Tasman Oil Tools Leasing Limited
Type: NZ Limited Company (Ltd)Tasman Oil Tools Leasing Limited (issued an NZ business identifier of 9429030333413) was registered on 06 Mar 2013. 2 addresses are currently in use by the company: 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 (type: physical, service). 13 De Havilland Drive, Bell Block, New Plymouth had been their physical address, up until 06 Apr 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasman Nz Holdings Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued Tasman Oil Tools Leasing Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 | Physical & service & registered | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Joseph Irvine
Frankleigh Park, New Plymouth, 4310
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - current |
|
James Joseph Wamp
Teneriffe, Qld, 4005
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
| Ian G. | Director | 03 Oct 2014 - 28 Feb 2022 |
| Iwan P. | Director | 01 Apr 2021 - 28 Feb 2022 |
| Eric H. | Director | 14 Oct 2014 - 31 Mar 2021 |
|
Justin Paul Vile
Frankleigh Park, New Plymouth, 4310
Address used since 06 Mar 2013
Frankleigh Park, New Plymouth, 4310
Address used since 13 Feb 2018 |
Director | 06 Mar 2013 - 28 Feb 2019 |
|
Murray Alexander Winks
Oakura, Oakura, 4314
Address used since 23 Feb 2016 |
Director | 06 Mar 2013 - 29 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 13 De Havilland Drive, Bell Block, New Plymouth, 4312 | Physical | 02 Mar 2016 - 06 Apr 2022 |
| 48 Shortland Street, Auckland, 1010 | Registered | 11 Jan 2016 - 06 Apr 2022 |
| 73 Messenger Terrace, Oakura, 4314 | Physical | 11 Feb 2015 - 02 Mar 2016 |
| 73 Messenger Terrace, Oakura, 4314 | Registered | 11 Feb 2015 - 11 Jan 2016 |
| 73 Messenger Terrace, Oakura, Oakura, 4314 | Registered & physical | 06 Mar 2013 - 11 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman NZ Holdings Limited Shareholder NZBN: 9429041392379 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
23 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutijuva Limited Shareholder NZBN: 9429030333468 Company Number: 4317778 Entity |
06 Mar 2013 - 23 Sep 2014 | |
|
Mutijuva Limited Shareholder NZBN: 9429030333468 Company Number: 4317778 Entity |
06 Mar 2013 - 23 Sep 2014 |
Ultimate Holding Company
| Name | Tasman NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5443124 |
| Country of origin | NZ |
| Address |
Level 22 Vero Building, 48 Shortland Street Auckland 1140 |
 |
Nexans New Zealand Limited 69 Paraite Road |
|
Howard Wright Pacific Limited Paraite Road |
|
Howard Wright Limited Paraite Road |
|
First Gas Limited 42 Connett Road West, Bell Block |
|
First Gas Topco Limited 42 Connett Road West |
|
Gas Services NZ Limited 42 Connett Road West |
|
Kennard Investments Limited 83 Parklands Avenue |
|
Floyd Holdings Limited 33b Airport Drive |
|
Naj Rentals Limited 320 Manutahi Road |
|
A J & M W Hall Limited 40 Newton Street |
|
Quin Enterprises Limited 6a Vogel Street |
|
Way Properties Limited 22a Gordon Street |