General information
Trans-tasman Resources Limited
Type: NZ Limited Company (Ltd)9429033116129
New Zealand Business Number
1988836
Company Number
Registered
Company Status
Trans-Tasman Resources Limited (NZBN 9429033116129) was launched on 26 Sep 2007. 2 addresses are in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Bell Gully, Level 21, 171 Featherston Street, Wellington had been their physical address, up until 06 Oct 2022. 227645 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 227645 shares (100% of shares), namely:
80611963225 - Manuka Resources Limited (an other) located at 201 Kent Street, Sydney postcode 2000. The Businesscheck information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Eggers
37 Ord Street, West Perth, WA6005
Address used since 01 Jan 1970
37 Ord Street, West Perth, WA6005
Address used since 01 Jan 1970
Wa, 6020
Address used since 01 Jan 1970
Sorrento, Wa, 6020
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Dennis Peter Karp
Greenwich, Sydney, Nsw, 2065
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
|
Barry Raymond Upson
New Plymouth, New Plymouth, 4312
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - 14 Nov 2022 |
|
Maurice Duncan Priest
Te Awanga, Te Awanga, 4102
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 21 Oct 2020 |
|
Andrew James Stewart
Woburn, Lower Hutt, 5010
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 14 Mar 2018 |
|
Rong Hua Zhang
No. 9 Shengda Street, Teda, Tianjin,
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 29 Sep 2017 |
|
Anthony Thomas Fiore
Missouri City, Texas, 77459
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 29 Jun 2016 |
|
Chandra Sinnathuray
Singapore, 309002
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 27 Apr 2016 |
|
Nitin Sibal
13-02, Singapore, 436881
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 17 Feb 2015 |
|
Timothy Elgon Savile Crossley
2 Cable Street, Wellington, 6011
Address used since 09 May 2014 |
Director | 01 Oct 2013 - 19 Dec 2014 |
|
Riaz Siddiqi
Houston, Tx, 77024
Address used since 28 May 2013 |
Director | 08 Apr 2011 - 10 Oct 2014 |
|
Anthony Thomas Fiore
Missouri City, Texas, 77459
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - 10 Oct 2014 |
|
Paul Henry Berend
Applecross, Western Australia 6153,
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 30 Sep 2014 |
|
Kirby Clarke Adams
Suite 802-412, Incline Village, NV 89451
Address used since 08 May 2012 |
Director | 08 May 2012 - 30 Sep 2014 |
|
Jennifer Mary Shipley
Newmarket, Auckland, 1023
Address used since 08 May 2012 |
Director | 08 May 2012 - 30 Sep 2014 |
|
Xiangqing Zhang
No. 1 Dongzhimen South Avenue, Dongcheng District, Beijing, 100007
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 18 Aug 2014 |
|
Kevin Xu
No. 1 Dongzhimen South Avenue, Dongcheng District, Beijing, 100007
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 18 Aug 2014 |
|
William Robert Bisset
Dover Heights, Nsw, 2030
Address used since 17 Jan 2013 |
Director | 26 Sep 2007 - 01 Oct 2013 |
|
Adalbert Koth
Farringdon Lane, London Ec1r 3bd, United Kingdom,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 11 Mar 2013 |
|
David Campbell Grant
Wahroonga, Nsw, 2076
Address used since 10 Feb 2011 |
