General information

Tasman Trust Holdings Limited

Type: NZ Limited Company (Ltd)

9429042018384

New Zealand Business Number

5828217

Company Number

Registered

Company Status

Tasman Trust Holdings Limited (issued a business number of 9429042018384) was started on 12 Oct 2015. 4 addresses are currently in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland had been their physical address, up to 12 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Urana Pastoral Nominees Pty Limited (an other) - located at Sydney, Nsw. Our database was last updated on 31 May 2025.

Current address	Type	Used since
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010	Registered	14 Jul 2017
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010	Physical & service	12 Jul 2018
Level 3, 32 Mahuhu Crescent, Auckland, 1010	Registered & service	20 Feb 2023

Last updated: 31 May 2025

Directors

Name and Address	Role	Period
Gilson John Levy Sydney, Nsw, 2000 Address used since 12 Oct 2015	Director	12 Oct 2015 - current
Kenneth Grey Whitney Orakei, Auckland, 1071 Address used since 12 Oct 2015	Director	12 Oct 2015 - current

Addresses

Previous address	Type	Period
Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010	Physical	12 Oct 2015 - 12 Jul 2018
Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010	Registered	12 Oct 2015 - 14 Jul 2017

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

March

Financial report filing month

02 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 51

Shareholder Name	Address	Period
Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Entity (NZ Limited Company)	Auckland 1010	12 Oct 2015 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Urana Pastoral Nominees Pty Limited Other (Other)	Sydney Nsw 2000	12 Oct 2015 - current

Location

Companies nearby

	Ad Law Trustees (no.27) Limited Level 8
	Ad Law Trustees (no.26) Limited Level 8
	Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower,
	Interretire New Zealand Limited Level 8 The Shortland Centre
	Ad Law Trustees (no.24) Limited Level 8
	Ad Law Trustees (no.21) Limited Level 8