General information

Tasman Bv Investments Limited

Type: NZ Limited Company (Ltd)
9429042471042
New Zealand Business Number
6057927
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
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
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Mccafferty, John Anthony
Director
Te Aro
Wellington
6011
13 Jun 2022 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Baygill Investments Limited
Shareholder NZBN: 9429036208449
Entity (NZ Limited Company)
Rd 4
Invercargill
9874
16 Sep 2016 - current

Historic shareholders

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
Location
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