Director | 26 Sep 2007 - 08 May 2012 |
|
Anthony Fiore
Missouri City, Tx, 77459
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 08 May 2012 |
|
Benjamin Smith
Houston, Tx 77030 Usa,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 22 Jun 2011 |
|
Jacobus Louis Van Pletsen
New Malden, Surrey Kt3 4ry, United Kingdom,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 08 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 | Physical & registered | 12 Nov 2010 - 06 Oct 2022 |
| Bell Gully, Hp Tower, 171 Featherston Street, Wellington, 6011 | Physical & registered | 29 Jul 2010 - 12 Nov 2010 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 26 Sep 2007 - 29 Jul 2010 |
Financial Data
Financial info
227645
Total number of Shares
June
Annual return filing month
March
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 227645
| Shareholder Name | Address | Period |
|---|---|---|
|
80611963225 - Manuka Resources Limited Other (Other) |
201 Kent Street Sydney 2000 |
17 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzds Properties (no 2) Limited Shareholder NZBN: 9429039941398 Company Number: 243348 Entity |
04 Oct 2018 - 17 Nov 2022 | |
|
Renner, Vaughan Martyn Individual |
Khandallah Wellington 6035 |
03 Dec 2013 - 17 Nov 2022 |
|
Sim, Happy Individual |
Singapore 574178 |
24 Mar 2017 - 17 Nov 2022 |
|
Guy Jones Pty Ltd Other |
123 Eagle Steet Brisbane Qld 4001 |
22 Feb 2018 - 17 Nov 2022 |
|
General Research Gmbh Other |
23 Jun 2017 - 17 Nov 2022 | |
|
Berend, Denyse Patricia Individual |
5 Villa Persane 92100, Boulgne Billancourt France |
09 Jun 2008 - 17 Nov 2022 |
|
Claymore Capital Pty Ltd Other |
09 Nov 2022 - 17 Nov 2022 | |
|
Lake, Bruce Digby Individual |
Nedlands Western Australia 6018 |
09 Jun 2008 - 17 Nov 2022 |
|
Dd Corporation Limited Shareholder NZBN: 9429034480878 Company Number: 1714147 Entity |
18 Aug 2009 - 08 Oct 2019 | |
|
Swordfish Investments Limited Shareholder NZBN: 9429035967873 Company Number: 1307426 Entity |
29 Nov 2016 - 23 Jun 2017 | |
|
New Zealand Diving And Salvage Limited Shareholder NZBN: 9429033018096 Company Number: 2062609 Entity |
17 Dec 2010 - 18 Oct 2018 | |
|
Wong, George Kim Pau Individual |
Singapore 574178 |
28 Mar 2017 - 17 Nov 2022 |
|
Trans-tasman Resources Limited Shareholder NZBN: 9429033116129 Company Number: 1988836 Entity |
14 Feb 2014 - 14 Feb 2014 | |
|
Pau, George Wong Kim Individual |
Singapore 574178 |
24 Mar 2017 - 28 Mar 2017 |
|
United Asset Management Limited Shareholder NZBN: 9429038608568 Company Number: 647452 Entity |
11 Nov 2009 - 17 Nov 2022 | |
|
Eggers, Sharon Alison Individual |
Sorrento WA 6020 |
29 Nov 2016 - 17 Nov 2022 |
|
Eggers, Sharon Alison Individual |
Sorrento WA 6020 |
29 Nov 2016 - 17 Nov 2022 |
|
S T B Offshore Limited Shareholder NZBN: 9429047241411 Company Number: 7235257 Entity |
08 Feb 2019 - 17 Nov 2022 | |
|
Goodden, Robert Mark Individual |
07 Aug 2017 - 17 Nov 2022 | |
|
Findlay, Richard Gordon Alexander Individual |
Seatoun Wellington 6022 |
29 Nov 2016 - 17 Nov 2022 |
|
Diessl, Peter Jakob Ernst Heinrich Individual |
Mount Victoria Wellington 6011 |
01 Dec 2016 - 17 Nov 2022 |
|
Campbell, Peter Individual |
Warrnambool VIC 3280 |
29 Nov 2016 - 17 Nov 2022 |
|
Campbell, Peter Individual |
Warrnambool VIC 3280 |
