Tasman Machinery Pty Limited was launched on 13 Nov 2012 and issued an NZ business identifier of 9429030451148. This registered LTD company has been managed by 3 directors: Clive David Harknett - an active director whose contract began on 13 Nov 2012,
Oliver Hans Rudolf Wolf - an active director whose contract began on 13 Nov 2012,
Dermid James Mckinley - an active director whose contract began on 13 Nov 2012.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Up until 14 Sep 2017, Tasman Machinery Pty Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 4000 shares are held by 3 entities, namely:
Mckinley, Bridget Jayne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mckinley, Dermid James (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 30% shares (exactly 3000 shares) and includes
Wolf, Oliver Hans Rudolf - located at Epsom, Auckland,
Harknett, Clive David - located at Devonport, Auckland. Tasman Machinery Pty Limited has been classified as "Plastic product mfg nec" (ANZSIC C191940).
Previous address
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Nov 2012 to 14 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Mckinley, Bridget Jayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Oct 2014 - |
Director | Mckinley, Dermid James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Oct 2014 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
11 Sep 2014 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Wolf, Oliver Hans Rudolf |
Epsom Auckland 1023 New Zealand |
13 Nov 2012 - |
Director | Harknett, Clive David |
Devonport Auckland 0624 New Zealand |
13 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mckinley, Dermid James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Nov 2012 - 11 Sep 2014 |
Individual | Mckinley, Bridget Jayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Nov 2012 - 11 Sep 2014 |
Clive David Harknett - Director
Appointment date: 13 Nov 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2014
Oliver Hans Rudolf Wolf - Director
Appointment date: 13 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Nov 2012
Dermid James Mckinley - Director
Appointment date: 13 Nov 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2012
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