Tasmag Holdings Limited was incorporated on 13 Jan 2005 and issued a business number of 9429035016885. This registered LTD company has been run by 2 directors: Sheryl Naomi Gower - an active director whose contract began on 13 Jan 2005,
Murray Robert Gower - an active director whose contract began on 13 Jan 2005.
According to our information (updated on 03 Apr 2024), the company registered 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 29 May 2013, Tasmag Holdings Limited had been using Kelly & Bryant, 411 Greenhill Drive, Te Awamutu as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Gower, Sheryl Naomi (an individual) located at Leamington, Cambridge postcode 3432,
Gower, Murray Robert (an individual) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gower, Sheryl Naomi - located at Leamington, Cambridge.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gower, Murray Robert, located at Leamington, Cambridge (an individual).
Previous addresses
Address: Kelly & Bryant, 411 Greenhill Drive, Te Awamutu New Zealand
Physical & registered address used from 05 Jan 2009 to 29 May 2013
Address: Staples Rodway, Level 4 -wel House, Cnr Victoria & London Sts, Hamilton
Registered & physical address used from 13 Jan 2005 to 05 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Gower, Sheryl Naomi |
Leamington Cambridge 3432 New Zealand |
13 Jan 2005 - |
Individual | Gower, Murray Robert |
Leamington Cambridge 3432 New Zealand |
13 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gower, Sheryl Naomi |
Leamington Cambridge 3432 New Zealand |
13 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gower, Murray Robert |
Leamington Cambridge 3432 New Zealand |
13 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Murray Robert Gower, Sheryl Naomi Gower And Mccaw Lewis Chapman Trustees (no.1) Limited As Trustees Of The Tas Te Awa Trust |
Rd 8 Hamilton 3288 New Zealand |
01 Sep 2010 - 16 Feb 2024 |
Individual | Rennie, Gerard John |
Hamilton New Zealand |
13 Jan 2005 - 01 Sep 2010 |
Sheryl Naomi Gower - Director
Appointment date: 13 Jan 2005
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 28 Apr 2010
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 28 Apr 2010
Murray Robert Gower - Director
Appointment date: 13 Jan 2005
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 28 Apr 2010
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 28 Apr 2010
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