General information
Tasman Pacific Insurance Limited
Type: NZ Limited Company (Ltd)9429037067380
New Zealand Business Number
1103863
Company Number
Registered
Company Status
Tasman Pacific Insurance Limited (NZBN 9429037067380) was started on 06 Dec 2000. 4 addresses are currently in use by the company: 79-81 Cashel Street, Christchurch, 8011 (type: registered, service). Level 19, 119 Armagh Street, Christchurch 8011 had been their registered address, until 10 Nov 2011. 1000000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500000 shares (50% of shares), namely:
Edilson, Sandra Gaye (an individual) located at Merivale, Christchurch,
Edilson, John Simon (an individual) located at Merivale, Christchurch. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 500000 shares); it includes
Jarman, David John (an individual) - located at Kirwee,
Dwyer, Gerald Peter (an individual) - located at Burnside, Christchurch,
Clarke Craw & Company Nominees Limited (an entity) - located at Dunedin Central, Dunedin. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 485 Papanui Road, Papanui, Christchurch, 8053 | Physical & registered & service | 10 Nov 2011 |
| 79-81 Cashel Street, Christchurch, 8011 | Registered & service | 14 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Simon Edilson
Merivale, Christchurch, 8014
Address used since 31 Mar 2005 |
Director | 06 Dec 2000 - current |
|
David John Jarman
Rd 1, Darfield, 7571
Address used since 16 May 2010 |
Director | 11 May 2009 - current |
|
Philip Brent Wheeler
Tainui, Dunedin, 9013
Address used since 29 Oct 2014 |
Director | 11 May 2009 - 28 Mar 2022 |
|
Colin Ernest Walter Averill
Fendalton, Christchurch,
Address used since 10 May 2001 |
Director | 10 May 2001 - 20 Dec 2007 |
|
David Robert Lyall
Melbourne 3144,
Address used since 20 Mar 2006 |
Director | 06 Dec 2000 - 30 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 119 Armagh Street, Christchurch 8011 | Registered | 20 May 2009 - 10 Nov 2011 |
| Level 19, 119 Armagh Street, Christchurch | Physical | 20 May 2009 - 10 Nov 2011 |
| Level 2, 287 Durham Street, Christchurch | Registered & physical | 15 Feb 2008 - 20 May 2009 |
| Level 6, 141 Cambridge Terrace, Christchurch | Physical & registered | 25 Oct 2007 - 15 Feb 2008 |
| Level 7, 287 Durham Street, Christchurch | Physical & registered | 10 Oct 2006 - 25 Oct 2007 |
| Level 6, 141 Cambridge Terrace, Christchurch | Registered | 24 Aug 2005 - 10 Oct 2006 |
| 6 Level, 141 Cambridge Terrace, Christchurch | Physical | 24 Aug 2005 - 10 Oct 2006 |
| 7th Floor, 287 Durham St, Christchurch | Physical | 29 Jun 2001 - 24 Aug 2005 |
| Level 2, 167 Victoria Street, Christchurch | Physical | 29 Jun 2001 - 29 Jun 2001 |
| Level 2, 167 Victoria Street, Christchurch | Registered | 12 Apr 2001 - 24 Aug 2005 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edilson, Sandra Gaye Individual |
Merivale Christchurch |
13 May 2009 - current |
|
Edilson, John Simon Individual |
Merivale Christchurch |
13 May 2009 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman, David John Individual |
Kirwee |
13 May 2009 - current |
|
Dwyer, Gerald Peter Individual |
Burnside Christchurch 8041 |
13 May 2009 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Philip Brent Individual |
Roslyn Dunedin |
13 May 2009 - 08 Jun 2011 |
|
Morrison, Andrew Maclean Individual |
Merivale Christchurch |
13 May 2009 - 11 Nov 2021 |
|
Edilson, Sandra Gay Individual |
Merivale Christchurch |
23 Mar 2004 - 31 Mar 2005 |
|
Edilson, John Simon Individual |
Merivale Christchurch |
23 Mar 2004 - 31 Mar 2005 |
|
Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 Entity |
02 Feb 2007 - 02 Feb 2007 | |
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Company Number: 922332 Entity |
23 Mar 2004 - 23 Mar 2004 | |
|
Jackson, Peter Individual |
Merivale Christchurch |
23 Mar 2004 - 31 Mar 2005 |
|
Morrison, Andrew Individual |
Merivale Christchurch |
23 Mar 2004 - 31 Mar 2005 |
|
Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 Entity |
23 Mar 2004 - 23 Mar 2004 | |
|
Jackson, Peter Harold Individual |
Merivale Christchurch |
13 May 2009 - 19 Jul 2013 |
|
Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 Entity |
23 Mar 2004 - 23 Mar 2004 | |
|
Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 Entity |
02 Feb 2007 - 02 Feb 2007 | |
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Company Number: 922332 Entity |
23 Mar 2004 - 23 Mar 2004 | |
|
Jackson, Peter J Individual |
St Albans Christchurch |
23 Mar 2004 - 23 Mar 2004 |
|
Morrison, Andrew M Individual |
St Albans Christchurch |
23 Mar 2004 - 23 Mar 2004 |
Location
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|
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|
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|
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|
Papanui Village Business Association Incorporated 485 Papanui Road |