businesscheck.co.nz / a-z index / t / ta / tas / tasm
General information

Tasman Holdings (chch) Limited

Type: NZ Limited Company (Ltd)
9429035111047
New Zealand Business Number
1570585
Company Number
Registered
Company Status

Tasman Holdings (Chch) Limited (issued an NZBN of 9429035111047) was incorporated on 19 Nov 2004. 1 address is currently in use by the company: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 (type: physical, registered). 41A Sawyers Arms Road, Northcote, Christchurch had been their registered address, up to 08 Jun 2017. Tasman Holdings (Chch) Limited used other names, namely: Tasman Management Limited from 30 Jan 2009 to 11 May 2009, Tasman Views Limited (02 Sep 2008 to 30 Jan 2009) and Tasman Management Limited (22 Aug 2008 - 02 Sep 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Stephen Foster (an individual) located at Lincoln, Christchurch postcode 7608. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
David Kipp Alexander Business Trust Limited (an entity) - located at Northcote, Christchurch. Businesscheck's data was updated on 15 May 2019.

Current address Type Used since
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 08 Jun 2017
Last updated:
Directors
Name and Address Role Period
David Kipp Alexander
Christchurch, 8052
Address used since 01 May 2013
Northcote, Christchurch, 8052
Address used since 30 May 2017
Director 01 Oct 2008 - current
Kevin Alexander John Meates
Christchurch,
Address used since 25 Sep 2008
Director 25 Sep 2008 - 01 Oct 2008
Stephen William Foster
Christchurch,
Address used since 19 Nov 2004
Director 19 Nov 2004 - 25 Sep 2008
Addresses
Previous address Type Period
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 07 Jun 2013 - 08 Jun 2017
154 Tuam Street, Christchurch Physical & registered 19 Nov 2004 - 07 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Stephen William Foster
Individual 		Lincoln
Christchurch
7608 		17 Jul 2012 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
David Kipp Alexander Business Trust Limited
Shareholder NZBN: 9429034773284
Entity (NZ Limited Company) 		Northcote
Christchurch
8052 		12 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity 		12 Sep 2008 - 12 Sep 2008
Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity 		12 Sep 2008 - 12 Sep 2008
Herbert Allan Foster
Individual 		Christchurch
 19 Nov 2004 - 27 Jun 2010
Stephen William Foster
Individual 		Christchurch
 19 Nov 2004 - 27 Jun 2010
Herbert Allan Foster
Individual 		Christchurch
 18 Sep 2008 - 17 Jul 2012
Stephen William Foster
Individual 		Christchurch
 18 Sep 2008 - 17 Jul 2012
Location
Companies nearby
Zrk Limited
Unit 1, 41 Sawyers Arms Road
Ashgrove Holdings Chch Limited
Unit 1, 41 Sawyers Arms Road
South Beach Forest Land Limited
Unit 1, 41 Sawyers Arms Road
Greatplains Property Lunns Limited
Unit 1, 41 Sawyers Arms Road
Alexander Holdings Limited
41a Sawyers Arms Road
Green Fern Accounting Limited
Flat 1, 42 Sawyers Arms Road