Tasman House Limited
Type: NZ Limited Company (Ltd)Tasman House Limited (issued an NZ business identifier of 9429031366366) was started on 19 Oct 2010. 4 addresses are currently in use by the company: 290A Oxford Street, Levin, Levin, 5510 (type: office, delivery). 553A Queen Street, Levin, Levin had been their physical address, until 14 Jun 2011. 602 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 86 shares (14.29% of shares), namely:
Michael and Colleen Hayes Limited (an entity) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (86 shares); it includes
Colryn Investments Limited (an entity) - located at Levin, Levin. Next there is the 3rd group of shareholders, share allotment (86 shares, 14.29%) belongs to 1 entity, namely:
Tetzlaff, Peter, located at Omokoroa, Omokoroa (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Tasman House Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 290a Oxford Street, Levin, Levin, 5510 | Physical & registered & service | 14 Jun 2011 |
| 290a Oxford Street, Levin, Levin, 5510 | Office & delivery | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Peter Tetzlaff
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2020
Torbay, Auckland, 0630
Address used since 03 May 2017 |
Director | 19 Oct 2010 - current |
|
Peter Tetzlaff
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2020
Torbay, Auckland, 0630
Address used since 10 Jul 2015
Torbay, Auckland, 0630
Address used since 03 May 2017 |
Director | 19 Oct 2010 - current |
|
Michael Don Hayes
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
|
Malcolm John Davie
Levin, Levin, 5510
Address used since 30 Jun 2018
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
|
John Frederic Taylor
Raumati Beach, Paraparaumu, 5032
Address used since 01 Aug 2014 |
Director | 19 Oct 2010 - current |
|
Otto Jan Bats
Rd 1, Levin, 5571
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
|
Colin Robb
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
|
Colin Stuart Robb
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
| 290a Oxford Street , Levin , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| 553a Queen Street, Levin, Levin, 5510 | Physical & registered | 19 Oct 2010 - 14 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael And Colleen Hayes Limited Shareholder NZBN: 9429031369589 Entity (NZ Limited Company) |
Levin Levin 5510 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colryn Investments Limited Shareholder NZBN: 9429031371773 Entity (NZ Limited Company) |
Levin Levin 5510 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetzlaff, Peter Director |
Omokoroa Omokoroa 3114 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Malcolm John Director |
Levin Levin 5510 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alison Individual |
Raumati Beach Paraparaumu 5032 |
08 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bats, Otto Jan Director |
Rd 1 Levin 5571 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bats, Ingrid Individual |
Rd 1 Levin 5571 |
10 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Frederic Director |
Raumati Beach Paraparaumu 5032 |
19 Oct 2010 - 08 May 2017 |
 |
Ckc Enterprise Limited 288 Oxford Street |
|
Harvey Bowler Funeral Services Limited 284 Oxford Street |
|
Base Consulting Engineers Limited 279 Oxford Street |
|
Horowhenua Canoe Polo Club Incorporated 279 Oxford Street |
|
Te-one Holdings Limited 275 Oxford Street |
|
Jmp Agri Limited 275 Oxford Street |
|
Saxum Investment Limited 275 Oxford Street |
|
Halsey Commercial Holdings Limited 264 Oxford Street |
|
Samarkand Consulting & Investments Limited 264 Oxford Street |
|
Write Properties Limited 553 Queen Street |
|
Ryland Z Limited 109 Kawiu Road |
|
Motua Investments Limited 1somerset Grove |