29 Nov 2016 - 17 Nov 2022 |
|
Berend, Paul Henry Individual |
Applecross Western Australia 6153 |
13 Dec 2007 - 17 Nov 2022 |
|
Berend, Paul Henry Individual |
Applecross Western Australia 6153 |
13 Dec 2007 - 17 Nov 2022 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
07 Aug 2015 - 17 Nov 2022 | |
|
Melusina Nominees Limited Shareholder NZBN: 9429043380022 Company Number: 6130734 Entity |
08 Oct 2019 - 17 Nov 2022 | |
|
Grant, David Campbell Individual |
Wahroonga Nsw 2076 |
26 Sep 2007 - 17 Nov 2022 |
|
Cre-active Investment Limited Shareholder NZBN: 9429037946302 Company Number: 887114 Entity |
07 Aug 2017 - 17 Nov 2022 | |
|
Arron, Jack Tone Individual |
Barrington Christchurch 8024 |
18 Sep 2018 - 04 Oct 2018 |
|
Bisset, William Robert Individual |
Dover Heights Nsw 2030 |
26 Sep 2007 - 17 Nov 2022 |
|
Sundowner International Limited Other |
63 Fort Street Auckland 1010 |
18 May 2018 - 17 Nov 2022 |
|
Vermeulen, Paul Individual |
Como Western Australia 6152 |
16 May 2008 - 17 Nov 2022 |
|
Simmons, Norrey Individual |
Paraparaumu Paraparaumu 5032 |
08 Oct 2019 - 17 Nov 2022 |
|
Kennedy, Henry David Individual |
Wa 6151 |
02 Sep 2021 - 17 Nov 2022 |
|
Arron, Edwin Spruce Individual |
Whitianga Whitianga 3510 |
18 Sep 2018 - 04 Oct 2018 |
|
Thompson, Shawn Individual |
Paraparaumu Beach Paraparaumu 5032 |
14 Feb 2017 - 23 Jun 2017 |
|
Diessl, Peter Jakob Ernst Heinrich Individual |
Mount Victoria Wellington 6011 |
01 Dec 2016 - 17 Nov 2022 |
|
Minvest Securities (new Zealand) Limited Shareholder NZBN: 9429039638496 Company Number: 335066 Entity |
11 Nov 2009 - 17 Nov 2022 | |
|
Berend, Michael Individual |
30 Sep 2022 - 17 Nov 2022 | |
|
Paul Berend And Anna Sloboda As Trustees Of Corona Australis Superannuation Fund Other |
26 Aug 2022 - 26 Aug 2022 | |
|
Bisset, William Robert Individual |
Dover Heights Nsw 2030 |
26 Sep 2007 - 17 Nov 2022 |
|
Bisset, William Robert Individual |
Dover Heights Nsw 2030 |
26 Sep 2007 - 17 Nov 2022 |
|
Vulcan Technologies Pty Limited Other |
Como Western Australia 6152 |
17 Sep 2009 - 17 Nov 2022 |
|
Trident Exploration Limited Shareholder NZBN: 9429046177896 Company Number: 6305974 Entity |
23 Jun 2017 - 17 Nov 2022 | |
|
Ripper, Tracey Individual |
Warrnambool Vic 3280 |
27 Oct 2017 - 17 Nov 2022 |
|
Tennant Metals Pty Limited Other |
Sydney New South Wales, 2000 |
11 Nov 2009 - 17 Nov 2022 |
|
Susan J Campbell Super Fund A/c Other |
Sorrento Wa 6020 |
02 Dec 2016 - 17 Nov 2022 |
|
Susan J Campbell Super Fund A/c Other |
Sorrento Wa 6020 |
02 Dec 2016 - 17 Nov 2022 |
|
Susan J Campbell Super Fund A/c Other |
Sorrento Wa 6020 |
02 Dec 2016 - 17 Nov 2022 |
|
Susan J Campbell Super Fund A/c Other |
Sorrento Wa 6020 |
02 Dec 2016 - 17 Nov 2022 |
|
Superspike Fund Pty. Ltd Other |
Lota Brisbane Qld 4179 |
23 Jun 2017 - 17 Nov 2022 |
|
Sundowner International Limited Other |
63 Fort Street Auckland 1010 |
18 May 2018 - 17 Nov 2022 |
|
Snockie Pty Limited Other |
Dalkeith Wa 6009 |
03 Dec 2013 - 17 Nov 2022 |
|
Eggers, Sharon Alison Individual |
Sorrento WA 6020 |
29 Nov 2016 - 17 Nov 2022 |
|
Rockcheck Trading Limited Other |
Dongzhimen South Street Dongcheng, Beijing 100007 |
21 Jun 2011 - 17 Nov 2022 |
|
Goodden, Robert Mark Individual |
07 Aug 2017 - 17 Nov 2022 | |
|
