General information
Tasman Golf Limited
Type: NZ Limited Company (Ltd)9429032061277
New Zealand Business Number
115972
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description
Tasman Golf Limited (issued an NZ business number of 9429032061277) was incorporated on 02 Jun 1971. 5 addresess are currently in use by the company: 55 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office). 182 Great South Road, Remuera, Auckland had been their physical address, until 06 Mar 2001. Tasman Golf Limited used other names, namely: Tasman Distributors Ltd from 02 Jun 1971 to 08 Jan 1992. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Sports Nominees Limited (an entity) located at Parnell, Auckland. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the classification the Australian Bureau of Statistics issued Tasman Golf Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 05 Apr 2004 |
| 55 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 05 Apr 2019 |
Contact info
64 09 3032464
Phone (Phone)
petergreville@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
petergreville@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Margaret Greville
Parnell, Auckland, 1052
Address used since 27 Oct 1982 |
Director | 27 Oct 1982 - current |
|
Peter John Graham Greville
Parnell, Auckland, 1052
Address used since 27 Oct 1982 |
Director | 27 Oct 1982 - current |
Addresses
Principal place of activity
| 55 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 182 Great South Road, Remuera, Auckland | Physical | 06 Mar 2001 - 06 Mar 2001 |
| 1st Floor, 9 Davis Crescent, Newmarket, Auckland | Physical | 06 Mar 2001 - 05 Apr 2004 |
| 182 Great South Road, Remuera, Auckland | Registered | 02 Mar 2001 - 05 Apr 2004 |
| 52 Bassett Rd, Auckland 5 | Registered | 02 Sep 1992 - 02 Mar 2001 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Nominees Limited Shareholder NZBN: 9429039968111 Entity (NZ Limited Company) |
Parnell Auckland |
17 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Post, Collin Francis Mcgregor Individual |
Mt. Victoria Wellington |
02 Jun 1971 - 10 Jun 2008 |
|
R G Lawrie New Zealand Limited Shareholder NZBN: 9429039131805 Company Number: 500008 Entity |
12 Apr 2013 - 23 May 2016 | |
|
Greville, Suzanne Margaret Individual |
Parnell Auckland |
02 Jun 1971 - 10 Jun 2008 |
|
Greville, Alexander Charles Individual |
Auckland |
02 Jun 1971 - 12 Apr 2013 |
|
Sports Nominees Limited Shareholder NZBN: 9429039968111 Company Number: 235056 Entity |
10 Jun 2008 - 10 Jun 2008 | |
|
Cormack, Michael Campbell Mcintosh Individual |
Barristers And Solicitors Po Box 5745, Auckland |
02 Jun 1971 - 10 Jun 2008 |
|
Greville, Suzanne Margaret Individual |
Auckland |
02 Jun 1971 - 10 Jun 2008 |
|
Sports Nominees Limited Shareholder NZBN: 9429039968111 Company Number: 235056 Entity |
10 Jun 2008 - 10 Jun 2008 | |
|
Greville, Peter John Graham Individual |
Parnell Auckland |
02 Jun 1971 - 10 Jun 2008 |
|
Greville, Anabel Jane Margaret Individual |
Auckland |
02 Jun 1971 - 23 Feb 2012 |
|
R G Lawrie New Zealand Limited Shareholder NZBN: 9429039131805 Company Number: 500008 Entity |
12 Apr 2013 - 23 May 2016 | |
|
Sports Nominees Limited Shareholder NZBN: 9429039968111 Company Number: 235056 Entity |
10 Jun 2008 - 10 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sports Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 235056 |
| Country of origin | NZ |
Location
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|
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|
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