Tasman Aluminium Limited

Tasman Aluminium Limited was launched on 29 Jan 2015 and issued an NZBN of 9429041580288. The registered LTD company has been managed by 9 directors: Phillip John Brangwynne - an active director whose contract began on 26 Jul 2019,
Nigel Geoffrey Baker - an active director whose contract began on 26 Jul 2019,
Angela Claire Brangwynne - an active director whose contract began on 26 Jul 2019,
Alison Jane Baker - an active director whose contract began on 26 Jul 2019,
Nigel Geoffrey Baker - an inactive director whose contract began on 25 Mar 2015 and was terminated on 26 Jul 2019.
According to BizDb's information (last updated on 22 May 2025), this company filed 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 13 Aug 2019, Tasman Aluminium Limited had been using 6 Timaru Place, Mt Wellington, Auckland as their registered address.
BizDb found former names for this company: from 22 Jan 2015 to 31 Mar 2015 they were called Fgl (Newco) Limited.
A total of 100 shares are issued to 6 groups (10 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Beswick Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Baker, Nigel Geoffrey (a director) located at Rd 3, Tauranga postcode 3173,
Baker, Alison Jane (a director) located at Rd 3, Tauranga postcode 3173.
Another group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Brangwynne, Angela Claire - located at Bethlehem, Tauranga,
Brangwynne Trustee Limited - located at Albany, Auckland,
Brangwynne, Phillip John - located at Bethlehem, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Alison Jane, located at Rd 3, Tauranga (a director).

Previous addresses

Address: 6 Timaru Place, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 28 Jan 2016 to 13 Aug 2019

Address: 22 Stoneyroyd Gardens, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Jan 2015 to 28 Jan 2016

Previous Shareholders

Phillip John Brangwynne - Director

Appointment date: 26 Jul 2019

Nigel Geoffrey Baker - Director

Appointment date: 26 Jul 2019

Angela Claire Brangwynne - Director

Appointment date: 26 Jul 2019

Alison Jane Baker - Director

Appointment date: 26 Jul 2019

Nigel Geoffrey Baker - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 26 Jul 2019

Warren Paul Lewis - Director (Inactive)

Appointment date: 07 Mar 2017

Termination date: 26 Jul 2019

David Bruce Deavoll - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 13 Apr 2018

Philip Patrick Coughlan - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 18 Dec 2017

Michael James Carter - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 28 Jul 2016