Tasman NZ Holdings Limited
Type: NZ Limited Company (Ltd)Tasman Nz Holdings Limited (issued an NZ business number of 9429041392379) was launched on 10 Sep 2014. 3 addresses are currently in use by the company: 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 (type: service, registered). Level 22, Vero Building, 48 Shortland Street, Auckland had been their registered address, until 06 Apr 2022. Tasman Nz Holdings Limited used other aliases, namely: Northbridge Industrial Services Nz Holdings Limited from 02 Sep 2014 to 29 Mar 2022. 7000001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7000000 shares (100% of shares), namely:
Wells Integrity Group Pty Ltd (an other) located at Level 38, 345 Queen Street, Brisbane, Queensland postcode 4000. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Wells Integrity Group Pty Ltd (an other) - located at Level 38, 345 Queen Street, Brisbane, Queensland. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Building, 48 Shortland Street, Auckland, 1140 | Physical & service | 10 Sep 2014 |
| 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 | Registered | 06 Apr 2022 |
| 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 | Service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Joseph Irvine
Frankleigh Park, New Plymouth, 4310
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
|
James Joseph Wamp
Teneriffe, Qld, 4005
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
| Ian G. | Director | 10 Sep 2014 - 28 Feb 2022 |
| Iwan P. | Director | 01 Apr 2021 - 28 Feb 2022 |
| Eric H. | Director | 14 Oct 2014 - 31 Mar 2021 |
|
Murray Alexander Winks
Oakura, Oakura, 4314
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 29 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Building, 48 Shortland Street, Auckland, 1140 | Registered | 10 Sep 2014 - 06 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells Integrity Group Pty Ltd Other (Other) |
Level 38, 345 Queen Street Brisbane, Queensland 4000 |
17 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells Integrity Group Pty Ltd Other (Other) |
Level 38, 345 Queen Street Brisbane, Queensland 4000 |
17 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Australia Holdings Pty Limited Other |
Level 38, 345 Queen Street Brisbane Qld 4000 |
10 Sep 2014 - 17 Jan 2025 |
|
Tasman Australia Holdings Pty Limited Other |
Level 38, 345 Queen Street Brisbane Qld 4000 |
10 Sep 2014 - 17 Jan 2025 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |