. 9429040635019 is the business number it was issued. The company has been run by 6 directors: Clive David Harknett - an active director whose contract started on 12 Feb 1996,
Dermid James Mckinley - an active director whose contract started on 12 Feb 1996,
Oliver Hans Rudolf Wolf - an active director whose contract started on 28 Sep 1998,
Maurice Joseph Mckinley - an inactive director whose contract started on 01 Jul 1989 and was terminated on 01 Jun 2005,
Suzanne Jeanne Mckinley - an inactive director whose contract started on 01 Jul 1989 and was terminated on 27 Sep 1997.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Tasman Machinery Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up to 14 Sep 2017.
Old names used by the company, as we managed to find at BizDb, included: from 16 Apr 1981 to 19 Aug 1993 they were named Tastech Polymers Limited, from 02 Dec 1966 to 16 Apr 1981 they were named Argle Associates & Industrial Limited.
A total of 100000 shares are issued to 8 shareholders (5 groups). The first group includes 33332 shares (33.33%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 33333 shares (33.33%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2012 to 14 Sep 2017

Address #2: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 19 Sep 2003 to 09 Oct 2012

Address #3: 29 Union St, Auckland

Physical address used from 05 Aug 2001 to 05 Aug 2001

Address #4: 29 Union St, Auckland 1

Registered address used from 05 Aug 2001 to 19 Sep 2003

Address #5: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 05 Aug 2001 to 19 Sep 2003

Previous Shareholders

Clive David Harknett - Director

Appointment date: 12 Feb 1996

Dermid James Mckinley - Director

Appointment date: 12 Feb 1996

Oliver Hans Rudolf Wolf - Director

Appointment date: 28 Sep 1998

Maurice Joseph Mckinley - Director (Inactive)

Appointment date: 01 Jul 1989

Termination date: 01 Jun 2005

Suzanne Jeanne Mckinley - Director (Inactive)

Appointment date: 01 Jul 1989

Termination date: 27 Sep 1997

Glenda Michelle Bennett - Director (Inactive)

Appointment date: 01 Jul 1989

Termination date: 03 Jul 1992