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Tasman Feed Services Limited

Type: NZ Limited Company (Ltd)
9429039829658
NZBN
277895
Company Number
Registered
Company Status
Current address
18 Estuary Views
Shelly Park
Auckland 2014
New Zealand
Physical & service & registered address used since 05 Jun 2014

Tasman Feed Services Limited, a registered company, was incorporated on 13 Jun 1986. 9429039829658 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher James Whalley - an active director whose contract began on 18 Feb 1992,
Philippa Anne Whalley - an active director whose contract began on 18 Feb 1992.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 18 Estuary Views, Shelly Park, Auckland, 2014 (type: physical, service).
Tasman Feed Services Limited had been using 18 Estuary Views, Shelly Park, Manukau as their physical address until 05 Jun 2014.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 12500 shares (41.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17500 shares (58.33 per cent).

Addresses

Principal place of activity

18 Estuary Views, Shelly Park, Auckland, 2014 New Zealand


Previous addresses

Address: 18 Estuary Views, Shelly Park, Manukau, 2014 New Zealand

Physical & registered address used from 22 May 2012 to 05 Jun 2014

Address: 18 Estuary Views, Shelly Park, Manukau, 2141 New Zealand

Registered & physical address used from 12 Jul 2010 to 22 May 2012

Address: 2 Estuary Views, Howick, Auckland

Registered address used from 24 May 2000 to 12 Jul 2010

Address: 2 Estuary Views, Howick, Auckland

Physical address used from 24 May 2000 to 24 May 2000

Address: 18 Estuary Views, Howick, Auckland New Zealand

Registered address used from 24 May 2000 to 24 May 2000

Address: 18 Estuary Views, Howick, Auckland New Zealand

Physical address used from 24 May 2000 to 12 Jul 2010

Address: 18 Booralee Avenue, Howick, Auckland

Registered address used from 13 Feb 1992 to 24 May 2000

Contact info
64 274 733525
Phone
whalley@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Whalley, Philippa Anne Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 17500
Individual Whalley, Christopher James Shelly Park
Auckland
2014
New Zealand
Directors

Christopher James Whalley - Director

Appointment date: 18 Feb 1992

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 27 May 2014


Philippa Anne Whalley - Director

Appointment date: 18 Feb 1992

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 27 May 2014

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