General information
Tasman Nominees Limited
Type: NZ Limited Company (Ltd)9429035535010
New Zealand Business Number
1483771
Company Number
Registered
Company Status
Tasman Nominees Limited (issued an NZ business identifier of 9429035535010) was launched on 10 Mar 2004. 5 addresess are currently in use by the company: 469 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, office). 401 Moray Place, Dunedin had been their physical address, until 05 Dec 2011. 200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (50 per cent of shares), namely:
Mangnus, Antonius (an individual) located at Tauranga,
Mangnus, Rene (an individual) located at Tauranga. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 469 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 05 Dec 2011 |
| 469 Moray Place, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 06 Nov 2019 |
Contact info
64 274 796415
Phone (Phone)
grantandrewmclauchlan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mclauchlan
Vauxhall, Dunedin, 9013
Address used since 01 Nov 2010 |
Director | 10 Mar 2004 - current |
Addresses
Principal place of activity
| 469 Moray Place , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 401 Moray Place, Dunedin | Physical & registered | 04 Jan 2008 - 05 Dec 2011 |
| C/- Gsm, 2 Stafford Street, Dunedin | Registered & physical | 10 Mar 2004 - 04 Jan 2008 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangnus, Antonius Individual |
Tauranga |
10 Mar 2004 - current |
|
Mangnus, Rene Individual |
Tauranga |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
10 Mar 2004 - 25 Nov 2015 | |
|
Mclauchlan, Grant Individual |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
|
Mclauchlan, Grant Individual |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
|
Mclauchlan, Graeme Individual |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
|
Sycamore, Tony Individual |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
10 Mar 2004 - 25 Nov 2015 | |
|
Grant, Jona Individual |
Port Chalmers Dunedin |
10 Mar 2004 - 10 Dec 2012 |
|
Mclauchlan, Graeme Individual |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
|
Mclauchlan, Sarah Individual |
Dunedin |
10 Mar 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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