Tasman Marine Services Limited, a registered company, was started on 01 Sep 1999. 9429037495367 is the NZ business identifier it was issued. "Trawling for finfish (including processing on board)" (business classification A041410) is how the company has been classified. This company has been managed by 4 directors: Geoffrey Lewis Guentherodt Donley - an active director whose contract began on 14 Jan 2009,
Robert Frederick Donley - an inactive director whose contract began on 10 Dec 2014 and was terminated on 17 Oct 2018,
Laura Donley - an inactive director whose contract began on 01 Sep 1999 and was terminated on 05 Feb 2009,
Robert Frederick Donley - an inactive director whose contract began on 01 Sep 1999 and was terminated on 14 Jan 2009.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 27-391, Mt Roskill, Auckland, 1044 (types include: postal, office).
Tasman Marine Services Limited had been using 24 Hak Ave, Mt Roskill, Auckland as their registered address up until 19 Jun 2001.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Donley, Robert Edmond Samuel (an individual) located at Auckland postcode 2576,
Donley, Geoffrey Lewis Guentherodt (a director) located at Mount Roskill, Auckland postcode 1041.
Other active addresses
Address #4: 24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Office & delivery address used from 25 Jun 2019
Principal place of activity
24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 24 Hak Ave, Mt Roskill, Auckland
Registered address used from 19 Jun 2001 to 19 Jun 2001
Address #2: 59 Tidal Road, Mangere, Auckland
Registered address used from 05 Jun 2001 to 19 Jun 2001
Address #3: 24 Hak Ave, Mt Roskill, Auckland
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #4: 59 Tidal Road, Mangere, Auckland
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #5: 59 Tidal Road, Mangere, Auckland
Registered address used from 12 Apr 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
06 Jul 2020 - |
Individual | Donley, Robert Edmond Samuel |
Auckland 2576 New Zealand |
06 Jul 2020 - |
Director | Donley, Geoffrey Lewis Guentherodt |
Mount Roskill Auckland 1041 New Zealand |
06 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 06 Jul 2020 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 06 Jul 2020 |
Individual | Rogers, Barry Woodward |
Blockhouse Bay Auckland New Zealand |
01 Sep 1999 - 06 Jul 2020 |
Individual | Rogers, Barry Woodward |
Blockhouse Bay Auckland New Zealand |
01 Sep 1999 - 06 Jul 2020 |
Individual | Lynch, Michael Harding |
Huntingdon Park Howick |
01 Sep 1999 - 27 Jun 2010 |
Geoffrey Lewis Guentherodt Donley - Director
Appointment date: 14 Jan 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Jun 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2017
Robert Frederick Donley - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 17 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Dec 2014
Laura Donley - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 05 Feb 2009
Address: Mt Roskill, Auckland,
Address used since 01 Sep 1999
Robert Frederick Donley - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 14 Jan 2009
Address: Mt Roskill, Auckland,
Address used since 01 Sep 1999
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