General information
Tasman Renewables Limited
Type: NZ Limited Company (Ltd)9429033544595
New Zealand Business Number
1918857
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Tasman Renewables Limited (NZBN 9429033544595) was incorporated on 19 Mar 2007. 8 addresess are currently in use by the company: 3B Rewi Road, Royal Oak, Auckland, 1023 (type: registered, service). Level 5, 3 City Road, Grafton, Auckland had been their registered address, until 08 Dec 2021. Tasman Renewables Limited used more names, namely: Tasman Capital Limited from 19 Mar 2007 to 22 Oct 2021. 62500000 shares are allotted to 17 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 1110000 shares (1.78% of shares), namely:
Jo.ro.co. Limited (an entity) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 4.85% of all shares (3031000 shares); it includes
Trinity Portfolio Limited (an entity) - located at Royal Oak, Auckland. Next there is the 3rd group of shareholders, share allocation (570011 shares, 0.91%) belongs to 1 entity, namely:
Hannah, Steven Walter, located at Fremantle Wa (an individual). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Tasman Renewables Limited. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3b Rewi Road, Royal Oak, Auckland, 1023 | Records & other (Address for Records) | 15 Oct 2014 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 26 Oct 2016 |
| Block J, 44 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 08 Dec 2021 |
| 3b Rewi Road, Royal Oak, Auckland, 1023 | Registered & service | 07 Aug 2023 |
Contact info
64 27 3009291
Phone (Phone)
josephvanwijk@xtra.co.nz
Email
www.tasmancapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Wilhelmes Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 Jan 2014 |
Director | 19 Mar 2007 - current |
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 Jan 2014 |
Director | 19 Mar 2007 - current |
|
Justin Paul Birchmore
Launceston, Tasmania, 7250
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - current |
|
Azmi Ahmad
No. 3 Jalan P15h, Presint 15, Putrajaya, 62050
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
David John Hillier
Launceston, Tasmania, 7250
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - 11 Dec 2023 |
|
Gerald Falcon Quijano
Flat Bush, Auckland, 2019
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 22 Oct 2021 |
|
Fernando Hernandez
Remuera, Auckland, 1050
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 21 Jun 2019 |
|
Graeme Keith Jackson
Omaha, Warkworth, 0986
Address used since 28 Oct 2015 |
Director | 03 Apr 2007 - 28 Nov 2018 |
|
Graeme William Rothwell
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Sep 2009 |
Director | 24 May 2007 - 28 Nov 2018 |
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 28 Dec 2012 |
Director | 28 Dec 2012 - 15 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3b Rewi Road, Royal Oak, Auckland, 1023 | Registered & service | 07 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 25 Mar 2014 - 08 Dec 2021 |
| Level 5, 3 City Street, Grafton, Auckland, 1010 | Physical & registered | 17 Feb 2014 - 25 Mar 2014 |
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 07 May 2013 - 17 Feb 2014 |
| Level 10, 20 Hobson Street, Auckland, 1010 | Registered & physical | 03 Dec 2012 - 07 May 2013 |
| Level 5, Equitable House, 57 Symonds Street, Auckland | Registered & physical | 07 Oct 2009 - 03 Dec 2012 |
| Level 4 Equitable House, Symonds Street, Auckland | Registered | 19 Mar 2007 - 19 Mar 2007 |
| Level 4 Equitable House, 57 Symonds Street, Auckland | Physical | 19 Mar 2007 - 19 Mar 2007 |
Financial Data
Financial info
62500000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
17 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jo.ro.co. Limited Shareholder NZBN: 9429036285891 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
01 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 3031000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
31 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 570011
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Steven Walter Individual |
Fremantle Wa 6160 |
22 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 903791
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchmore, Justin Paul Director |
Launceston, Tasmania 7250 |
22 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 1106363
| Shareholder Name | Address | Period |
|---|---|---|
|
Delmark Investments Pty Limited Other (Other) |
19 Mt Stuart Drive Newnham Tas 7248 |
22 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 1185112
| Shareholder Name | Address | Period |
|---|---|---|
|
Calibre Group Pty Limited Other (Other) |
54 Miller Street North Sydney Nsw 2060 |
22 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 2263223
| Shareholder Name | Address | Period |
|---|---|---|
|
Labour Resource Group Pty Limited Other (Other) |
145 Hobart Road Kingsmeadows Tas 7249 |
22 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 3580319
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, David John Individual |
Launceston Tas 7250 |
22 Aug 2022 - current |
Shares Allocation #9 Number of Shares: 3580319
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew And Joanne Oakman Other (Other) |
Moonah Tas 7009 |
22 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 3580319
