Tasman Bv Investments Limited (issued an NZ business number of 9429042471042) was registered on 19 Jul 2016. 3 addresses are currently in use by the company: 343 Thames Highway, Oamaru North, Oamaru, 9400 (type: office, registered). 343 Thames Highway, Oamaru North, Oamaru had been their registered address, until 01 Sep 2017. 12000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4000 shares (33.33% of shares), namely:
Harrison, Dellys Patricia (an individual) located at Greytown, Greytown postcode 5712,
Harrison, Grae Charles (a director) located at Greytown, Greytown postcode 5712. In the second group, a total of 1 shareholder holds 33.33% of all shares (4000 shares); it includes
Mccafferty, John Anthony (a director) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Baygill Investments Limited, located at Rd 4, Invercargill (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Tasman Bv Investments Limited. Businesscheck's data was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
343 Thames Highway, Oamaru North, Oamaru, 9400 | Office | unknown |
156 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 01 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Grae Charles Harrison
Greytown, Greytown, 5712
Address used since 15 Sep 2016
Te Aro, Wellington, 6011
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
Paul Joseph Young
Rd 4, Invercargill, 9874
Address used since 13 Jul 2023
Rosedale, Invercargill, 9810
Address used since 20 Jul 2020
Mackay, Queensland, 4740
Address used since 15 Sep 2016
Winton, Winton, 9720
Address used since 25 Jul 2018 |
Director | 15 Sep 2016 - current |
John Anthony Mccafferty
Island Bay, Wellington, 6023
Address used since 05 Oct 2017
Te Aro, Wellington, 6011
Address used since 25 Jul 2019 |
Director | 05 Oct 2017 - current |
John Francis Mccafferty
Eastbourne, Lower Hutt, 5013
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 05 Sep 2017 |
Kurt Steger
Springlands, Blenheim, 7201
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 28 Sep 2016 |
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 16 Sep 2016 |
343 Thames Highway , Oamaru North , Oamaru , 9400 |
Previous address | Type | Period |
---|---|---|
343 Thames Highway, Oamaru North, Oamaru, 9400 | Registered & physical | 19 Jul 2016 - 01 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Dellys Patricia Individual |
Greytown Greytown 5712 |
04 Apr 2024 - current |
Harrison, Grae Charles Director |
Greytown Greytown 5712 |
04 Apr 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccafferty, John Anthony Director |
Te Aro Wellington 6011 |
13 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Baygill Investments Limited Shareholder NZBN: 9429036208449 Entity (NZ Limited Company) |
Rd 4 Invercargill 9874 |
16 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gc & Dp Harrison Trust Other |
Te Aro Wellington 6011 |
16 Sep 2016 - 04 Apr 2024 |
Mccafferty, John Francis Individual |
Te Aro Wellington 6011 |
30 Sep 2016 - 13 Jun 2022 |
Alberto Limited Shareholder NZBN: 9429037771249 Company Number: 923259 Entity |
16 Sep 2016 - 28 Sep 2016 | |
Alberto Limited Shareholder NZBN: 9429037771249 Company Number: 923259 Entity |
16 Sep 2016 - 28 Sep 2016 | |
Evans, Natalie Kaye Individual |
Rd 1d Oamaru 9492 |
19 Jul 2016 - 16 Sep 2016 |
Mccafferty, John Individual |
Eastbourne Lower Hutt 5013 |
16 Sep 2016 - 30 Sep 2016 |
Natalie Kaye Evans Director |
Rd 1d Oamaru 9492 |
19 Jul 2016 - 16 Sep 2016 |
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