General information
The Tasman Tanning Holding Company Limited
Type: NZ Limited Company (Ltd)9429038901898
New Zealand Business Number
570765
Company Number
Registered
Company Status
The Tasman Tanning Holding Company Limited (issued a New Zealand Business Number of 9429038901898) was registered on 04 May 1993. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their physical address, up until 09 Jun 2022. 3303300 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 400000 shares (12.11% of shares), namely:
Glasgow, Blair James (an individual) located at Rd 2, Hastings postcode 4172,
Bvond Trust (Glasgow) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 15.62% of all shares (exactly 515996 shares); it includes
Russell, Michael Jeffrey (an individual) - located at Rd 4, Hastings. The third group of shareholders, share allotment (1547989 shares, 46.86%) belongs to 1 entity, namely:
Keesing, John Hudson, located at College Estate, Wanganui (an individual). Our information was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Jane Polson
Whanganui, 4573
Address used since 09 Mar 2022
Parapara, R D 3, Wanganui, 4573
Address used since 11 Mar 2016 |
Director | 06 Jul 1998 - current |
|
Julie Janet Russell
Rd 4, Hastings, 4174
Address used since 17 Feb 2010 |
Director | 06 Jul 1998 - current |
|
Heather Dorothy Mcgregor
Rd 12, Havelock North, 4294
Address used since 27 Nov 2018
Rd 10, Clive, 4180
Address used since 06 Mar 2018
Haumoana, Haumoana, 4102
Address used since 22 Mar 2017 |
Director | 03 Jul 2002 - current |
|
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Graeme David Meyers
Otamatea, Wanganui, 4500
Address used since 11 Mar 2016 |
Director | 04 May 1993 - 24 Jul 2020 |
|
John David Edwards
Rd 1, Kaiapoi, 7691
Address used since 17 Feb 2010 |
Director | 06 Jul 1998 - 31 Jul 2010 |
|
John Hudson Keesing
Wanganui,
Address used since 04 May 1993 |
Director | 04 May 1993 - 03 Jul 2002 |
|
Ronald William Glasgow
Wanganui,
Address used since 04 May 1993 |
Director | 04 May 1993 - 15 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, 4500 | Physical & registered | 14 Mar 2012 - 09 Jun 2022 |
| Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 | Physical & registered | 24 Feb 2010 - 14 Mar 2012 |
| Markham & Partners, 249 Wickstead Street, Wanganui | Physical | 03 Jun 1997 - 24 Feb 2010 |
| Markham And Partners, Chartered Accountants, 249 Wickstead Street, Wanganui | Registered | 19 Dec 1996 - 24 Feb 2010 |
Financial Data
Financial info
3303300
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Blair James Individual |
Rd 2 Hastings 4172 |
23 Nov 2012 - current |
|
Bvond Trust (glasgow) Limited Shareholder NZBN: 9429030175013 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
15 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 515996
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Michael Jeffrey Individual |
Rd 4 Hastings 4174 |
23 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 1547989
| Shareholder Name | Address | Period |
|---|---|---|
|
Keesing, John Hudson Individual |
College Estate Wanganui 4500 |
31 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 323318
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Individual |
Wanganui |
31 Mar 2005 - current |
|
Polson, Donald James Individual |
Wanganui |
31 Mar 2005 - current |
|
Polson, Elizabeth Jane Individual |
Wanganui |
31 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 515997
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Bruce Andrew Individual |
Hospital Hill Napier 4110 |
16 Apr 2019 - current |
|
Tod, Peter Edmund Individual |
Hospital Hill Napier 4110 |
16 Apr 2019 - current |
|
Mcgregor, Jennifer Diane Individual |
Hospital Hill Napier 4110 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyers, Graeme David Individual |
Otamatea Wanganui 4500 |
31 Mar 2005 - 23 Nov 2012 |
|
Russell, Julie Janet Individual |
Rd 4 Hastings 4174 |
23 Nov 2012 - 15 Dec 2017 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings |
23 Nov 2012 - 15 Dec 2017 |
|
Bowie, Michael Geoffrey Individual |
25 Belmont Terrace Remuera, Auckland |
09 Mar 2004 - 27 Jun 2010 |
|
Meyers, Graeme David Individual |
Havelock North |
31 Mar 2005 - 23 Nov 2012 |
|
Bowie, Peter William Allan Individual |
Blackburn Victoria 3130, Australia |
09 Mar 2004 - 24 Apr 2012 |
|
Austin, Richard Geoffrey Warren Individual |
Waipuna Mangamahu, Wanganui |
09 Mar 2004 - 27 Jun 2010 |
|
Meyers, Graeme D Individual |
Wanganui |
04 May 1993 - 31 Mar 2005 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings |
23 Nov 2012 - 15 Dec 2017 |
|
Bowie, Ailsa May Individual |
Wanganui |
09 Mar 2004 - 09 Mar 2004 |
|
Alexander, Wendy Margaret Individual |
Mairangi Bay Auckland |
09 Mar 2004 - 27 Jun 2010 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings |
23 Nov 2012 - 15 Dec 2017 |
|
Meyers, Graeme David Individual |
Havelock North |
31 Mar 2005 - 23 Nov 2012 |
|
Polson, Elizabeth Jane Individual |
Waipuna Mangamahu, Wanganui |
09 Mar 2004 - 27 Jun 2010 |
|
Glasgow, Maxine Felicity Individual |
Havelock North |
31 Mar 2005 - 23 Nov 2012 |
|
Russell, Julie Janet Individual |
Rd 4 Hastings 4174 |
23 Nov 2012 - 15 Dec 2017 |
|
Russell, Julie Janet Individual |
Rd 4 Hastings 4174 |
23 Nov 2012 - 15 Dec 2017 |
|
Russell, Julie Janet Individual |
Rd 4 Hastings 4174 |
23 Nov 2012 - 15 Dec 2017 |
|
Keesing, John Hudson Individual |
Wanganui |
04 May 1993 - 31 Mar 2005 |
|
Kerins, Paul Martin Individual |
Rd 14 Havelock North 4295 |
23 Nov 2012 - 16 Apr 2019 |
|
Polson, Donald James Individual |
Waipuna Mangamahu, Wanganui |
09 Mar 2004 - 27 Jun 2010 |
|
Meyers, Graeme D Individual |
Wanganui |
04 May 1993 - 31 Mar 2005 |
|
Glasgow, Maxine F Individual |
Wanganui |
04 May 1993 - 31 Mar 2005 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings |
23 Nov 2012 - 15 Dec 2017 |
|
Russell, Julie Janet Individual |
Rd 4 Hastings 4174 |
23 Nov 2012 - 15 Dec 2017 |
|
Meyers, Graeme D Individual |
Wanganui |
09 Mar 2004 - 09 Mar 2004 |
Location
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