General information
Tasman Bay Stevedoring Company Limited
Type: NZ Limited Company (Ltd)9429035043379
New Zealand Business Number
1584912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I521120 - Stevedoring
Industry classification codes with description
Tasman Bay Stevedoring Company Limited (NZBN 9429035043379) was started on 14 Dec 2004. 5 addresess are currently in use by the company: 8 Vickerman Street, Port Nelson, Nelson, 7010 (type: postal, office). 10 Low Street, Port Nelson had been their registered address, up until 09 Nov 2017. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Wehner, Daryl Raymond (an individual) located at Tahunanui, Nelson postcode 7011,
Wehner, Daryl Raymond (a director) located at Tahunanui, Nelson postcode 7011. "Stevedoring" (ANZSIC I521120) is the category the ABS issued to Tasman Bay Stevedoring Company Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Vickerman Street, Port Nelson, Nelson, 7010 | Registered | 09 Nov 2017 |
| 8 Vickerman Street, Port Nelson, Nelson, 7010 | Physical & service | 12 Nov 2018 |
| 8 Vickerman Street, Port Nelson, Nelson, 7010 | Postal & office & delivery | 15 Nov 2019 |
Contact info
64 3 5393818
Phone (Phone)
daryl.wehner@portnelson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
daryl.wehner@portnelson.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hugh Morrison
Enner Glynn, Nelson, 7011
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Daryl Raymond Wehner
Tahunanui, Nelson, 7011
Address used since 01 Nov 2022
Richmond, Richmond, 7020
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 22 Feb 2024 |
|
Parke James Pittar
Richmond, Nelson, 7010
Address used since 04 Nov 2010 |
Director | 14 Dec 2004 - 02 Apr 2013 |
Addresses
Principal place of activity
| 8 Vickerman Street , Port Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 10 Low Street, Port Nelson | Registered | 14 Dec 2004 - 09 Nov 2017 |
| 10 Low Street, Port Nelson | Physical | 14 Dec 2004 - 12 Nov 2018 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wehner, Daryl Raymond Individual |
Tahunanui Nelson 7011 |
03 Oct 2013 - current |
|
Wehner, Daryl Raymond Director |
Tahunanui Nelson 7011 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittar, Parkes James Individual |
Richmond Nelson 7010 |
14 Dec 2004 - 03 Oct 2013 |
Ultimate Holding Company
| Effective Date | 02 Nov 2015 |
| Name | Port Nelson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 401730 |
| Country of origin | NZ |
Location
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Ssa New Zealand Limited Level 1 |
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|
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Iso Limited Level 2 |