General information
Tasman Bay Properties Limited
Type: NZ Limited Company (Ltd)9429039471284
New Zealand Business Number
387092
Company Number
Registered
Company Status
Tasman Bay Properties Limited (NZBN 9429039471284) was started on 02 May 1988. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). C/- Richards Woodhouse, 105 Trafalgar Street, Nelson had been their registered address, up until 21 Mar 2013. Tasman Bay Properties Limited used more names, namely: Building Connexion Limited from 02 May 1988 to 18 Mar 2002. 50000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 67 shares (0.13 per cent of shares), namely:
Hodgkinson, Helen Jane (an individual) located at Monaco, Nelson postcode 7011. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 16500 shares); it includes
Harley Trustee No. 28 Limited (an entity) - located at Nelson, Nelson,
Woolf, Philip George (an individual) - located at Takaka, Takaka. Moving on to the next group of shareholders, share allocation (16500 shares, 33%) belongs to 3 entities, namely:
Hodgkinson, Toni Louise, located at Motueka, Motueka (an individual),
Buxton Nominees (Hodgkinson) Limited, located at Whitby House Level 3, Nelson (an entity),
Hodgkinson, Sheralyn Margaret, located at Motueka 7120 (an individual). Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered & service | 21 Mar 2013 |
Contact info
64 3 9469995
Phone (Phone)
imogen@isherwoodlegros.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Woolf
Takaka, Takaka, 7110
Address used since 13 Mar 2018
Takaka 7110, Nelson, 7110
Address used since 15 Feb 2016 |
Director | 02 May 1988 - current |
|
Sheralyn Margaret Hodgkinson
Motueka, Motueka, 7120
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Nicholas Hodgkinson
Monaco, Nelson, 7011
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
David Kerry Snowden
Pohara, Takaka 7183, 7183
Address used since 15 Feb 2016
Rd 1, Takaka, 7183
Address used since 13 Mar 2018 |
Director | 02 May 1988 - 23 Aug 2019 |
|
Sharyn Patricia Snowden
Pohara, Takaka, 7183
Address used since 01 Mar 2017
Rd 1, Takaka, 7183
Address used since 13 Mar 2018 |
Director | 01 Mar 2017 - 23 Aug 2019 |
|
Michael Hodgkinson
Motueka, Nelson, 7120
Address used since 15 Feb 2016 |
Director | 11 Feb 1993 - 01 Feb 2017 |
Addresses
Principal place of activity
| Whitby House, Level 3, 7 Alma Street , Buxton Square , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered | 18 Apr 2004 - 21 Mar 2013 |
| 187 Bridge St, Nelson | Physical | 14 Mar 2002 - 21 Mar 2013 |
| Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 24 Sep 1996 - 14 Mar 2002 |
| 9 Buxton Square, Nelson | Registered | 24 Sep 1996 - 18 Apr 2004 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Helen Jane Individual |
Monaco Nelson 7011 |
17 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley Trustee No. 28 Limited Shareholder NZBN: 9429047523869 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
19 Jul 2019 - current |
|
Woolf, Philip George Individual |
Takaka Takaka 7110 |
02 May 1988 - current |
Shares Allocation #3 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Toni Louise Individual |
Motueka Motueka 7120 |
20 Nov 2019 - current |
|
Buxton Nominees (hodgkinson) Limited Shareholder NZBN: 9429046682772 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
20 Nov 2019 - current |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka 7120 |
02 May 1988 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolf, Philip George Individual |
Takaka 7110 |
02 May 1988 - current |
Shares Allocation #5 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka 7120 |
02 May 1988 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Nicholas Individual |
Monaco Nelson 7011 |
17 Oct 2019 - current |
Shares Allocation #7 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Helen Jane Individual |
Monaco Nelson 7011 |
17 Oct 2019 - current |
|
Feasey, Francis Norton Individual |
Takaka Takaka 7110 |
17 Oct 2019 - current |
|
Hodgkinson, Nicholas Individual |
Monaco Nelson 7011 |
17 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
02 May 1988 - 20 Nov 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
02 May 1988 - 20 Nov 2019 |
|
Snowden, Sharyn Patricia Individual |
Rd 1 Takaka 7183 |
02 May 1988 - 17 Oct 2019 |
|
Hodgkinson, Michael Individual |
Motueka 7120 |
02 May 1988 - 20 Dec 2021 |
|
Frater, Terrance Allan Individual |
Motueka 7120 |
02 May 1988 - 20 Nov 2019 |
|
Snowden, David Kerry Individual |
Rd 1 Takaka 7183 |
02 May 1988 - 17 Oct 2019 |
|
Snowden, David Kerry Individual |
Rd 1 Takaka 7183 |
02 May 1988 - 17 Oct 2019 |
|
187 Bridge Trustees 122 Limited Shareholder NZBN: 9429042060338 Company Number: 5844047 Entity |
14 Sep 2018 - 17 Oct 2019 | |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
02 May 1988 - 20 Nov 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
02 May 1988 - 20 Nov 2019 |
|
Snowden, Sharyn Patricia Individual |
Rd 1 Takaka 7183 |
02 May 1988 - 17 Oct 2019 |
|
Hodgkinson, Michael Individual |
Motueka 7120 |
02 May 1988 - 20 Dec 2021 |
|
Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 Entity |
Nelson Nelson Null 7010 |
14 Nov 2013 - 19 Jul 2019 |
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
14 Nov 2013 - 19 Jul 2019 |
|
Frater, Terrance Allan Individual |
Motueka 7120 Motueka 7120 |
02 May 1988 - 20 Nov 2019 |
|
Hodgkinson, Michael Individual |
Motueka 7120 |
02 May 1988 - 20 Dec 2021 |
|
Snowden, David Kerry Individual |
Rd 1 Takaka 7183 |
02 May 1988 - 17 Oct 2019 |
|
Snowden, Sharyn Patricia Individual |
Rd 1 Takaka 7183 |
02 May 1988 - 17 Oct 2019 |
|
187 Bridge Trustees 122 Limited Shareholder NZBN: 9429042060338 Company Number: 5844047 Entity |
Nelson Nelson 7010 |
14 Sep 2018 - 17 Oct 2019 |
|
Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 Entity |
Nelson Nelson Null 7010 |
14 Nov 2013 - 19 Jul 2019 |
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
14 Nov 2013 - 19 Jul 2019 |
|
Woolf, Jacqueline Mary Individual |
Takaka 7110 |
02 May 1988 - 02 Jun 2011 |
|
Woolf, Jaqueline Mary Individual |
Takaka 7110 |
02 May 1988 - 28 Jun 2011 |
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 |