Tasman Buildings Limited
Type: NZ Limited Company (Ltd)Tasman Buildings Limited (issued a New Zealand Business Number of 9429040742212) was registered on 13 Jan 1941. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, Ferry Building, 99 Quay Street, Auckland Central, Auckland had been their registered address, until 10 Oct 2022. 11500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (11499 shares); it includes
Stony Batter Estate Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 22 Jan 1991 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 03 Sep 1999 - current |
|
Mertsi Louise Spencer
16-22 Anzac Avenue, Auckland,
Address used since 03 Sep 1999 |
Director | 03 Sep 1999 - 11 Feb 2010 |
|
John Berridge Spencer
16 - 22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 03 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Oct 2016 - 10 Oct 2022 |
| Tasman Bldg, Level 7, 16-22 Anzac Ave, Auckland 1 | Registered | 08 Jul 1997 - 11 Oct 2016 |
| Level 7, Tasman Building, 16-22 Anzac Building, Auckland | Physical | 30 Jun 1997 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 1941 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stony Batter Estate Limited Shareholder NZBN: 9429039273512 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 1941 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
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