Accounting Tasman Limited was started on 25 Nov 2014 and issued a number of 9429041506127. The registered LTD company has been run by 3 directors: Peter John Calder Wilson - an active director whose contract started on 01 Jul 2018,
Lisa Marie Wilson - an inactive director whose contract started on 25 Nov 2014 and was terminated on 02 Jul 2018,
Peter John Calder Wilson - an inactive director whose contract started on 25 Nov 2014 and was terminated on 30 Sep 2017.
According to our database (last updated on 22 Apr 2024), the company filed 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 28 Jan 2021, Accounting Tasman Limited had been using 205C Queen Street, Richmond, Richmond as their registered address.
BizDb identified old names for the company: from 01 Aug 2018 to 30 Nov 2018 they were named Accounting Tasman 2018 Limited, from 19 Nov 2014 to 01 Aug 2018 they were named Sweet Tree Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 97 shares are held by 2 entities, namely:
Wilson, Peter John Calder (an individual) located at 62 Morven Ferry Road, Queenstown postcode 9371,
Wilson, Lisa Marie (an individual) located at 62 Morven Ferry Road, Queenstown postcode 9371.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Lisa Wilson - located at Lower Shotover, Queenstown,
Wilson, Lisa Marie - located at Rd 1, Queenstown.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Wilson, Peter John Calder, located at Queenstown (an individual). Accounting Tasman Limited was classified as "Accounting service" (business classification M693220).
Previous addresses
Address: 205c Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 15 Nov 2018 to 28 Jan 2021
Address: 6/1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Nov 2014 to 15 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Wilson, Peter John Calder |
62 Morven Ferry Road Queenstown 9371 New Zealand |
25 Nov 2014 - |
Individual | Wilson, Lisa Marie |
62 Morven Ferry Road Queenstown 9371 New Zealand |
25 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lisa Marie Wilson |
Lower Shotover Queenstown 9304 New Zealand |
25 Nov 2014 - |
Individual | Wilson, Lisa Marie |
Rd 1 Queenstown 9371 New Zealand |
25 Nov 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Wilson, Peter John Calder |
Queenstown 9371 New Zealand |
25 Nov 2014 - |
Peter John Calder Wilson - Director
Appointment date: 01 Jul 2018
Address: Queenstown, 9371 New Zealand
Address used since 25 Jun 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Jul 2018
Lisa Marie Wilson - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 02 Jul 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 26 Jul 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 25 Nov 2014
Peter John Calder Wilson - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 30 Sep 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 25 Nov 2014
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 26 Jul 2017
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