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Accounting Tasman Limited

Type: NZ Limited Company (Ltd)
9429041506127
NZBN
5504426
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jan 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Wilson, Peter John Calder 62 Morven Ferry Road
Queenstown
9371
New Zealand
Individual Wilson, Lisa Marie 62 Morven Ferry Road
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lisa Marie Wilson Lower Shotover
Queenstown
9304
New Zealand
Individual Wilson, Lisa Marie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wilson, Peter John Calder Queenstown
9371
New Zealand
Directors

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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