General information
Tasmag Holdings Limited
Type: NZ Limited Company (Ltd)9429035016885
New Zealand Business Number
1589703
Company Number
Registered
Company Status
Tasmag Holdings Limited (issued an NZBN of 9429035016885) was registered on 13 Jan 2005. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). Kelly & Bryant, 411 Greenhill Drive, Te Awamutu had been their physical address, up to 29 May 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gower, Sheryl Naomi (an individual) located at Leamington, Cambridge postcode 3432. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 29 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Naomi Gower
Leamington, Cambridge, 3432
Address used since 28 Apr 2010
Rd 1, Te Awamutu, 3879
Address used since 28 Apr 2010 |
Director | 13 Jan 2005 - current |
|
Murray Robert Gower
Leamington, Cambridge, 3432
Address used since 28 Apr 2010
Rd 1, Te Awamutu, 3879
Address used since 28 Apr 2010 |
Director | 13 Jan 2005 - 29 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kelly & Bryant, 411 Greenhill Drive, Te Awamutu | Physical & registered | 05 Jan 2009 - 29 May 2013 |
| Staples Rodway, Level 4 -wel House, Cnr Victoria & London Sts, Hamilton | Registered & physical | 13 Jan 2005 - 05 Jan 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Sheryl Naomi Individual |
Leamington Cambridge 3432 |
13 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Gerard John Individual |
Hamilton |
13 Jan 2005 - 01 Sep 2010 |
|
Gower, Murray Robert Individual |
Leamington Cambridge 3432 |
13 Jan 2005 - 31 May 2024 |
|
Gower, Murray Robert Individual |
Leamington Cambridge 3432 |
13 Jan 2005 - 31 May 2024 |
|
Murray Robert Gower, Sheryl Naomi Gower And Mccaw Lewis Chapman Trustees (no.1) Limited As Trustees Of The Tas Te Awa Trust Other |
Rd 8 Hamilton 3288 |
01 Sep 2010 - 16 Feb 2024 |
Location
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