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Adam Richard Individual |
Summerhill TAS 7250 |
22 Aug 2022 - current |
Shares Allocation #11 Number of Shares: 13000153
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Margarent Individual |
Castlemaine VIC 3450 |
22 Aug 2022 - current |
Shares Allocation #12 Number of Shares: 828590
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellard Enterprises Pty Limited Other (Other) |
Scarborough Wa 6018 |
22 Aug 2022 - current |
Shares Allocation #13 Number of Shares: 300354
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Water Resources Pty Limited Other (Other) |
1 William Street Perth Wa 6000 |
22 Aug 2022 - current |
Shares Allocation #14 Number of Shares: 18795667
| Shareholder Name | Address | Period |
|---|---|---|
|
Turcomp Engineering Services Sdn Bhd Other (Other) |
Jalan Patau Patau W P Labuan 87014 |
22 Aug 2022 - current |
Shares Allocation #15 Number of Shares: 850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Graeme Keith Individual |
Warkworth 0986 |
04 May 2017 - current |
|
Jackson, Patricia Frances Individual |
Warkworth 0986 |
04 May 2017 - current |
Shares Allocation #16 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoshioka, Shigeyasu Individual |
11 Union Street Auckland Central 1010 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Peter John Individual |
Avondale Auckland 1026 |
04 May 2017 - 22 Aug 2022 |
|
Taylor, Pricsila Lustre Individual |
Southport Qld 4215 |
04 May 2017 - 22 Aug 2022 |
|
Borrie, Edward Alan Individual |
Milford Auckland 0620 |
04 May 2017 - 22 Aug 2022 |
|
Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
26 Apr 2007 - 22 Aug 2022 | |
|
Van Wijk, Nicolaas Maria Individual |
11 Manning St Hamilton |
24 Apr 2008 - 01 Oct 2009 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
Orewa Orewa 0931 |
04 May 2017 - 22 Aug 2022 |
|
Bolland, John Individual |
Auckland |
24 Apr 2008 - 01 Oct 2009 |
|
Yee Industries Limited Shareholder NZBN: 9429035185932 Company Number: 1555842 Entity |
Mairangi May, North Shore City |
13 Mar 2013 - 22 Aug 2022 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 May 2017 - 22 Aug 2022 |
|
Pembroke Downs Limited Shareholder NZBN: 9429038858017 Company Number: 585675 Entity |
24 Apr 2008 - 04 May 2017 | |
|
Hall, Ricky Matthew Individual |
Devonport Auckland |
24 Apr 2008 - 22 Aug 2022 |
|
Rose, Martin Individual |
Rd 6 Hamilton 3286 |
01 Oct 2009 - 22 Aug 2022 |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
Mairangi Bay North Shore City 0630 Null |
31 Oct 2012 - 22 Aug 2022 |
|
Yee Industries Limited Shareholder NZBN: 9429035185932 Company Number: 1555842 Entity |
Mairangi May, North Shore City |
13 Mar 2013 - 22 Aug 2022 |
|
Oleary, Suzanne Marie Individual |
Devonport Auckland |
24 Apr 2008 - 22 Aug 2022 |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
Orakei Auckland 1071 |
31 Oct 2012 - 22 Aug 2022 |
|
Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
50 Customhouse Quay Wellington 6011 |
26 Apr 2007 - 22 Aug 2022 |
|
Maloney, Russell Individual |
Rd 1 Kaukapakapa 0871 |
04 May 2017 - 22 Aug 2022 |
|
Picot, Philip Mack Individual |
Narrow Neck Auckland 0622 |
04 May 2017 - 22 Aug 2022 |
|
Brightwell, Mark Individual |
Epsom Auckland 1023 |
04 May 2017 - 22 Aug 2022 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 May 2017 - 22 Aug 2022 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
Orewa Orewa 0931 |
04 May 2017 - 22 Aug 2022 |
|
Rothwell, Graeme William Individual |
Gulf Harbour Whangaparaoa 0930 |
04 May 2017 - 22 Aug 2022 |
|
Rothwell, Eve Elizabeth Individual |
Gulf Harbour Whangaparaoa 0930 |
04 May 2017 - 22 Aug 2022 |
|
Rothwell, Eve Elizabeth Individual |
Gulf Harbour Whangaparaoa 0930 |
04 May 2017 - 22 Aug 2022 |
|
Biddlecombe, Dene Peter Individual |
Mount Eden Auckland 1041 |
04 May 2017 - 22 Aug 2022 |
|
Beconwood Superannuation Pty Limited Other |
Melbourne Vic 3001, Australia |
24 Apr 2008 - 22 Aug 2022 |
|
Katie Investments Limited Shareholder NZBN: 9429038351198 Company Number: 802745 Entity |
19 Apr 2007 - 04 May 2017 | |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
19 Mar 2007 - 31 Oct 2012 | |
|
Land Nominees Limited Shareholder NZBN: 9429033361727 Company Number: 1948362 Entity |
01 Oct 2009 - 04 May 2017 | |
|
Cdtic Limited Shareholder NZBN: 9429033690049 Company Number: 1895792 Entity |
24 Apr 2008 - 04 May 2017 | |
|
Backbone Investments Limited Shareholder NZBN: 9429035550365 Company Number: 1481241 Entity |
25 May 2007 - 04 May 2017 | |
|
Land Nominees Limited Shareholder NZBN: 9429033361727 Company Number: 1948362 Entity |
01 Oct 2009 - 04 May 2017 | |
|
Cdtic Limited Shareholder NZBN: 9429033690049 Company Number: 1895792 Entity |
24 Apr 2008 - 04 May 2017 | |
|
Pembroke Downs Limited Shareholder NZBN: 9429038858017 Company Number: 585675 Entity |
24 Apr 2008 - 04 May 2017 | |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
19 Mar 2007 - 31 Oct 2012 | |
|
Backbone Investments Limited Shareholder NZBN: 9429035550365 Company Number: 1481241 Entity |
25 May 2007 - 04 May 2017 | |
|
Katie Investments Limited Shareholder NZBN: 9429038351198 Company Number: 802745 Entity |
19 Apr 2007 - 04 May 2017 |
Location
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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