General information
Network Tasman Limited
Type: NZ Limited Company (Ltd)9429038760433
New Zealand Business Number
613193
Company Number
Registered
Company Status
D263010 - Electricity Line System Operation
Industry classification codes with description
Network Tasman Limited (NZBN 9429038760433) was started on 05 Apr 1993. 7 addresess are currently in use by the company: 52 Main Road Hope, Hope, Richmond, 7020 (type: office, postal). 281 Queen Street, Richmond, Nelson had been their registered address, until 14 May 2005. Network Tasman Limited used other aliases, namely: Tasman Energy Limited from 05 Apr 1993 to 30 Nov 1998. 57185496 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 9530916 shares (16.67% of shares), namely:
Barker, Ian Percival (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 9530916 shares); it includes
Kearney, Ian Francis (an individual) - located at Richmond, Richmond. Moving on to the 3rd group of shareholders, share allotment (9530916 shares, 16.67%) belongs to 1 entity, namely:
Kreft, Terry Michael, located at Richmond, Richmond (an individual). "Electricity line system operation" (ANZSIC D263010) is the classification the ABS issued to Network Tasman Limited. Our database was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Main Road Hope, Hope, Richmond, 7020 | Office | unknown |
| 52 Main Road, Hope, Nelson | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 May 2005 |
| 52 Main Road, Hope, Nelson | Physical & registered & service | 14 May 2005 |
| Po Box 3005, Richmond, Richmond, 7050 | Postal | 25 Mar 2020 |
Contact info
64 3 9893600
Phone (Phone)
info@networktasman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.networktasman.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 26 Apr 2011 |
Director | 29 Feb 2008 - current |
|
Anthony Page Reilly
Motupipi, Takaka, 7110
Address used since 07 Mar 2016 |
Director | 25 Jul 2008 - current |
|
Sarah Louise Smith
Hope, Nelson, 7081
Address used since 22 Jul 2022
Marybank, Nelson, 7010
Address used since 03 Oct 2017
Rd 2, Ohoka, 7692
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Lindsay Ronald Mckenzie
Richmond, Richmond, 7020
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Lee Derek Babe
Rd 1, Upper Moutere, 7173
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Michael James Playford
Nelson South, Nelson, 7010
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Ross Anthony Pickworth
Rd 5, West Melton, 7675
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Allan John Vaughan Miller
Cashmere, Christchurch, 8022
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 29 May 2023 |
|
Sarah-jane Ellen Weir
Nelson, Nelson, 7010
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 29 Jul 2022 |
|
Roger Anthony Sutton
Hillsborough, Christchurch, 8022
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 21 Feb 2020 |
|
James Oliver Williamson
Atawhai, Nelson, 7010
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 26 Jul 2019 |
|
Annette Margaret Milligan
Nelson, Nelson, 7010
Address used since 07 Mar 2016 |
Director | 29 Feb 2008 - 28 Jul 2017 |
|
Christopher Ian Menzies Turner
Richmond, Nelson, 7020
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 31 Jul 2015 |
|
Ian Francis Kearney
Richmond, 7020
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 31 Jul 2013 |
|
Graeme John Sutton
Redwood Valley Road, R D 1, Richmond,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 25 Jul 2008 |
|
Michael John Glover
Richmond, Nelson,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 31 Aug 2007 |
|
William James Luff
Christchurch,
Address used since 01 Oct 2006 |
Director | 26 Jul 2001 - 27 Jul 2007 |
|
Vincent Kean Soon Chew
Fendalton, Christchurch,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 26 Jul 2001 |
|
Michael John Higgins
Main North Road, Spring Grove, Wakefield,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 18 Jul 1997 |
|
Gabrielle Margaret Russell Hervey
Nelson,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 18 Jul 1997 |
|
Sir Wallace Rowling
Kaiteriteri, Nelson,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 30 Sep 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Main Road, Hope, Richmond, 7020 | Delivery | 25 Mar 2020 |
Principal place of activity
| 52 Main Road Hope , Hope , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 281 Queen Street, Richmond, Nelson | Registered | 10 Mar 2002 - 14 May 2005 |
| 281 Queen Street, Richmond, Nelson | Physical | 25 Jun 1997 - 14 May 2005 |
| 281 Queen Street, Richmond | Registered | 25 Jun 1997 - 10 Mar 2002 |
Financial Data
Financial info
57185496
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9530916
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Ian Percival Individual |
Stoke Nelson 7011 |
08 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 9530916
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Ian Francis Individual |
Richmond Richmond 7020 |
05 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 9530916
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Terry Michael Individual |
Richmond Richmond 7020 |
05 Apr 1993 - current |
Shares Allocation #4 Number of Shares: 9530916
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Judene Louise Individual |
Bishopdale Nelson 7011 |
01 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 9530916
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Patrick John Individual |
Richmond Richmond 7020 |
01 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 9530916
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Sheila Gwennifer Individual |
R D 1 Nelson |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aubrey, Albert Alfred Individual |
Richmond |
05 Apr 1993 - 08 Oct 2012 |
|
Goodall, Terence William Individual |
Takaka |
24 Mar 2004 - 24 Mar 2004 |
|
Anderson, Edward Phillip Individual |
Nelson South Nelson 7010 |
24 Mar 2004 - 05 Oct 2015 |
|
Haycock, Executors Of The Estate Of Kelvin Henry Individual |
Stoke |
05 Apr 1993 - 17 Feb 2009 |
|
Barr, Peter John Individual |
Marybank Nelson 7010 |
02 Nov 2016 - 17 Sep 2018 |
|
Adamson, Patrick John Individual |
Richmond Richmond 7020 |
17 Sep 2018 - 17 Sep 2018 |
|
Tuffnell, Trevor Alan Individual |
Richmond Richmond 7020 |
05 Apr 1993 - 17 Sep 2018 |
|
Tuffnell, Trevor Alan Individual |
Richmond Richmond 7020 |
17 Sep 2018 - 01 Oct 2018 |
|
Edgar, Judene Louise Individual |
Bishopdale Nelson 7011 |
17 Sep 2018 - 17 Sep 2018 |
|
Fa'avae, Nathan Edward Individual |
Rd1 Upper Moutere |
02 Nov 2009 - 02 Nov 2016 |
|
Barr, Peter John Individual |
Marybank Nelson 7010 |
17 Sep 2018 - 01 Oct 2018 |
Location
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