General information

Tasman Developments Limited

Type: NZ Limited Company (Ltd)
9429033986319
New Zealand Business Number
1842675
Company Number
Registered
Company Status

Tasman Developments Limited (issued a business number of 9429033986319) was launched on 24 Jul 2006. 1 address is in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 29 May 2018. Tasman Developments Limited used other names, namely: Finance & Mortgages Limited from 24 Jul 2006 to 18 Apr 2018. 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10 per cent of shares), namely:
Christopher Shackel (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (40000 shares); it includes
Christopher Cooper (an individual) - located at St Albans, Christchurch,
Christopher Shackel (an individual) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allotment (40000 shares, 40%) belongs to 2 entities, namely:
Gregory Shackel, located at Karori, Wellington (an individual),
Christopher Cooper, located at Strowan, Christchurch (an individual). Our information was last updated on 24 May 2022.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 29 May 2018
Directors
Name and Address Role Period
Christopher Neill Shackel
Mount Victoria, Wellington, 6011
Address used since 14 May 2014
Karori, Wellington, 6012
Address used since 01 May 2018
Karori, Wellington, 6012
Address used since 19 Jul 2019
Director 24 Jul 2006 - current
Gregory William Shackel
Karori, Wellington, 6012
Address used since 30 May 2008
Director 24 Jul 2006 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 19 May 2015 - 29 May 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered & physical 17 Sep 2009 - 19 May 2015
Grant Thornton Otago Ltd, Chartered, Accountants, Radio Otago House, 7/248, Cumberland Str, Dunedin Registered & physical 24 Jul 2006 - 17 Sep 2009
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
17 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Christopher Neill Shackel
Individual
Mount Victoria
Wellington
6011
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Christopher Cooper
Individual
St Albans
Christchurch
24 Jul 2006 - current
Christopher Neill Shackel
Individual
Mount Victoria
Wellington
6011
24 Jul 2006 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Gregory William Shackel
Individual
Karori
Wellington
24 Jul 2006 - current
Christopher Cooper
Individual
Strowan
Christchurch
8052
24 Jul 2006 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Gregory William Shackel
Individual
Karori
Wellington
24 Jul 2006 - current
Location
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