General information
Tasman Oil Tools Limited
Type: NZ Limited Company (Ltd)9429032248753
New Zealand Business Number
108459
Company Number
Registered
Company Status
Tasman Oil Tools Limited (New Zealand Business Number 9429032248753) was started on 23 May 1980. 2 addresses are currently in use by the company: 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 (type: registered, physical). 13 De Havilland Drive, Bell Block, New Plymouth had been their physical address, up until 04 Apr 2022. 1150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1150 shares (100 per cent of shares), namely:
Tasman Nz Holdings Limited (an entity) located at Bell Block, New Plymouth postcode 4312. The Businesscheck database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 | Registered & physical & service | 04 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Joseph Irvine
Frankleigh Park, New Plymouth, 4310
Address used since 22 May 2007 |
Director | 22 May 2007 - 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 13 Feb 2018
Frankleigh Park, New Plymouth, 4310
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 28 Feb 2019 |
|
Murray Alexander Winks
Oakura, Oakura, 4314
Address used since 23 Feb 2016 |
Director | 20 May 1997 - 29 May 2017 |
|
Richard Grant Souness
Remuera, Auckland, 1050
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 31 Mar 2013 |
|
Warwick Nelson Jones
Howick,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 20 May 1997 |
|
Norman Ross Luck
Scarborough, Australia,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 12 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 De Havilland Drive, Bell Block, New Plymouth, 4312 | Physical | 02 Mar 2016 - 04 Apr 2022 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 11 Jan 2016 - 04 Apr 2022 |
| 73 Messenger Terrace, Oakura, 4314 | Registered | 11 Feb 2015 - 11 Jan 2016 |
| 73 Messenger Terrace, Oakura, 4314 | Physical | 11 Feb 2015 - 02 Mar 2016 |
| 73 Messenger Terrace, Oakura, Oakura, 4314 | Physical & registered | 21 Feb 2013 - 11 Feb 2015 |
| 73 Messenger Terrace, Oakura, New Plymouth, 4314 | Physical & registered | 21 Feb 2012 - 21 Feb 2013 |
| Ahu Ahu Road, Rd 4, New Plymouth, 4374 | Physical & registered | 25 Feb 2011 - 21 Feb 2012 |
| Ahu Ahu Road, Rd, New Plymouth | Registered & physical | 07 Jul 2006 - 25 Feb 2011 |
| 18 Martin Avenue, Remuera, Auckland | Physical | 05 Sep 1997 - 07 Jul 2006 |
| 18 Martin Avenue, Remuera, Ruckland | Registered | 06 Sep 1993 - 07 Jul 2006 |
| 2/63 St Georges Bay Road, Parnell, Auckland 1 | Registered | 06 Sep 1993 - 06 Sep 1993 |
| 12 Canterbury Pl, Parnell, Auckland 1 | Registered | 09 Aug 1991 - 06 Sep 1993 |
Financial Data
Financial info
1150
Total number of Shares
February
Annual return filing month
December
Financial report filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150
| 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 |
|---|---|---|
|
Souness, Richard Grant Individual |
Remuera Auckland |
23 May 1980 - 10 Aug 2004 |
|
Gardner, Graham James Individual |
18 Martin Avenue Remuera, Auckland |
10 Aug 2004 - 23 Mar 2005 |
|
Vile, Justin Paul Individual |
37c Shelter Grove Frankleigh Park, New Plymouth 4310 |
07 Apr 2008 - 27 Mar 2013 |
|
Fitzgibbons, Harold Paul Individual |
73 Messenger Terrace Oakura, New Plymouth 4314 |
23 May 1980 - 27 Mar 2013 |
|
Souness, Richard Grant Individual |
18 Martin Avenue Remuera, Auckland |
10 Aug 2004 - 23 Mar 2005 |
|
Mutijuva Limited Shareholder NZBN: 9429030333468 Company Number: 4317778 Entity |
27 Mar 2013 - 23 Sep 2014 | |
|
Winks, Murray Alexander Individual |
73 Messenger Terrace Oakura, New Plymouth 4314 |
23 May 1980 - 27 Mar 2013 |
|
Irvine, Timothy Joseph Individual |
49 Shelter Grove Frankleigh Park, New Plymouth |
22 May 2007 - 27 Mar 2013 |
|
Vile, Tina Marie Individual |
37c Shelter Grove Frankleigh Park, New Plymouth 4310 |
07 Apr 2008 - 27 Mar 2013 |
|
Thomson, Matthew James Individual |
37c Shelter Grove Frankleigh Park, New Plymouth 4310 |
07 Apr 2008 - 27 Mar 2013 |
|
Mutijuva Limited Shareholder NZBN: 9429030333468 Company Number: 4317778 Entity |
27 Mar 2013 - 23 Sep 2014 | |
|
Winks, Judith Ann Individual |
73 Messenger Terrace Oakura, New Plymouth 4314 |
23 May 1980 - 13 Feb 2013 |
|
Irvine, Joanne Louise Individual |
49 Shelter Grove Frankleigh Park, New Plymourth |
22 May 2007 - 27 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tasman NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5443124 |
| Country of origin | NZ |
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