General information

Tasman Consulting Limited

Type: NZ Limited Company (Ltd)

9429037949136

New Zealand Business Number

886456

Company Number

Registered

Company Status

Tasman Consulting Limited (issued a business number of 9429037949136) was started on 15 Dec 1997. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, until 20 Jun 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 65 shares (65% of shares), namely:
Huitema, Robert Theodoor (an individual) located at Nelson 7011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Huitema, Kathleen (an individual) - located at Nelson 7011. The next group of shareholders, share allocation (34 shares, 34%) belongs to 3 entities, namely:
Huitema, Robert Theodoor, located at Nelson 7011 (an individual),
Fletcher, Andrew Gordon, located at Tahunanui, Nelson (an individual),
Huitema, Kathleen, located at Nelson 7011 (an individual). The Businesscheck data was updated on 27 May 2025.

Current address	Type	Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010	Physical & registered & service	20 Jun 2013

Last updated: 27 May 2025

Directors

Name and Address	Role	Period
Robert Theodoor Huitema Nelson 7011, Nelson, 7011 Address used since 23 Jun 2016	Director	15 Dec 1997 - current

Addresses

Previous address	Type	Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010	Physical & registered	08 Apr 2010 - 20 Jun 2013
222 High Street, Motueka	Registered & physical	28 Feb 2008 - 08 Apr 2010
Blanchett Fleming, 18 Tudor St, Motueka	Registered & physical	03 Aug 2007 - 28 Feb 2008
C/- Bruce Sparrow, 214 Collingwood Street, Hamilton	Registered	12 Apr 2000 - 03 Aug 2007
C/- Bruce Sparrow, 214 Collingwood Street, Hamilton	Physical	16 Dec 1997 - 03 Aug 2007

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

24 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 65

Shareholder Name	Address	Period
Huitema, Robert Theodoor Individual	Nelson 7011	15 Dec 1997 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Huitema, Kathleen Individual	Nelson 7011	29 Jul 2007 - current

Shares Allocation #3 Number of Shares: 34

Shareholder Name	Address	Period
Huitema, Robert Theodoor Individual	Nelson 7011	15 Dec 1997 - current
Fletcher, Andrew Gordon Individual	Tahunanui Nelson 7011	12 Jun 2013 - current
Huitema, Kathleen Individual	Nelson 7011	29 Jul 2007 - current

Location

Companies nearby

	The Smokehouse Limited Whitby House, Level 3
	Linchpin Holdings Limited 7 Alma Street
	Glenduan Holdings Limited 7 Alma Street
	Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street
	The Oblong Space Limited Whitby House, Level 3, 7 Alma Street
	Berklea Properties Limited Whitby House, Level 3, 7 Alma Street