Tasman Autos Limited
Type: NZ Limited Company (Ltd)Tasman Autos Limited (NZBN 9429036617609) was registered on 15 Feb 2002. 2 addresses are in use by the company: 585-595 Devon Street East, New Plymouth (type: physical, registered). 280000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 47600 shares (17% of shares), namely:
Clarke, Craig Robert (an individual) located at Glen Avon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 92400 shares); it includes
Craig & Susan Clarke Trustee Limited (an entity) - located at New Plymouth. Moving on to the third group of shareholders, share allocation (140000 shares, 50%) belongs to 2 entities, namely:
Crighton Family Trustee Limited, located at New Plymouth (an entity),
Crighton, Margaret, located at Rd 4, New Plymouth (an individual). Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 585-595 Devon Street East, New Plymouth | Physical & registered & service | 15 Feb 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Wagstaff
Hawera, Hawera, 4610
Address used since 19 May 2016 |
Director | 15 Feb 2002 - current |
|
James Edward Crighton
Rd 4, New Plymouth, 4374
Address used since 06 May 2014 |
Director | 15 Feb 2002 - current |
|
Craig Robert Clarke
Glen Avon, New Plymouth, 4312
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - current |
|
Lance Alexander Wagstaff
Hawera, Hawera, 4610
Address used since 19 May 2016 |
Director | 15 Feb 2002 - 30 Nov 2022 |
|
Kevin Trevor Gray
Westown, New Plymouth, 4310
Address used since 11 May 2011 |
Director | 15 Feb 2002 - 09 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Craig Robert Individual |
Glen Avon New Plymouth 4312 |
08 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig & Susan Clarke Trustee Limited Shareholder NZBN: 9429050831616 Entity (NZ Limited Company) |
New Plymouth 4310 |
02 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton Family Trustee Limited Shareholder NZBN: 9429030651104 Entity (NZ Limited Company) |
New Plymouth 4310 |
18 Jun 2012 - current |
|
Crighton, Margaret Individual |
Rd 4 New Plymouth 4374 |
15 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 Entity |
09 Sep 2010 - 18 Jun 2012 | |
|
South Taranaki Motors Limited Shareholder NZBN: 9429039508126 Company Number: 375037 Entity |
Tauranga 3110 |
15 Feb 2002 - 02 Dec 2022 |
|
Thk Trustees Limited Shareholder NZBN: 9429037004620 Company Number: 1116468 Entity |
05 Dec 2007 - 09 Sep 2010 | |
|
Gray, Heather Individual |
Westown New Plymouth 4310 |
15 Feb 2002 - 09 Jul 2012 |
|
Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 Entity |
09 Sep 2010 - 18 Jun 2012 | |
|
Wilson, Russell Individual |
New Plymouth Taranaki |
15 Feb 2002 - 27 Jun 2010 |
|
Darney, Peter Individual |
New Plymouth 4310 |
15 Feb 2002 - 09 Jul 2012 |
|
Thk Trustees Limited Shareholder NZBN: 9429037004620 Company Number: 1116468 Entity |
05 Dec 2007 - 09 Sep 2010 |
 |
Devoneast Properties Limited 585-595 Devon Street East |
|
Van Beers Motors 2003 Limited 596 Devon Street East |
|
Quin Enterprises Limited 6a Vogel Street |
|
Te Aohau-ruakere Trust 2/18 Darnell Street |
|
Crossfit New Plymouth Limited 2d Darnell Street |
|
Xcelsior Limited 568 Devon St East |