Tasmag Holdings Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Gower, Sheryl Naomi (an individual) located at Leamington, Cambridge postcode 3432,
Gower, Murray Robert (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gower, Sheryl Naomi (an individual) - located at Leamington, Cambridge. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gower, Murray Robert, located at Leamington, Cambridge (an individual). Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 29 May 2013 |
| 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 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Sheryl Naomi Individual |
Leamington Cambridge 3432 |
13 Jan 2005 - current |
|
Gower, Murray Robert Individual |
Leamington Cambridge 3432 |
13 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Sheryl Naomi Individual |
Leamington Cambridge 3432 |
13 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Murray Robert Individual |
Leamington Cambridge 3432 |
13 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Rennie, Gerard John Individual |
Hamilton |
13 Jan 2005 - 01 Sep 2010 |
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |