General information
Tasman Bay Food Co Limited
Type: NZ Limited Company (Ltd)9429039556462
New Zealand Business Number
360151
Company Number
Registered
Company Status
636426509
Australian Company Number
Tasman Bay Food Co Limited (issued a New Zealand Business Number of 9429039556462) was launched on 10 Dec 1987. 5 addresess are currently in use by the company: 61 Factory Road, Brightwater, Nelson, 7022 (type: delivery, postal). 669 Main Road, Stoke, Nelson had been their physical address, up until 09 Dec 2008. Tasman Bay Food Co Limited used more names, namely: Candlelight Developments Limited from 10 Dec 1987 to 27 Aug 2019. 754149 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10400 shares (1.38 per cent of shares), namely:
Tang, Patrick (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 18.36 per cent of all shares (138460 shares); it includes
A R Pomeroy Trust (an other) - located at Brightwater, Brightwater. Moving on to the 3rd group of shareholders, share allocation (138460 shares, 18.36%) belongs to 1 entity, namely:
Marina Jane Hirst Tristram Family Trust, located at Richmond, Tasman (an other). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Factory Road, Brightwater, Nelson, 7022 | Physical & registered & service | 09 Dec 2008 |
| 61 Factory Road, Brightwater, Nelson, 7022 | Delivery & postal & office | 06 Nov 2019 |
Contact info
64 3 5435340
Phone (Phone)
sales@tasmanbay.co.nz
Email
marina@tasmanbay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tasmanbay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edward Hirst
Rd 1, Richmond, 7081
Address used since 26 Jun 2018 |
Director | 24 Feb 1993 - current |
|
Brian Hirst
Rd 1, Richmond, 7081
Address used since 26 Jun 2018
Richmond, Nelson, 7020
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - current |
|
Marina Jane Hirst Tristram
Richmond, Tasman, 7022
Address used since 26 Jun 2018
Brightwater, Nelson, 7022
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Martyn William Barlow
Rd1 Upper Moutere, Tasman, 7173
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Ainslie Rose Pomeroy
Brightwater, Brightwater, 7022
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Christopher Chiles
Tasman, 7175
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 12 Apr 2019 |
|
Heather Miriam Hirst
Richmond, Nelson, 7020
Address used since 28 May 2001 |
Director | 28 May 2001 - 21 Nov 2014 |
|
Colin Kennedy Robinson
Stoke, Nelson,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 30 Jun 2004 |
|
Colleen Mary Robinson
Heights, Stoke, Nelson,
Address used since 28 May 2001 |
Director | 28 May 2001 - 30 Jun 2004 |
|
Thomas Geoffrey Leighs
Christchurch,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 25 Jan 2001 |
|
Keri Ann King
Stoke, Nelson,
Address used since 19 Dec 1994 |
Director | 19 Dec 1994 - 27 Mar 1996 |
|
Anthony Mathew Smith
Nelson,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 11 Nov 1994 |
Addresses
Principal place of activity
| 61 Factory Road , Brightwater , Nelson , 7022 |
| Previous address | Type | Period |
|---|---|---|
| 669 Main Road, Stoke, Nelson | Physical | 27 Nov 2002 - 09 Dec 2008 |
| 187 Bridge St, Nelson | Physical | 14 Mar 2002 - 27 Nov 2002 |
| Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson | Registered | 01 May 1997 - 09 Dec 2008 |
| C-/ Mcfadden Mcmeeken Phillips, 1st Floor 14 New Street, Nelson | Physical | 16 Nov 1994 - 14 Mar 2002 |
| - | Physical | 16 Nov 1994 - 16 Nov 1994 |
| 10 Church Street, Nelson | Registered | 20 Nov 1992 - 01 May 1997 |
Financial Data
Financial info
754149
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Patrick Individual |
Prebbleton Prebbleton 7604 |
24 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 138460
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Pomeroy Trust Other (Other) |
Brightwater Brightwater 7022 |
26 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 138460
| Shareholder Name | Address | Period |
|---|---|---|
|
Marina Jane Hirst Tristram Family Trust Other (Other) |
Richmond Tasman 7020 |
26 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Brian Individual |
Rd 1 Richmond 7081 |
10 Dec 1987 - current |
Shares Allocation #5 Number of Shares: 83654
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Martyn William Individual |
Rd1 Upper Moutere, Nelson |
10 Dec 1987 - current |
Shares Allocation #6 Number of Shares: 383174
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamblyn Limited Shareholder NZBN: 9429035303688 Entity (NZ Limited Company) |
Brightwater Nelson, 7022 |
15 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Colin Kennedy Individual |
Stoke |
10 Dec 1987 - 15 Jul 2004 |
|
Robinson, Colleen Mary Individual |
Heights Stoke, Nelson |
10 Dec 1987 - 15 Jul 2004 |
|
Tasman Bay Food Co Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 | |
|
Hirst, Heather Miriam Individual |
Richmond Nelson |
10 Dec 1987 - 26 Mar 2015 |
|
Candlelight Developments Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 | |
|
Yonder Holdings Inc Other |
Road Town Tortola |
15 Oct 2014 - 16 Apr 2019 |
|
Candlelight Developments Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 | |
|
Tasman Bay Food Co Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 |
Location
Companies nearby
 |
Tamblyn Limited 61 Factory Road |
|
M.c.b. Holdings Limited 23 River Terrace Road |
|
Hasketts Road Properties Limited 17 River Terrace Road |
|
Seaward Hills Farms Limited 17 River Terrace Road |
|
Lee Valley Limestone Limited 17 River Terrace Road |
|
Tasman Aggregate Users Group Limited 17 River Terrace Road |