Tasman Buildings Limited was registered on 13 Jan 1941 and issued an NZ business identifier of 9429040742212. This registered LTD company has been supervised by 4 directors: Stephen Macgregor Allbon - an active director whose contract began on 22 Jan 1991,
Berridge Spencer - an active director whose contract began on 03 Sep 1999,
Mertsi Louise Spencer - an inactive director whose contract began on 03 Sep 1999 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract began on 22 Jan 1991 and was terminated on 03 Sep 1999.
As stated in BizDb's data (updated on 30 Sep 2024), this company uses 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 10 Oct 2022, Tasman Buildings Limited had been using Level 3, Ferry Building, 99 Quay Street, Auckland Central, Auckland as their registered address.
A total of 11500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 99.99 per cent shares (exactly 11499 shares) and includes
Stony Batter Estate Limited - located at Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Tasman Bldg, Level 7, 16-22 Anzac Ave, Auckland 1 New Zealand
Registered address used from 08 Jul 1997 to 11 Oct 2016
Address #3: Level 7, Tasman Building, 16-22 Anzac Building, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Oct 2016
Basic Financial info
Total number of Shares: 11500
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 1941 - |
| Shares Allocation #2 Number of Shares: 11499 | |||
| Entity (NZ Limited Company) | Stony Batter Estate Limited Shareholder NZBN: 9429039273512 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 1941 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 22 Jan 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 03 Sep 1999
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 11 Feb 2010
Address: 16-22 Anzac Avenue, Auckland,
Address used since 03 Sep 1999
John Berridge Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 03 Sep 1999
Address: 16 - 22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
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