Tasman Trust Holdings Limited, a registered company, was registered on 12 Oct 2015. 9429042018384 is the NZBN it was issued. This company has been supervised by 2 directors: Gilson John Levy - an active director whose contract began on 12 Oct 2015,
Kenneth Grey Whitney - an active director whose contract began on 12 Oct 2015.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (category: registered, service).
Tasman Trust Holdings Limited had been using Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland as their physical address until 12 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Previous addresses
Address #1: Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 12 Oct 2015 to 12 Jul 2018
Address #2: Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2015 to 14 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 |
Auckland 1010 New Zealand |
12 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Urana Pastoral Nominees Pty Limited |
Sydney Nsw 2000 Australia |
12 Oct 2015 - |
Gilson John Levy - Director
Appointment date: 12 Oct 2015
Address: Sydney, Nsw, 2000 Australia
Address used since 12 Oct 2015
Kenneth Grey Whitney - Director
Appointment date: 12 Oct 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Oct 2015
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