Tasman Oil Tools Leasing Limited, a registered company, was registered on 06 Mar 2013. 9429030333413 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. This company has been run by 7 directors: Timothy Joseph Irvine - an active director whose contract started on 06 Mar 2013,
James Joseph Wamp - an active director whose contract started on 28 Feb 2022,
Ian G. - an inactive director whose contract started on 03 Oct 2014 and was terminated on 28 Feb 2022,
Iwan P. - an inactive director whose contract started on 01 Apr 2021 and was terminated on 28 Feb 2022,
Eric H. - an inactive director whose contract started on 14 Oct 2014 and was terminated on 31 Mar 2021.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 (category: registered, physical).
Tasman Oil Tools Leasing Limited had been using 13 De Havilland Drive, Bell Block, New Plymouth as their physical address up to 06 Apr 2022.
A single entity owns all company shares (exactly 1000 shares) - Tasman Nz Holdings Limited - located at 4312, Bell Block, New Plymouth.
Previous addresses
Address: 13 De Havilland Drive, Bell Block, New Plymouth, 4312 New Zealand
Physical address used from 02 Mar 2016 to 06 Apr 2022
Address: 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 11 Jan 2016 to 06 Apr 2022
Address: 73 Messenger Terrace, Oakura, 4314 New Zealand
Physical address used from 11 Feb 2015 to 02 Mar 2016
Address: 73 Messenger Terrace, Oakura, 4314 New Zealand
Registered address used from 11 Feb 2015 to 11 Jan 2016
Address: 73 Messenger Terrace, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 06 Mar 2013 to 11 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tasman Nz Holdings Limited Shareholder NZBN: 9429041392379 |
Bell Block New Plymouth 4312 New Zealand |
23 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mutijuva Limited Shareholder NZBN: 9429030333468 Company Number: 4317778 |
06 Mar 2013 - 23 Sep 2014 | |
| Entity | Mutijuva Limited Shareholder NZBN: 9429030333468 Company Number: 4317778 |
06 Mar 2013 - 23 Sep 2014 |
Ultimate Holding Company
Timothy Joseph Irvine - Director
Appointment date: 06 Mar 2013
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Mar 2013
James Joseph Wamp - Director
Appointment date: 28 Feb 2022
Address: Teneriffe, Qld, 4005 Australia
Address used since 28 Feb 2022
Ian G. - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 28 Feb 2022
Iwan P. - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 28 Feb 2022
Eric H. - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 31 Mar 2021
Justin Paul Vile - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 28 Feb 2019
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Mar 2013
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 13 Feb 2018
Murray Alexander Winks - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 29 May 2017
Address: Oakura, Oakura, 4314 New Zealand
Address used since 23 Feb 2016
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