Martin, Richard Norman Individual |
Mount Victoria Wellington 6011 |
29 Nov 2016 - 17 Nov 2022 |
|
Martin, Richard Norman Individual |
Mount Victoria Wellington 6011 |
29 Nov 2016 - 17 Nov 2022 |
|
Findlay, Richard Gordon Alexander Individual |
Seatoun Wellington 6022 |
29 Nov 2016 - 17 Nov 2022 |
|
Diessl, Peter Jakob Ernst Heinrich Individual |
Mount Victoria Wellington 6011 |
01 Dec 2016 - 17 Nov 2022 |
|
Diessl, Peter Jakob Ernst Heinrich Individual |
Mount Victoria Wellington 6011 |
01 Dec 2016 - 17 Nov 2022 |
|
Campbell, Peter Individual |
Warrnambool VIC 3280 |
29 Nov 2016 - 17 Nov 2022 |
|
Berend, Paul Henry Individual |
Applecross Western Australia 6153 |
13 Dec 2007 - 17 Nov 2022 |
|
Olissoff, Nicholas P.s. Individual |
Grey Lynn Auckland 1021 |
29 Nov 2016 - 17 Nov 2022 |
|
Olissoff, Nicholas P.s. Individual |
Grey Lynn Auckland 1021 |
29 Nov 2016 - 17 Nov 2022 |
|
Olissoff, Nicholas P.s. Individual |
Grey Lynn Auckland 1021 |
29 Nov 2016 - 17 Nov 2022 |
|
Olissoff, Nicholas P.s. Individual |
Grey Lynn Auckland 1021 |
29 Nov 2016 - 17 Nov 2022 |
|
Olissoff, Nicholas P.s. Individual |
Grey Lynn Auckland 1021 |
29 Nov 2016 - 17 Nov 2022 |
|
Olissoff, Nicholas P.s. Individual |
Grey Lynn Auckland 1021 |
29 Nov 2016 - 17 Nov 2022 |
|
Malone, Magdalen Oenone Individual |
Dover Heights New South Wales 2030 |
13 Nov 2009 - 17 Nov 2022 |
|
Adams, Kirby Individual |
Prahran Melbourne, Victoria 3181 |
09 Sep 2014 - 17 Nov 2022 |
|
Juniper Capital Partners Limited Other |
Level 25 North Tower 048583 |
04 Feb 2013 - 17 Nov 2022 |
|
Jones Org Pty Ltd Other |
123 Eagle Street Brisbane Qld 4001 |
22 Feb 2018 - 17 Nov 2022 |
|
Jones Org Pty Ltd Other |
123 Eagle Street Brisbane Qld 4001 |
22 Feb 2018 - 17 Nov 2022 |
|
Willans, Ian Murray Individual |
Rd 2 Te Anau 9672 |
03 Dec 2013 - 17 Nov 2022 |
|
Sim, Happy Individual |
Singapore 574178 |
24 Mar 2017 - 17 Nov 2022 |
|
Guy Jones Pty Ltd Other |
123 Eagle Steet Brisbane Qld 4001 |
22 Feb 2018 - 17 Nov 2022 |
|
Wong, George Kim Pau Individual |
Singapore 574178 |
28 Mar 2017 - 17 Nov 2022 |
|
Royal, George Craig Individual |
Karori Wellington 6012 |
03 Dec 2013 - 17 Nov 2022 |
|
Royal, George Craig Individual |
Karori Wellington 6012 |
03 Dec 2013 - 17 Nov 2022 |
|
Gale Superannuation Pty Ltd Other |
Carrara Queensland 4211 |
22 Sep 2008 - 17 Nov 2022 |
|
Gale Superannuation Pty Ltd Other |
Carrara Queensland 4211 |
22 Sep 2008 - 17 Nov 2022 |
|
Folwell Superannuation Pty Ltd Other |
Dalkeith Wa 6009 |
22 Sep 2008 - 17 Nov 2022 |
|
Eastmere No.1 Lp Company Number: 2687534 Other |
Hamilton Central Hamilton 3204 |
20 Jul 2022 - 17 Nov 2022 |
|
Grant, David Campbell Individual |
Wahroonga Nsw 2076 |
26 Sep 2007 - 17 Nov 2022 |
|
Grant, David Campbell Individual |
Wahroonga Nsw 2076 |
26 Sep 2007 - 17 Nov 2022 |
|
Grant, David Campbell Individual |
Wahroonga Nsw 2076 |
26 Sep 2007 - 17 Nov 2022 |
|
Grant, David Campbell Individual |
Wahroonga Nsw 2076 |
26 Sep 2007 - 17 Nov 2022 |
|
Coopers Drilling Services Limited Other |
Waimangaroa 7848 |
27 Apr 2011 - 17 Nov 2022 |
|
Coopers Drilling Services Limited Other |
Waimangaroa 7848 |
27 Apr 2011 - 17 Nov 2022 |
|
Broad Peak Master Fund Ii Ltd Other |
Ugland House Grand Cayman KY1-1104 |
07 Nov 2019 - 17 Nov 2022 |
|
Byers, Brian Individual |
