Tasman Machinery Pty Limited
Type: NZ Limited Company (Ltd)Tasman Machinery Pty Limited (issued an NZ business number of 9429030451148) was registered on 13 Nov 2012. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 14 Sep 2017. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4000 shares (40% of shares), namely:
Mckinley, Bridget Jayne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mckinley, Dermid James (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 30% of all shares (3000 shares); it includes
Wolf, Oliver Hans Rudolf (a director) - located at Epsom, Auckland,
Harknett, Clive David (a director) - located at Devonport, Auckland. "Plastic product mfg nec" (ANZSIC C191940) is the category the ABS issued to Tasman Machinery Pty Limited. Businesscheck's database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 14 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive David Harknett
Devonport, Auckland, 0624
Address used since 01 Jul 2014 |
Director | 13 Nov 2012 - current |
|
Oliver Hans Rudolf Wolf
Epsom, Auckland, 1023
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - current |
|
Dermid James Mckinley
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 13 Nov 2012 - 14 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Bridget Jayne Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Oct 2014 - current |
|
Mckinley, Dermid James Director |
Mount Maunganui Mount Maunganui 3116 |
03 Oct 2014 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolf, Oliver Hans Rudolf Director |
Epsom Auckland 1023 |
13 Nov 2012 - current |
|
Harknett, Clive David Director |
Devonport Auckland 0624 |
13 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Dermid James Director |
Mount Maunganui Mount Maunganui 3116 |
13 Nov 2012 - 11 Sep 2014 |
|
Mckinley, Bridget Jayne Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Nov 2012 - 11 Sep 2014 |
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