General information

Tasman Oil Tools Leasing Limited

Type: NZ Limited Company (Ltd)
9429030333413
New Zealand Business Number
4317758
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Tasman Oil Tools Leasing Limited (issued an NZ business identifier of 9429030333413) was registered on 06 Mar 2013. 2 addresses are currently in use by the company: 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 (type: registered, physical). 13 De Havilland Drive, Bell Block, New Plymouth had been their physical address, up until 06 Apr 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasman Nz Holdings Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued Tasman Oil Tools Leasing Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
13 De Havilland Drive West, Bell Block, New Plymouth, 4312 Registered & physical & service 06 Apr 2022
Directors
Name and Address Role Period
Timothy Joseph Irvine
Frankleigh Park, New Plymouth, 4310
Address used since 06 Mar 2013
Director 06 Mar 2013 - current
James Joseph Wamp
Teneriffe, Qld, 4005
Address used since 28 Feb 2022
Director 28 Feb 2022 - current
Ian G. Director 03 Oct 2014 - 28 Feb 2022
Iwan P. Director 01 Apr 2021 - 28 Feb 2022
Eric H. Director 14 Oct 2014 - 31 Mar 2021
Justin Paul Vile
Frankleigh Park, New Plymouth, 4310
Address used since 06 Mar 2013
Frankleigh Park, New Plymouth, 4310
Address used since 13 Feb 2018
Director 06 Mar 2013 - 28 Feb 2019
Murray Alexander Winks
Oakura, Oakura, 4314
Address used since 23 Feb 2016
Director 06 Mar 2013 - 29 May 2017
Addresses
Previous address Type Period
13 De Havilland Drive, Bell Block, New Plymouth, 4312 Physical 02 Mar 2016 - 06 Apr 2022
48 Shortland Street, Auckland, 1010 Registered 11 Jan 2016 - 06 Apr 2022
73 Messenger Terrace, Oakura, 4314 Physical 11 Feb 2015 - 02 Mar 2016
73 Messenger Terrace, Oakura, 4314 Registered 11 Feb 2015 - 11 Jan 2016
73 Messenger Terrace, Oakura, Oakura, 4314 Registered & physical 06 Mar 2013 - 11 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tasman NZ Holdings Limited
Shareholder NZBN: 9429041392379
Entity (NZ Limited Company)
Bell Block
New Plymouth
4312
23 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mutijuva Limited
Shareholder NZBN: 9429030333468
Company Number: 4317778
Entity
06 Mar 2013 - 23 Sep 2014
Mutijuva Limited
Shareholder NZBN: 9429030333468
Company Number: 4317778
Entity
06 Mar 2013 - 23 Sep 2014

Ultimate Holding Company
Name Tasman NZ Holdings Limited
Type Ltd
Ultimate Holding Company Number 5443124
Country of origin NZ
Address Level 22
Vero Building, 48 Shortland Street
Auckland 1140
Location
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