General information

Tasman Trees Limited

Type: NZ Limited Company (Ltd)
9429033784441
New Zealand Business Number
1880191
Company Number
Registered
Company Status

Tasman Trees Limited (NZBN 9429033784441) was started on 18 Dec 2006. 2 addresses are currently in use by the company: 29 Onslow Avenue, Epsom, Auckland, 1023 (type: registered, physical). 13A Queen Mary Avenue, Epsom, Auckland had been their registered address, up to 02 Dec 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 96 shares (96 per cent of shares), namely:
Mason, Kathleen (an individual) located at Motueka,
Mason, Peter (an individual) located at Motueka. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Mason, Peter (an individual) - located at Motueka. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mason, Kathleen, located at Motueka (an individual). The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
29 Onslow Avenue, Epsom, Auckland, 1023 Registered & physical & service 02 Dec 2015
Directors
Name and Address Role Period
Peter Mason
Epsom, Auckland, 1023
Address used since 24 Nov 2015
Director 18 Dec 2006 - current
Peter Rutherford
Kaiteriteri,
Address used since 18 Dec 2006
Director 18 Dec 2006 - 01 Nov 2011
Addresses
Previous address Type Period
13a Queen Mary Avenue, Epsom, Auckland, 1023 Registered & physical 17 Dec 2014 - 02 Dec 2015
177 Glenmore Street, Kelburn, Wellington, 6012 Physical & registered 09 Mar 2011 - 17 Dec 2014
342 -344 High Street, Motueka Registered & physical 18 Dec 2006 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Mason, Kathleen
Individual
Motueka
18 Dec 2006 - current
Mason, Peter
Individual
Motueka
18 Dec 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mason, Peter
Individual
Motueka
18 Dec 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mason, Kathleen
Individual
Motueka
18 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Sue
Individual
Kaiteriteri
18 Dec 2006 - 24 Nov 2015
Rutherford, Peter George
Individual
Kaiteriteri
18 Dec 2006 - 24 Nov 2015
Location
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