General information

Tasman Stationery (2006) Limited

Type: NZ Limited Company (Ltd)
9429034160848
New Zealand Business Number
1806679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427220 - Stationery Retailing
Industry classification codes with description

Tasman Stationery (2006) Limited (issued an NZ business number of 9429034160848) was started on 24 Apr 2006. 3 addresses are currently in use by the company: 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, registered). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Hearn, Ross Lyall (a director) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
The Cumberland Stationery Company Limited (an entity) - located at 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland 1003. Moving on to the next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Hearn, Catherine, located at Rd 1, Pokeno (an individual). "Stationery retailing" (ANZSIC G427220) is the category the Australian Bureau of Statistics issued to Tasman Stationery (2006) Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
24 Manukau Rd, Epsom, Auckland Physical & registered & service 24 Apr 2006
24 Manukau Rd, Epsom, Auckland, 1023 Postal 19 Sep 2019
Contact info
64 21 665410
Phone (Phone)
marycox@clear.net.nz
Email
www.tasmanstationery.co.nz
Website
Directors
Name and Address Role Period
Catherine Hearn
Rd 1, Pokeno, 2471
Address used since 01 Sep 2016
Director 10 Oct 2008 - current
Ross Lyall Hearn
Rd 1, Pokeno, 2471
Address used since 01 Sep 2016
Director 23 Sep 2011 - current
Donald Grant King
Royal Oak, Auckland, 1023
Address used since 24 Apr 2006
Director 24 Apr 2006 - 23 Sep 2011
Anthony Evans Caughley
Mt Eden, Auckland,
Address used since 24 Apr 2006
Director 24 Apr 2006 - 10 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
16 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hearn, Ross Lyall
Director
Rd 1
Pokeno
2471
26 Sep 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
The Cumberland Stationery Company Limited
Shareholder NZBN: 9429034519615
Entity (NZ Limited Company)
1st Floor, Vtr House
24 Manukau Road, Epsom, Auckland 1003
24 Apr 2006 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Hearn, Catherine
Individual
Rd 1
Pokeno
2471
26 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcatee, Catherine
Director
Rd 1
Pokeno
2471
26 Sep 2016 - 26 Sep 2016
King, Donald Grant
Individual
Royal Oak
Auckland
24 Apr 2006 - 26 Sep 2016
Location
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