General information

Tasman Pacific Equity Lending Limited

Type: NZ Limited Company (Ltd)
9429034659076
New Zealand Business Number
1663199
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Tasman Pacific Equity Lending Limited (issued an NZBN of 9429034659076) was incorporated on 13 Jul 2005. 7 addresess are currently in use by the company: Po Box 390, Beechboro, 6063 (type: postal, office). 303662 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 153831 shares (50.66% of shares), namely:
M3B Nominees Pty Limited (an other) located at Caversham postcode 6055. When considering the second group, a total of 1 shareholder holds 7% of all shares (exactly 21250 shares); it includes
Wilson, Anthony Robert (an individual) - located at Nickol. The next group of shareholders, share allotment (128581 shares, 42.34%) belongs to 1 entity, namely:
Stuart Andrew Bastian and Alison Bastian, located at Landsdale Wa (an other). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Tasman Pacific Equity Lending Limited. Our information was updated on 30 Jan 2024.

Current address Type Used since
736a River Road, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 13 Jul 2005
736a River Road, Hamilton Physical & registered & service 13 Jul 2005
Po Box 390, Beechboro, 6063 Postal 26 Feb 2020
736a River Road, Chartwell, Hamilton, 3210 Office & delivery 26 Feb 2020
Contact info
61 8 64608511
Phone (Phone)
mrobson@iinet.net.au
Email
No website
Website
Directors
Name and Address Role Period
Michael Anthony Robson
Caversham Wa, 6055
Address used since 22 Jan 2022
Bennett Springs, 6063
Address used since 19 Nov 2015
Bennett Springs, 6063
Address used since 01 Jan 1970
Director 13 Jul 2005 - current
Addresses
Other active addresses
Type Used since
736a River Road, Chartwell, Hamilton, 3210 Office & delivery 26 Feb 2020
Principal place of activity
4 Wintergreene Drive , Bennett Springs Wa , 6063
Financial Data
Financial info
303662
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153831
Shareholder Name Address Period
M3b Nominees Pty Limited
Other (Other)
Caversham
6055
10 Jan 2007 - current
Shares Allocation #2 Number of Shares: 21250
Shareholder Name Address Period
Wilson, Anthony Robert
Individual
Nickol
6714
10 Jan 2007 - current
Shares Allocation #3 Number of Shares: 128581
Shareholder Name Address Period
Stuart Andrew Bastian And Alison Bastian
Other (Other)
Landsdale Wa
6065
20 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Bellus Limited
Shareholder NZBN: 9429034656341
Company Number: 1663204
Entity
13 Jul 2005 - 01 Aug 2007
Alveus Limited
Shareholder NZBN: 9429034656136
Company Number: 1663201
Entity
13 Jul 2005 - 19 Feb 2007
Alveus Limited
Shareholder NZBN: 9429034656136
Company Number: 1663201
Entity
13 Jul 2005 - 19 Feb 2007
Bellus Limited
Shareholder NZBN: 9429034656341
Company Number: 1663204
Entity
13 Jul 2005 - 01 Aug 2007
Claudius Limited
Shareholder NZBN: 9429034656617
Company Number: 1663208
Entity
13 Jul 2005 - 19 Feb 2007
Null - Contango Services Pty Ltd
Other
03 Oct 2007 - 20 Nov 2007
Null - Gallifrey Pty Limited
Other
10 Jan 2007 - 03 Apr 2007
Claudius Limited
Shareholder NZBN: 9429034656617
Company Number: 1663208
Entity
13 Jul 2005 - 19 Feb 2007
Contango Services Pty Ltd
Other
03 Oct 2007 - 20 Nov 2007
Gallifrey Pty Limited
Other
10 Jan 2007 - 03 Apr 2007
Location
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