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General information

Tasman Traders Holdings Limited

Type: NZ Limited Company (Ltd)
9429033372860
New Zealand Business Number
1946357
Company Number
Registered
Company Status

Tasman Traders Holdings Limited (issued a New Zealand Business Number of 9429033372860) was started on 01 Jun 2007. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Auckland had been their registered address, until 25 Aug 2020. Tasman Traders Holdings Limited used other aliases, namely: Equitable New Zealand Limited from 01 Jun 2007 to 05 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Equitable Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
Level 9, 33 Federal Street, Auckland, 1010 Registered & physical & service 25 Aug 2020
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 Registered & service 02 May 2023
Last updated:
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 01 Jun 2007
Director 01 Jun 2007 - current
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 28 Sep 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hunters Hill, Sydney 2110,
Address used since 27 Jul 2007
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 27 Jul 2007 - current
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 01 Jun 2007
Director 01 Jun 2007 - 09 Jun 2017
David Parkes Forgie
47-55 Jervois Road, Herne Bay, Auckland,
Address used since 01 Jun 2007
Director 01 Jun 2007 - 30 Nov 2010
David Scott Ferraby
Seddon, Marlborough,
Address used since 01 Jun 2007
Director 01 Jun 2007 - 30 Nov 2010
Ross Alexander Aitken
Mahurangi, West Rodney,
Address used since 18 Feb 2008
Director 18 Feb 2008 - 30 Nov 2010
Addresses
Previous address Type Period
Level 8, 57 Symonds Street, Auckland, 1010 Registered & physical 18 Aug 2011 - 25 Aug 2020
Level 4, 57 Symonds Street, Auckland, 1010 Registered & physical 09 Mar 2011 - 18 Aug 2011
Level 2, 57 Symonds Street, Auckland Registered & physical 01 Jun 2007 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Equitable Group Limited
Shareholder NZBN: 9429033373089
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		20 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Obsequies Investments Limited (in Liq)
Shareholder NZBN: 9429038904820
Company Number: 569638
Entity 		01 Jun 2007 - 27 Jun 2010
Obsequies Investments Limited (in Liq)
Shareholder NZBN: 9429038904820
Company Number: 569638
Entity 		01 Jun 2007 - 27 Jun 2010
Location
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