Waikanae Waikanae 5036 |
08 Oct 2019 - 17 Nov 2022 |
|
Sloboda, Anna Individual |
Applecross Western Australia |
17 Sep 2009 - 17 Nov 2022 |
|
Sloboda, Anna Individual |
Applecross Western Australia |
17 Sep 2009 - 17 Nov 2022 |
|
Findlay, Andrew Thomas Miles Individual |
Seatoun Wellington 6022 |
29 Nov 2016 - 17 Nov 2022 |
|
Findlay, Andrew Thomas Miles Individual |
Seatoun Wellington 6022 |
29 Nov 2016 - 17 Nov 2022 |
|
Alan J Eggers Super Fund A/c Other |
Sorrento Wa 6020 |
07 Aug 2017 - 17 Nov 2022 |
|
Alan J Eggers Super Fund A/c Other |
Sorrento Wa 6020 |
07 Aug 2017 - 17 Nov 2022 |
|
Arron, Jack Tone Individual |
Barrington Christchurch 8024 |
30 Nov 2016 - 23 Jun 2017 |
|
Thorpe Wilson, Patricia Individual |
Avenida Rei Humberto De Italia 2750-641 Cascais, Portugal |
30 Jul 2009 - 30 Sep 2022 |
|
Priest, Maurice Duncan Individual |
Te Awanga Te Awanga 4102 |
30 Nov 2016 - 02 Sep 2021 |
|
Priest, Samuel Robert Individual |
Double Bay Sydney NSW 2028 |
03 Dec 2013 - 02 Sep 2021 |
|
Sommervile, Andy Individual |
Waikanae 5391 |
18 Dec 2013 - 23 Jun 2017 |
|
Colston Trustees Limited Other |
07 Apr 2014 - 10 Oct 2019 | |
|
Dd Corporation Limited Shareholder NZBN: 9429034480878 Company Number: 1714147 Entity |
Waikanae Waikanae 5036 |
18 Aug 2009 - 08 Oct 2019 |
|
Swordfish Investments Limited Shareholder NZBN: 9429035967873 Company Number: 1307426 Entity |
29 Nov 2016 - 23 Jun 2017 | |
|
Priest, Maurice Duncan Individual |
Te Awanga Te Awanga 4102 |
30 Nov 2016 - 02 Sep 2021 |
|
Priest, Maurice Duncan Individual |
Te Awanga Te Awanga 4102 |
30 Nov 2016 - 02 Sep 2021 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
11 Nov 2009 - 07 Aug 2015 | |
|
Stewart, Andrew Individual |
Woburn Lower Hutt 5010 |
18 Dec 2013 - 23 Jun 2017 |
|
Broad Peak Master Fund Ii Ltd Other |
07 Nov 2019 - 07 Nov 2019 | |
|
Trust, Genset Individual |
Maidstone Upper Hutt 5018 |
23 Jun 2017 - 23 Jun 2017 |
|
Arron, Edwin Spruce Individual |
Whitianga Whitianga 3510 |
30 Nov 2016 - 23 Jun 2017 |
|
Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 Entity |
11 Nov 2009 - 30 Nov 2016 | |
|
Ttr Investment Holding Netherlands Cooperatie Ua Other |
18 Feb 2010 - 09 Aug 2016 | |
|
Tai Investments I Limited Other |
04 Feb 2013 - 29 Aug 2013 | |
|
Thomas, Rhys Individual |
Churton Park Wellington 6037 |
18 Dec 2013 - 23 Jun 2017 |
|
Ttr Investment Holding Netherlands Cooperatie Ua Other |
23 Jul 2012 - 04 Feb 2013 | |
|
Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 Entity |
11 Nov 2009 - 30 Nov 2016 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
11 Nov 2009 - 07 Aug 2015 | |
|
New Zealand Diving And Salvage Limited Shareholder NZBN: 9429033018096 Company Number: 2062609 Entity |
Seaview Lower Hutt Null |
17 Dec 2010 - 18 Oct 2018 |
|
Cook Investments Cooperatief U.a. Other |
29 Aug 2013 - 07 Nov 2019 | |
|
Trans-tasman Resources Limited Shareholder NZBN: 9429033116129 Company Number: 1988836 Entity |
14 Feb 2014 - 14 Feb 2014 | |
|
Anthropics Technology Limited Other |
29 Jul 2009 - 07 Apr 2014 | |
|
Brown, Matthew Individual |
Waterloo Lower Hutt 5011 |
14 Feb 2017 - 23 Jun 2017 |
|
Brown, Malcolm James Hamilton Individual |
Wellington 6011 |
29 Nov 2016 - 23 Jun 2017 |
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